Washington, D.C. 20549
Catherine L. Newell, Esquire, Vice President and Secretary
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Acquisition
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital of the Company by Creation of
'B' Ordinary Shares in Terms of the
Proposed BBBEE Transaction
2 Amend Memorandum of Incorporation Re: For For Management
'B' Ordinary Shares
3 Approve Financial Assistance for the For For Management
Purposes of Implementing the Proposed
BBBEE Transaction
4 Approve Specific Repurchase of Shares For For Management
from the 2007 BBBEE Partners in Terms
of the Repurchase Agreement
5 Approve Issue of B Shares for Cash to For For Management
AEBT 2, WIPHOLD and Simeka SPV in
Terms of the Proposed BBBEE Transaction
1 Approve the Transaction Agreements and For For Management
the Specific Issue of B Shares to the
BBBEE Partners
2 Authorise Board to Issue and Allot the For For Management
B Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Company's Carbon Black Business to SKI
Carbon Black (India) Pvt. Ltd. for a
Consideration of INR 14.5 Billion
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: 500303 Security ID: Y0014E106
Meeting Date: AUG 09, 2012 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 of For For Management
INR 6.00 Per Share and on Preference
Shares of INR 6.00 Per Share
3 Reelect B.R. Gupta as Director For For Management
4 Reelect B.L. Shah as Director For For Management
5 Reelect T. Vakil as Director For For Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Khimji Kunverji & Co., K.S. For For Management
Aiyar & Co., S.R. Batliboi & Co., and
Deloitte, Haskins & Sells as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADVENTA BHD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Part of the For For Management
Business and Undertakings of Adventa
Bhd. to Aspion Sdn. Bhd. for a Cash
Consideration of Approximately MYR 321
Million
2 Approve Capital Reduction and For For Management
Repayment Exercise
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
ADVENTA BHD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Low Chin Guan as Director For For Management
3 Elect Kwek Siew Leng 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
6 Approve Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint ML Watson as the
Individual Registered 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 Litha Nyhonyha as Director For For Management
4 Elect Mark Dytor as Director For For Management
5.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
5.2 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
1.1 Approve Remuneration of the Board For For Management
Chairman
1.2 Approve Remuneration of Non-Executive For For Management
Directors
1.3 Approve Remuneration of the Audit For For Management
Committee Chairman
1.4 Approve Remuneration of the Audit For For Management
Committee Members
1.5 Approve Remuneration of the Other For For Management
Board Committees Chairman
1.6 Approve Remuneration of the Other For For Management
Board Committees Members
1.7 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Chairman
1.8 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Members
1.9 Approve Meeting Attendance Fee For For Management
1.10 Approve Ad Hoc Services Fee For Against Management
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO LTD
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Appoint Lee Chang-Woo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 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
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohd Zahidi bin Haji Zainuddin For For Management
as Director
3 Elect Arthur Li Kwok Cheung as Director For For Management
4 Elect Mustafa bin Mohamad Ali as For For Management
Director
5 Elect David Li Kwok Po as Director For For Management
6 Approve Remuneration of Directors For For Management
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
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: Security ID: S00950105
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Elect Nick Wentzel as Director For For Management
3 Re-elect Jethro Mbau as Director For For Management
4 Re-elect Theo Vorster as Director For For Management
5 Re-elect Busi Mabuza as Director For For Management
6.1 Re-elect Dave Barber as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nyeleti Shirilele as Member For For Management
of the Audit and Risk Committee
6.4 Elect Nick Wentzel as Member of the For For Management
Audit and Risk Committee
7.1 Elect Theo Vorster as Member of the For For Management
Social and Ethics Committee
7.2 Elect Chris Venter as Member of the For For Management
Social and Ethics Committee
7.3 Elect Mulco Manyama as Member of the For For Management
Social and Ethics Committee
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with JL
Roos as the Individual Designated
Auditor
9 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period Commencing 1
November 2012
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Leon Kirkinis as Director For For Management
2 Re-elect Nic Adams as Director For For Management
3 Re-elect Nithia Nalliah as Director For For Management
4 Re-elect Sam Sithole as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 30 September 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
4 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
5 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Issuance of Shares to For For Management
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd (BEE
Companies) for Cash
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Anton Botha as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
8.1 Re-elect Mike King as Chairman of the For For Management
Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
8.3 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
8.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Remuneration Report For Against Management
10 Accept the Company's Social and Ethics For For Management
Committee Report
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
13 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
14 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
15 Approve Increase in the Fee for the For For Management
Lead Independent Non-executive Director
16 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For Against Management
3d Authorize the Board to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder
Shareholder No.663, as Director
6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder
CREATIVE INDUSTRY DEVELOPMENT CORP.
with Shareholder No.192859, as Director
6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder
with Shareholder No.192844, as Director
6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder
CONSULTING CORP. with Shareholder No.
66472, as Director
6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder
Shareholder No.127804, as Director
6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder
EDUCATION FOUNDATION with Shareholder
No.44669, as Director
6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder
Shareholder No.155899, as Director
6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder
with Shareholder No.144626, as
Supervisor
6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder
Shareholder No. 66474, as Supervisor
6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder
Shareholder No.66473, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholders' Return Plan For For Management
2 Amend Articles of Association For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohamed Khadar ind Merican as For For Management
Director
5 Elect Fam Lee Ee as Director For For Management
6 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
7 Elect Aireen Omar as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: 513349 Security ID: Y0034J127
Meeting Date: SEP 28, 2012 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 1.70 Per Share For For Management
3 Reelect J.J. Doshi as Director For For Management
4 Reelect J. Anandpara as Director For For Management
5 Approve V. Parekh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M.I. Ajmera as Director For For Management
7 Elect S.C. Ajmera as Director For For Management
8 Elect M.I. Ajmera as Managing Director For For Management
and Approve His Remuneration
9 Elect S.C. Ajmera as Executive For For Management
Director and Approve His Remuneration
10 Approve Revision in the Remuneration For For Management
of R.S. Ajmera, Chairman and Director
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 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
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For For Management
12 Ratify Director Appointments For For Management
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Amend Company Articles For For Management
16 Approve Related Party Transactions For Against Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy and For Against Management
Allocation of Income
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Donation Policy For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Treatment of None None Management
Losses
8 Ratify Director Appointment For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Receive Information on Directorships None None Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Amend Company Articles For For Management
15 Approve Share Repurchase Program For For Management
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Remuneration None None Management
Policy
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
21 Wishes None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Amend Company Articles For Against Management
10 Approve Discharge of Auditors For For Management
11 Approve Donation Policy For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Corporate None None Management
Governance Compliance Report
9 Approve Profit Distribution Policy For For Management
10 Accept Financial Statements For For Management
11 Approve Discharge of Board and Auditors For For Management
12 Approve Allocation of Income For For Management
13 Approve Director Remuneration For For Management
14 Ratify Director Appointments For For Management
15 Ratify External Auditors For Against Management
16 Approve Working Principles of the For For Management
General Assembly
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: AUG 09, 2012 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 20.00 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For For Management
4 Reelect S. Misra as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for Year 2013
6 Authorize Board to Revise Remuneration For For Management
of Auditors for Year 2012
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0025 For For Management
Per Share
3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
4 Elect Azmi Bin Ahmad 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 Shares Under the For Against Management
Company's Employees Share Option Scheme
7 Authorize Share Repurchase Program For For Management
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ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Ratify Director Appointment For For Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Amend Company Articles For For Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Upper Limit of Donations for For Against Management
2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Remuneration None None Management
Policy
14 Approve Allocation of Income For For Management
15 Elect Directors and Approve Their For For Management
Remuneration
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Corporate None None Management
Governance Compliance Report
18 Ratify External Auditors For For Management
19 Approve the Agreement between the For For Management
Company and the Audit Firm
20 Approve Working Principles of the For For Management
General Assembly
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Appoint Internal and External Auditors For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Increase Number of Board Members to 12 For For Management
and Elect Director
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations
14 Approve Director Remuneration For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Mehta as Director For For Management
3 Reelect R.M. Kapadia as Director For For Management
4 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Tulankar as Director For For Management
6 Elect A. Tulankar as Executive For For Management
Director and Approve His Remuneration
7 Approve Waiver of Recovery of Excess For Against Management
Managerial Remuneration Paid to M.
Amin as Executive Director for the
Year 2011-2012
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: AUG 09, 2012 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 Reelect R.K. Baheti as Director For For Management
4 Reelect K.G. Ramanathan as Director For For Management
5 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Revision in Remuneration of S. For For Management
Amin as President - Formulations
8 Approve Revision in Remuneration of U. For For Management
Amin as Chief Business Development
Officer
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 17, 2013 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 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Elect Lee Ah Boon as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Grant of Options and/or Shares For Against Management
to Sng Seow Wah, Group CEO and
Director, Under the Employees' Share
Scheme
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on Sept. 20, 2011
5 Appoint Independent Auditors For For Management
6 Ratify the Acts of the Board of For For Management
Directors, Board Committees, and
Officers for the Year 2011
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Katherine L. Tan as a Director For For Management
7.5 Elect Winston S. Co as a Director For For Management
7.6 Elect Kevin Andrew L. Tan as a Director For Against Management
7.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Abraham as Director For For Management
1.2 Elect Grant Gelink as Director For For Management
1.3 Elect Simon Susman as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect Dawn Mokhobo as Director For For Management
2.3 Re-elect Alex Smith as Director For For Management
2.4 Re-elect Robert Venter as Director For For Management
3.1 Re-elect Myron Berzack as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Barbara Masekela as Director For For Management
3.4 Re-elect Dr Bill Venter as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Norman Adami as Member of the For For Management
Audit Committee
5.2 Elect Grant Gelink as Member of the For For Management
Audit Committee
5.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
6 Ratify the Appointment of Social and For For Management
Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised But Unissued Ordinary For For Management
and Participating Preference Shares
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-executive For For Management
Chairman, Lead Independent Director
and Non-executive Directors
12 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Board Committees
13 Approve Remuneration Payable to For For Management
Non-executive Directors for
Participating in Special/Unscheduled
Board Meetings and Ad-hoc Strategic
Planning Sessions
14 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
15 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect A.B. Jiwrajka as Director For For Management
4 Reelect D.B. Jiwrajka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the Alok Industries
Ltd. Employee Stock Option Scheme 2010
7 Approve V.S. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
8 Approve N.D. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
9 Approve A.A. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company For For Management
Treasury Shares and Consequent
Reduction in Authorized Capital
2 Approve Conversion of Variable Share For For Management
Capital to Fixed Share Capital; Amend
Bylaws to Reflect Changes in Capital
3 Ratify Share Capital Fully Subscribed For For Management
and Paid
4 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 18,
2012
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2012
5 Ratify Previous Corporate Acts For For Management
6.1 Elect Tomas I. Alcantara as a Director For For Management
6.2 Elect Editha I. Alcantara as a Director For For Management
6.3 Elect Tirso G. Santillan, Jr. as a For For Management
Director
6.4 Elect Alejandro I. Alcantara as a For For Management
Director
6.5 Elect Ramon T. Diokno as a Director For For Management
6.6 Elect Carlos G. Dominguez as a Director For For Management
6.7 Elect Conrado C. Alcantara as a For For Management
Director
6.8 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
6.9 Elect Jose Ben R. Laraya as a Director For For Management
6.10 Elect Honorio A. Poblador III as a For For Management
Director
6.11 Elect Thomas G. Aquino as a Director For For Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS
Ticker: ALTIN Security ID: M0858A106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable None None Management
Donations
17 Wishes None None Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Chalco Trading (HK)
2 Adopt Shareholders' Return Plan For For Management
3a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
3b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
3c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
4 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
5 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
6 Amend Articles of Association For For Management
7 Approve Increase in the Amount of For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
1b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
1c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
2 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
3 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Chalco Trading (HK)
2 Adopt Shareholders' Return Plan For For Management
3a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
3b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
3c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
4 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
5 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
6 Amend Articles of Association For For Management
7 Approve Increase in the Amount of For For Management
Issuance of Debt Financing Instruments
1a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
1b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
1c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
2 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
3 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General For For Management
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services, and the Related Annual Caps
2 Approve Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement, and
the Related Annual Caps
3 Approve Renewal of the Xinan Aluminum For For Management
Mutual Provision of Products and
Services Framework Agreement, and the
Related Annual Caps
4 Approve Renewed Financial Services For Against Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General For For Management
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services, and the Related Annual Caps
2 Approve Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement, and
the Related Annual Caps
3 Approve Renewal of the Xinan Aluminum For For Management
Mutual Provision of Products and
Services Framework Agreement, and the
Related Annual Caps
4 Approve Renewed Financial Services For Against Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For For Management
Committee to Fix Their Remuneration
6a Elect Xiong Weiping as Director For For Management
6b Elect Luo Jianchuan as Director For For Management
6c Elect Liu Xiangmin as Director For For Management
6d Elect Jiang Yinggang as Director For For Management
6e Elect Liu Caiming as Director For For Management
6f Elect Wang Jun as Director For For Management
6g Elect Wu Jianchang as Director For For Management
6h Elect Zhao Tiechui as Director For For Management
6i Elect Ma Si-hang, Frederick as Director For For Management
7a Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7b Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For For Management
Committee to Fix Their Remuneration
6.1 Elect Xiong Weiping as Director For For Management
6.2 Elect Luo Jianchuan as Director For For Management
6.3 Elect Liu Xiangmin as Director For For Management
6.4 Elect Jiang Yinggang as Director For For Management
6.5 Elect Liu Caiming as Director For For Management
6.6 Elect Wang Jun as Director For For Management
6.7 Elect Wu Jianchang as Director For For Management
6.8 Elect Zhao Tiechui as Director For For Management
6.9 Elect Ma Si-hang, Frederick as Director For For Management
7.1 Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7.2 Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968134
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.78 Per Share For For Management
3 Reelect R.N. Galla as Director For For Management
4 Reelect N.S.V. Raju as Director For For Management
5 Approve E. Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect R.J. Brown as Director For For Management
7 Approve Stock Split For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Technology and For Against Management
Know-How Fees of 1 Percent of the
Company's Net Sales to Holcim
Technology Ltd., Promoter
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Azmi Hashim as Director For For Management
4 Elect Md Nawawi bin Ismail as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Halim bin Mohyiddin as Director For For Management
7 Elect Chen Wing Sum as Director For For Management
8 Approve BDO 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Approve Termination of of the For For Management
Company's Existing Employees' Share
Option Scheme
14 Approve New Employees' Share Scheme For Against Management
15 Approve Allocation of ESOS Award and For Against Management
Restricted Share Grant (RSG) Award to
Azmi Hashim, Executive Chairman
16 Approve Allocation of ESOS Award and For Against Management
RSG Award to Lee Keen Pong, Managing
Director
17 Approve Allocation of ESOS Award and For Against Management
RSG Award to Shahman Azman, Deputy
Managing Director
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,250 per Common Share and KRW
2,300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Shin Dong-Yup as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Director Su Shengyi with None Against Shareholder
Shareholder No.1
7.2 Elect Director Qiao Hongpei with None Against Shareholder
Shareholder No.21
7.3 Elect Director Peng Yufeng with None Against Shareholder
Shareholder No.10
7.4 Elect Director Shao Jinfu with None Against Shareholder
Shareholder No.16
7.5 Elect Director Chen Mingdao with None Against Shareholder
Shareholder No.10259
7.6 Elect Supervisor Chen Yurui None Against Shareholder
7.7 Elect Supervisor Chen Pingzhu with None Against Shareholder
Shareholder No.35
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2012 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 B. Lugani as Director For For Management
4 Reappoint R. Thakur as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint R.N. Bhardwaj as Director For For Management
7 Appoint D.S. Malik as Managing For For Management
Director and Approve His Remuneration
8 Appoint J.E. Flintham as Senior For For Management
Managing Director and Approve His
Remuneration
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: DEC 31, 2012 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 0.10 Per Share For For Management
3 Reelect A. Dham as Director For For Management
4 Reelect K.T. James as Director For For Management
5 Approve Manoj Mohan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ge Su as Director For For Management
3b Elect Au Yeung Tin Wah, Ellis as For For Management
Director
3c Elect Oh Choon Gan, Eric as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration 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 Reduction in the Subscription For For Management
Price of Certain Outstanding Share
Options
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
6 Amend Company Articles For Against Management
7 Approve Working Principles of the For For Management
General Assembly
8 Ratify Director Appointments For For Management
9 Receive Information on the Appointment None None Management
of Internal Statutory Auditors
10 Elect Directors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Elect Directors For For Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For Against Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Company's Memorandum of Association
2 Amend Objects Incidental or Ancillary For For Management
to the Attainment of the Main Objects
of the Company's Memorandum of
Association
3 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 27, 2012 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 Reelect Ashok Sarin as Director For For Management
4 Reelect A. Chatterjee as Director For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Anant Raj Ltd. For For Management
and Amend Memorandum and Articles of
Association to Reflect Change in
Company Name
7 Reelect Anil Sarin as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# 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
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Exchange Agreement and For For Management
Related Transactions
2 Approve Share Transfer Agreement and For For Management
Related Transactions
3 Approve Entrustment Agreement, Related For For Management
Transactions, and the Proposed Annual
Monetary Caps
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Auditors' Report For For Management
4 Approve Profit Distribution Proposal For For Management
for the Year 2012
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve 2014 Supply of Materials and For Against Management
Services Agreement and Related Annual
Caps
8 Approve 2014 Supply of Materials For For Management
Agreement and Related Annual Caps
9 Approve 2014 Financial Services For Against Management
Agreement and Related Annual Caps
10 Approve Proposed Bonds Issue For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Brian Beamish as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Wendy Lucas-Bull as Director For For Management
2.4 Elect Chris Griffith as Director For For Management
2.5 Elect Khanyisile Kweyama as Director For For Management
2.6 Elect John Vice as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit Committee
3.2 Elect Valli Moosa as Member of the For For Management
Audit Committee
3.3 Elect John Vice as Member of the Audit For For Management
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Adopt New Memorandum of Incorporation For For Management
2a Approve Non-Executive Directors' Fees For For Management
2b Approve Additional Special Board Fee For For Management
3 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
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 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
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 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bo as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
6 Authorize the Board to Fix For For Management
Remuneration of Directors and
Supervisors
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lim Sin Seong as Director For For Management
4 Elect Lim Kien Lip as Director For For Management
5 Approve Deloitte KassimChan 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
7 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.N. Davar as Director For For Management
3 Reelect V. Jindal as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect V. Jindal as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Director TSAO,YUEH-HSIA with None Against Shareholder
Shareholder No.1
7.2 Elect Director LAI,CHIN-TSAI with None Against Shareholder
Shareholder No.4
7.3 Elect Director HSU,CHIN-TE with None Against Shareholder
Shareholder No.20
7.4 Elect Director PENG,CHIEN-TANG with None Against Shareholder
Shareholder No.2416
7.5 Elect Independent Director TSAI,LI-YUN For For Shareholder
with ID B20084****
7.6 Elect Independent Director CHANG,HUI For For Shareholder
with ID Q22022****
7.7 Elect Independent Director HUNG,JU-MEI For For Shareholder
with ID F22126****
7.8 Elect Supervisor TAI,SHUI-CHUAN with None Against Shareholder
Shareholder No.382
7.9 Elect Supervisor CHENG,LUNG-PIN with None Against Shareholder
Shareholder No.18
7.10 Elect Supervisor LIN,CHUN-HAO with None Against Shareholder
Shareholder No.10884
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors, Independent
Directors and Representatives
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share and Special Final Dividend of
MYR 0.10 Per Share
3 Elect Tan Heng Chew as Director For For Management
4 Elect Kamaruddin @ Abas Nordin as For For Management
Director
5 Elect N. Sadasivan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Kamaruddin @ Abas Nordin to For For Management
Continue Office as Independent Director
8 Approve N. Sadasivan to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Bhd. and Its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and Its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and Its
Subsidiaries
1 Amend Articles of Assocation For For Management
--------------------------------------------------------------------------------
APOLLO FOOD HOLDINGS BHD.
Ticker: APOLLO Security ID: Y0187B103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.20 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Liang Kim Poh as Director For For Management
4 Elect Abdul Rahim Bin Bunyamin as For For Management
Director
5 Approve Reanda LLKG International 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
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 09, 2012 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 Reelect N. Vaghul as Director For For Management
4 Reelect T.K. Balaji as Director For Against Management
5 Reelect R. Menon as Director For For Management
6 Reelect G. Venkatraman as Director For For Management
7 Approve S.Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of P.C. Reddy as For For Management
Permanent Chairman
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Adopt New For For Management
Chinese Name
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For Against Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 09, 2012 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 Reelect V.P. Joy as Director For For Management
4 Reelect K.J. Thomas as Director For For Management
5 Reelect M.R.B. Punja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect O.S. Kanwar as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# 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 Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Sunrays Properties & Investment Co.
Pvt. Ltd., Motlay Finance Pvt. Ltd.,
and Sacred Heart Investment Co. Pvt.
Ltd.
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint O.S. Kanwar as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
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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ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: SEP 06, 2012 Meeting Type: Written Consent
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
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ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Designated
Auditor
3.1 Re-elect Sudhir Maheshwari as Director For For Management
3.2 Re-elect Chris Murray as Director For For Management
3.3 Re-elect Lumkile Mondi as Director For Against Management
4.1 Elect Matthias Wellhausen as Director For For Management
4.2 Elect Mpho Makwana as Director For For Management
5.1 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
5.3 Elect Thandi Orleyn as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8.1 Approve Chairman Fees For Against Management
8.2 Approve Directors' Fees For For Management
8.3 Approve Audit and Risk Committee For For Management
Chairman Fees
8.4 Approve Audit and Risk Committee For For Management
Member Fees
8.5 Approve Nominations Committee Chairman For For Management
Fees
8.6 Approve Nominations Committee Member For For Management
Fees
8.7 Approve Safety, Health and Environment For For Management
Committee Chairman Fees
8.8 Approve Safety, Health and Environment For For Management
Committee Member Fees
8.9 Approve Social, Ethics and For For Management
Remuneration Committee Chairman Fees
8.10 Approve Social, Ethics and For For Management
Remuneration Committee Member Fees
8.11 Approve Share Trust Committee Chairman For For Management
Fees
8.12 Approve Share Trust Committee Member For For Management
Fees
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of Restricted Stocks For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Re-elect Patrick Day as Director For For Management
3 Re-elect Khathutshelo Mapasa as For For Management
Director
4 Elect Jennifer Etchells as Director For For Management
5 Re-elect Khathutshelo Mapasa as Member For For Management
of the Audit Committee
6 Re-elect Patrick Day as Member of the For For Management
Audit Committee
7 Reappoint Grant Thornton as Auditors For For Management
of the Company and D Nagar as the
Designated Auditor
8 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
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 Ten Percent of
Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorise Repurchase by a Subsidiary For For Management
of Issued Share Capital
5 Approve Conversion of Ordinary Shares For For Management
into No Par Value Ordinary Shares
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP.
Ticker: 6289 Security ID: Y0204J105
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Transfer the Equity of For For Management
Arima Lasers Co., Ltd.
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 28, 2012 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 Reelect J. Shah as Director For For Management
4 Reelect M. Khanna as Director For For Management
5 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Lalbhai as Director For For Management
7 Elect K. Lalbhai as Director For For Management
8 Elect P. Lalbhai as Executive Director For For Management
and Approve His Remuneration
9 Elect K. Lalbhai as Executive Director For For Management
and Approve His Remuneration
10 Reelect S.S. Lalbhai as Chairman & For For Management
Managing Director and Approve His
Remuneration
11 Appoint D. Shah as Manager - Business For For Management
Development in Arvind Infrastructure
Ltd., a Subsidairy of the Company, and
Approve His Remuneration
--------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: ASAS Security ID: Y0205P100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Fook Sun as Director For For Management
3 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
4 Elect Chan Leong Foon as Director For For Management
5 Elect Diong Chin Teck as Director For For Management
6 Elect Moo Shiew Ming 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
9 Authorize Share Repurchase Program For For Management
10 Approve Diong Chin Teck to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Moo Shiew Ming to Continue For For Management
Office as Independent Non-Executive
Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 24, 2012 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 Reelect S.S. Shroff as Director For Against Management
4 Reelect A.K. Das as Director For For Management
5 Reelect F. Sahami as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# 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 Chang, Tsai-hsiung as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Liu, Zhen-tao as Director For For Management
3d Elect Lei, Qian-zhi as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
9 Adopt the Amended and Restated For For Management
Operational Procedures for the
Provision of Guarantees by Way of
Endorsement
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three 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 CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Lai I-Jen, with Shareholder No. None Against Shareholder
1, as Director
5.2 Elect Lin Tai-Lang, with Shareholder None Against Shareholder
No.579, as Director
5.3 Elect Wu Shu-Pin, with Shareholder No. None Against Shareholder
20, as Director
5.4 Elect Liang Chin-Chang, with None Against Shareholder
Shareholder No.5828, as Director
5.5 Elect Wang Chi-Chun, with Shareholder None Against Shareholder
No.24136, as Director
5.6 Elect Asano Yuzo, with Shareholder No. None Against Shareholder
42395, as Director
5.7 Elect Chen Pin-Chang, with ID No. None Against Shareholder
D12032****, as Director
5.8 Elect Lin Sung-Tao, with Shareholder None Against Shareholder
No.4, as Supervisor
5.9 Elect Chen His-Wang, with Shareholder None Against Shareholder
No.61, as Supervisor
5.10 Elect Lin Shu-Lin, with ID L22121****, None Against Shareholder
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Asia For For Management
Papertec Inc.
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 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(s)
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: ASP Security ID: Y0371W111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.24 Per Share
5.1 Elect Kongkiat Opaswongkarn as Director For For Management
5.2 Elect Michael David Roberts as Director For For Management
5.3 Elect Satit Chanjavanakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Calculation Adjustment on For For Management
Total Issue Size of All Derivative
Warrants Issued by the Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase through For Against Management
Issuance of No More Than 100 Million
New Common Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.2 Elect Maiu,Matthew, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.3 Elect Chow,Sidney H., a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.4 Elect Huang,George, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.5 Elect Lee, Kuo-Hong, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.6 Elect Liu,Han-Tai, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.76963,
as Director
7.7 Elect Liu,Jen-Two, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.76963,
as Director
7.8 Elect Wu,Simon, a Representative of None Against Shareholder
Taiwan Union International Investment
Corporation with Shareholder No.76964,
as Supervisor
7.9 Elect Jiang,Ingo with ID No.S120170661 None Against Shareholder
as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Shen, Ching-Hang, a None Against Shareholder
Representative of the Zing He
Investment Co., Ltd. with Shareholder
No.44418, as Director
5.2 Elect ONO RYOJI, a Representative of None Against Shareholder
the Furukawa Electric Co., Ltd with
Shareholder No.682, as Director
5.3 Elect UDAGAWA TOMOYUKI, a None Against Shareholder
Representative of the Furukawa
Electric Co., Ltd with Shareholder No.
682, as Director
5.4 Elect Masaaki Yamamoto, a None Against Shareholder
Representative of the Furukawa
Electric Co., Ltd with Shareholder No.
682, as Director
5.5 Elect Chen, Yi-Chen with Shareholder None Against Shareholder
No.1705 as Director
5.6 Elect Zheng, Zhong-Bin with None Against Shareholder
Shareholder No.6353 as Director
5.7 Elect Wang, Rui-Bin with Shareholder None Against Shareholder
No.230 as Director
5.8 Elect Huang, Zu-Mo with Shareholder No. None Against Shareholder
309 as Director
5.9 Elect Chen, Jun-Cheng with ID No. For For Management
Q1204***** as Independent Director
5.10 Elect Zhuo, Yi-Lang with ID No. For For Management
E1009***** as Independent Director
5.11 Elect Peng Tai-Hsiung with ID No. For For Management
S1000***** as Independent Director
5.12 Elect Kitanoya Atsushi with None Against Shareholder
Shareholder No.677 as Supervisor
5.13 Elect Wang Yao with Shareholder No. None Against Shareholder
1404 as Supervisor
5.14 Elect Shen, Li-Mei, a Representative None Against Shareholder
of the Sheng Hong Investment Co., Ltd.
with Shareholder No.48486, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# 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 Wai Sun as Director For For Management
3b Reelect Pang Yi as Director For For Management
3c Reelect Ip Chi Ming as Director For For Management
3d Reelect Lui Ming Wah as Director For For Management
4 Reappoint Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorise
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Reissuance of Repurchased For For Management
Shares
7 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect P.K. Khaitan as Director For For Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify Director Appointments For For Management
10 Amend Company Articles For Against Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M100
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting of Stockholders Held
on Nov. 11, 2011
2 Approve the Audited Financial For For Management
Statements and Annual Report for
Fiscal Year 2011
3 Ratify the Acts and Resolutions of the For For Management
Board and Management from Nov. 9, 2011
to Aug. 22, 2012
4 Appoint SGV & Co. as External Auditors For For Management
for Fiscal Year 2012
5.1 Elect Alfredo C. Ramos as a Director For For Management
5.2 Elect Frederic C. DyBuncio as a For For Management
Director
5.3 Elect Martin C. Buckingham as a For For Management
Director
5.4 Elect Isidro A. Consunji as a Director For For Management
5.5 Elect Adrian Paulino S. Ramos as a For For Management
Director
5.6 Elect Gerard Anton S. Ramos as a For For Management
Director
5.7 Elect Jose T. Sio as a Director For For Management
5.8 Elect Fulgencio S. Factoran Jr. as a For For Management
Director
5.9 Elect Richard J. Gordon as a Director For For Management
5.10 Elect Alfredo R. Rosal Jr. as a For For Management
Director
5.11 Elect Laurito E. Serrano as a Director For For Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M118
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting of Stockholders Held
on Aug. 22, 2012
2 Approve the Audited Financial For For Management
Statements and Annual Report for
Fiscal Year 2012
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management from
Aug. 22, 2012 to April 24, 2013
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors for Fiscal Year 2013
5.1 Elect Alfredo C. Ramos as a Director For For Management
5.2 Elect Frederic C. DyBuncio as a For For Management
Director
5.3 Elect Martin C. Buckingham as a For For Management
Director
5.4 Elect Isidro A. Consunji as a Director For For Management
5.5 Elect Adrian Paulino S. Ramos as a For For Management
Director
5.6 Elect Gerard Anton S. Ramos as a For For Management
Director
5.7 Elect Jose T. Sio as a Director For For Management
5.8 Elect Fulgencio S. Factoran Jr. as a For For Management
Director
5.9 Elect Richard J. Gordon as a Director For For Management
5.10 Elect Alfredo R. Rosal Jr.as a Director For For Management
5.11 Elect Laurito E. Serrano as a Director For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
3.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
3.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
3.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
3.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Statement of Profit and Loss For For Management
Appropriation
4.3 Approve Amendments to Articles of For For Management
Association
4.4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.5 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director Zhong Zhenghong, with None Against Shareholder
Shareholder No.1
6.2 Elect Director Zheng Yizhou, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.3 Elect Director Liu Dingguo, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.4 Elect Director Luo Jitian, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.5 Elect Director Zhong Yuankai, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.6 Elect Director Zhong Yuanqi, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.7 Elect Director Chen Qingzong, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.8 Elect Supervisor Luo Jihong, with None Against Shareholder
Shareholder No.6
6.9 Elect Supervisor Lai Yingzhe None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Legal Reserve For For Management
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Appoint Lee Suk-Ryeol as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Unit-X Located at Tamil Nadu
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 07, 2012 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 Releect M.S. Murthy as Director For For Management
4 Releect D.R. Reddy 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 Remuneration of P.V.R. Reddy For Against Management
as Chairman and Executive Director
7 Approve Remuneration of K.N. Reddy as For Against Management
Managing Director
8 Approve Remuneration of M. Sivakumaran For Against Management
as Executive Director
9 Approve Remuneration of M.M.M. Reddy For Against Management
as Executive Director
10 Reelect M. Sivakumaran as Executive For For Management
Director and Approve His Remuneration
11 Reelect M.M.M. Reddy as Executive For For Management
Director and Approve His Remuneration
12 Elect C.C. Reddy as Director For For Management
13 Elect K.N. Reddy as Executive Director For For Management
and Vice Chairman and Approve His
Remuneration
14 Elect N. Govindarajan as Director For For Management
15 Elect N. Govindarajan as Managing For For Management
Director and Approve His Remuneration
16 Elect R.Y. Shenoy as Director For For Management
17 Elect R.Y. Shenoy as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P.V.R. Reddy as Managing For For Management
Director and Executive Chairman of
Aurobindo Pharma USA, Inc., a
Wholly-Owned Subsidiary of the
Company, and Approve His Remuneration
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Pell as Director For For Management
1.2 Elect Mike Kilbride as Director For For Management
1.3 Elect Mahomed Seedat as Director For For Management
2.1 Re-elect Myles Ruck as Director For For Management
2.2 Re-elect Peter Ward as Director For For Management
2.3 Re-elect May Hermanus as Director For For Management
2.4 Re-elect Juba Mashaba as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
3.3 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Report For Against Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-Executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect James Hersov as Director For For Management
4 Re-elect Gavin Tipper as Director For For Management
5 Re-elect Michael Bosman as Director For For Management
6 Re-elect Andisiwe Kawa as Director For For Management
7.1 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Lei as Director For Against Management
2b Elect Ip Tak Chuen, Edmond as Director For Against Management
2c Elect Li Ka Fai, David as Director For For Management
2d Elect Ji Guirong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & 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
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Possible Conversion Relating For For Management
to the Proposed Sale and Purchase
Agreement
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Board of For For Management
Directors
3 Approve 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
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Elect Tzu-Hsiung, Lee with Shareholder None Against Shareholder
No.26714 as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and to be Issued Share Capital
of Avusa Limited by Times Media Group
Limited
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Business Operations Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
AXTEL S.A.B. DE C.V.
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Unaudited Balance For For Management
Sheets as of September 30, 2012
2 Approve Merger by Absorption of For For Management
Subsidiary Avantel S de RL de CV by
Company
3 Approve Pledging of Assets for Debt For Against Management
4 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights
1.2 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series B Shares
without Preemptive Rights
1.3 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series A Shares
1.4 Amend Clause 6 of Bylaws For Against Management
2 Approve Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations for For Against Management
2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
B.L. KASHYAP & SONS LTD.
Ticker: 532719 Security ID: Y0917P125
Meeting Date: SEP 21, 2012 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 0.05 Per Share For For Management
3 Reelect P.S. Shenoy as Director For For Management
4 Reelect J.C.K. Mahajan as Director For For Management
5 Approve Sood Brij & Associates 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 Reelect Vinod Kashyap as Chairman and For For Management
Executive Director and Approve His
Remuneration
8 Reelect Vineet Kashyap as Managing For For Management
Director and Approve His Remuneration
9 Reelect Vikram Kashyap as Joint For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# 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 Reelect D.S. Mehta as Director For For Management
4 Reelect R. Sanghi as Director For For Management
5 Reelect R. Lakhotia as Director For For Management
6 Approve Dalal & Shah 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 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Elect O. Goswami as Director For For Management
10 Approve Change of Status of Rahul For For Management
Bajaj as a Director Not Liable to
Retire by Rotation
11 Approve Change of Status of Rajiv For For Management
Bajaj as a Director Not Liable to
Retire by Rotation
12 Approve Change of Status of S. Bajaj For For Management
as a Director Not Liable to Retire by
Rotation
13 Approve Reissuance of Forfeited Shares For For Management
to BFL Employee Welfare Trust
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: MAY 02, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Sub-Clause 3B of Clause
IIIA of the Objects Clause of the
Memorandum of Association
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 17, 2012 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 Reelect N. Pamnani as Director For For Management
4 Reelect M. Bajaj as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Any Body
Corporate
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: FEB 14, 2013 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 0.10 Per Share For For Management
3 Reelect S. Kumar as Director For Against Management
4 Reelect 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 Elect M. Maheshwari as Director For For Management
7 Elect A.K. Gupta as Director For For Management
8 Appoint M. Maheshwari as Executive For For Management
Director & Group CFO and Approve His
Remuneration
9 Appoint A.K. Gupta as Executive For For Management
Director (Group Operation) and Approve
His Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reelect D.J.B. Rao as Director For For Management
4 Reelect N. Chandra as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: SEP 01, 2012 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 Reelect S. Asher as Director For For Management
4 Reelect Rameshkumar Poddar as Director For For Management
5 Reelect K. Doongaji as Director For For Management
6 Reelect S.N. Chaturvedi as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect V. Shah as Director For For Management
9 Elect V. Poddar as Director For For Management
10 Elect V. Shah as Executive Director For For Management
and Company Secretary and Approve His
Remuneration
11 Elect V. Poddar as Executive Director For For Management
and Approve His Remuneration
12 Appoint S. Poddar as Company Executive For For Management
and Approve Her Remuneration
13 Approve Increase in Remuneration of For For Management
Rajiv Poddar, Executive Director
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's For For Management
Undertakings Comprising Units Sewa and
Ashti by Way of Slump Exchange Basis
to BILT Graphic Paper Products Ltd., a
Step Down Subsidiary of the Company
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 18, 2012 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 Reelect B. Hariharan as Director For Against Management
4 Reelect A.S. Dulat as Director For For Management
5 Approve K.K. Mankeshwar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P.V. Bhide as Director For For Management
7 Reappoint R.R. Vederah as Managing For For Management
Director & Executive Vice Chairman and
Approve His Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: Security ID: Y0553L115
Meeting Date: SEP 26, 2012 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 28.00 Per Share For For Management
3 Reelect P.K. Bora as Director For For Management
4 Reelect A.K. Bhattacharyya as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect P.P. Sahoo as Director For For Management
7 Elect V. Sinha as Director For For Management
8 Elect N. Gupta as Director For For Management
9 Elect A. Dayal as Director For For Management
10 Elect P.S. Das as Director For For Management
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Chandra as Director For For Management
3 Reelect R. Vasudevan as Director For For Management
4 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.N. Das as Director For For Management
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board and Chairman Reports For Did Not Vote Management
5 Present Statutory Report For Did Not Vote Management
6.1 Present Financial Statements For Did Not Vote Management
6.2 Present Auditor's Report For Did Not Vote Management
6.3 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
7 Approve Allocation of Income For Did Not Vote Management
8.1 Elect Directors For Did Not Vote Management
8.2 Appoint External Auditors For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.25 Per Share
5.1 Elect Anusorn Tamajai as Director For For Management
5.2 Elect Surin Chiravisit as Director For For Management
5.3 Elect Sarakorn Kulatham as Director For For Management
5.4 Elect Arunporn Limskul as Director For For Management
5.5 Elect Vikrom Koompirochana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Five-Year External Fund For Against Management
Raising Plan for 2013-2017
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Phornthep Phornprapha as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of 438.9 Million For For Management
Shares in Thai Tap Water Supply PCL
from CH. Karnchang PCL for a Total
Consideration of THB 3.31 Billion
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1 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 INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 12.00 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Singh Tangtaswas as Director For For Management
5.3 Elect Chor.nun Petpaisit as Director For For Management
5.4 Elect Supadis Diskul 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 LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Cancellation of Agenda Items 5 For For Management
and 6 at the the EGM Held on Nov. 9,
2011
3 Acknowledge Operating Results For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend of THB 0.02 Per Share
6.1 Elect Burin Wongsanguan as Director For For Management
6.2 Elect Wattanasak Sanitwongse as For For Management
Director
6.3 Elect Shui Pang Kanjanapas as Director For For Management
6.4 Elect Siriwat Likitnuruk as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Existing Shareholders of the Company
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allotment of Newly Issued For For Management
Shares Reserved for the Exercise of
the Warrants to be Issued to Existing
Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Interim Dividend of THB 0. For For Management
40 Per Share
4 Acknowledge Revised Transfer Plan of For For Management
Ayudhya Card Services Co., Ltd. to
Krungsri Ayudhya Card Co., Ltd.
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of THB 0.40 Per Share
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Xavier Pascal Durand Director For For Management
7.4 Elect Nopporn Tirawattanagool as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 26, 2013 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 21.50 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 29, 2013 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
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Mr.Chen
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 14, 2013 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 2.30 Per Share For For Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 18 Per Share
5.1 Elect Somkiat Chareonkul as Director For For Management
5.2 Elect Rawi Corsiri as Director For For Management
5.3 Elect Teerana Bhongmakapat as Director For For Management
5.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012, Including External Auditors
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria and
Disclosure
1.4 Approve Board's Report on Operations For For Management
and Activities
1.5 Approve Report of Audit and Corporate For For Management
Governance Committees' Chairman
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
6 Approve Discharge of Board of Directors For For Management
7 Elect Directors, Qualify Independent For Against Management
Directors, Elect Chairman and
Secretary of Board of Directors, and
Elect Chairman and Members of Audit
and Corporate Practices Committees;
Approve Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 Authorize Board to Decide the Matters For For Management
Relating to the Payment of Final
Dividend
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business (Voting) For Against Management
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 H Share Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 16, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Elect Neo Dongwana as Director For For Management
3 Elect Babalwa Ngonyama as Director For For Management
4 Re-elect Dumisa Ntsebeza as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Isaac Shongwe as Director For For Management
7 Re-elect Don Wilson as Director For For Management
8 Re-elect Gordon Hamilton (Chairman) For For Management
and Sango Ntsaluba and Elect Babalwa
Ngonyama Members of the Audit Committee
9 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with G Berry
as the Individual Registered Auditor
and Authorise Their Remuneration
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For For Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised No Par For For Management
Value Ordinary Share Capital
2 Approve Creation of 'A' Ordinary Shares For For Management
3 Amend Memorandum of Incorporation Re: For For Management
'A' Ordinary Shares
1 Authorise Specific Issue of Shares for For For Management
Cash to SIOC in Terms of the
Subscription Agreement
4 Authorise Specific Repurchase of 'A' For For Management
Ordinary Shares from SIOC
5 Authorise Purchase of Subscription For For Management
Shares under the Basil Read Call Option
2 Approve SIOC Call Option and Specific For For Management
Issue of Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: Security ID: S09460122
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of TWP Holdings
Proprietary Limited by WorleyParsons
RSA Group Proprietary Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: Security ID: S09460122
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Thabiso Tlelai as Director For For Management
3 Re-elect Sango Ntsaluba as Director For For Management
4 Elect Nopasika Lila as Director For For Management
5 Elect Dr Claudia Manning as Director For For Management
6 Elect Paul Baloyi as Director For For Management
7 Elect Connie Molusi as Director For For Management
8 Elect Nopasika Lila as Member and For For Management
Chairperson of the Audit Committee
9 Re-elect Charles Davies as Member of For For Management
the Audit Committee
10 Re-elect Sango Ntsaluba as Member of For Against Management
the Audit Committee
11 Elect Paul Baloyi as Member of the For For Management
Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Faan
Lombard as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration of Non-Executive For Against Management
Directors for the Financial Year
Ending 31 December 2013
14 Approve Remuneration Policy For For Management
15 Adopt the Deed of Amendment For For Management
16 Approve Special Dividend For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Statutory Surplus Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
Ticker: BTCIM Security ID: M19176102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations
4 Approve Discharge of Board and Auditors For For Management
5 Amend Company Articles For For Management
6 Approve Director Remuneration For For Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided `by
the Company to Third Parties
8 Approve Working Principles of the For For Management
General Assembly
9 Approve Upper Limit of Donations for For Against Management
2013
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Quah Chek Tin as Director For For Management
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 For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jiang Weiping as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1b Elect Jiang Deyi as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1c Elect Shi Xijun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1d Elect Wang Hongjun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1e Elect Wang Shizhong as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1f Elect Yu Shiliang as Director and For For Shareholder
Approve His Service Contract and/or
Appointment Letter
1g Elect Hu Zhaoguang as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1h Elect Zhang Chengfu as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1i Elect Xu Yongmo as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1j Elect Yip Wai Ming as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
2a Elect Liu Yi as Supervisor and Approve For For Management
His Service Contract and/or
Appointment Letter
2b Elect Li Bichi as Supervisor and For For Management
Approve Her Service Contract and/or
Appointment Letter
2c Elect Hu Jingshan as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
2d Elect Qian Xiaoqiang as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
3 Approve Remuneration Standard of For For Management
Directors
4 Approve Remuneration Standard of For For Management
Supervisors
5 Amend Articles of Association of the For For Management
Company
6 Approve Issuance of Short-term For For Management
Debentures and Authorize Board to
Handle All Matters Related to the
Issuance
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2012
2 Accept Report of the Supervisory Board For For Management
for the Year Ended Dec. 31, 2012
3 Accept Audited Accounts of the Company For For Management
for the Year Ended Dec. 31, 2012
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Audit Fee of the Company for For For Management
the Year Ended Dec. 31, 2012 and
Appoint Ernst & Young Hua Ming
Certified Public Accountants as the
Sole External Auditor of the Company
7 Authorize Issuance of Debentures with For For Management
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For Against Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For Against Management
Term Incentive Fund Scheme
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
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: 00154 Security ID: Y0769W103
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 00154 Security ID: Y0769W103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Honghai as Director For For Management
3 Elect Sha Ning as Director For For Management
4 Elect Huan Guocang as Director For Against Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Ernst & Young 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
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 LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Debt For For Management
Financing Instruments
2 Amend Article 20 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bonds Issue and For For Management
Related Transactions
2 Approve General Mandate to the Board For For Management
to Issue Asset Backed Notes
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Audited Financial For For Management
Statements of the Company and the
Auditors' Report
4 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors and Authorize Audit
Committee to Fix Their Remuneration
5 Approve Profit Distribution and For For Management
Payment of Final Dividend
6 Elect Wei Tingzhan as Director For For Management
7 Elect Li Jianwen as Director For For Management
8 Elect Li Chunyan as Director For For Management
9 Elect Liu Yuejin as Director For For Management
10 Elect Gu Hanlin as Director For For Management
11 Elect Li Shunxiang as Director For For Management
12 Elect Choi Onward as Director For For Management
13 Elect Wang Liping as Director For For Management
14 Elect Chen Liping as Director For For Management
15 Elect Liu Wenyu as Supervisor For For Management
16 Elect Yang Baoqun as Supervisor For For Management
17 Elect Chen Zhong as Supervisor For For Management
18 Elect Cheng Xianghong as Supervisor For For Management
19 Approve Remuneration of Directors For For Management
20 Approve Supervisor Fees For For Management
21 Authorize Any Executive Director to For For Management
Enter into an Agreement/a Letter of
Appointment on Behalf of the Company
with each of the Elected
Directors/Supervisors
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Approve the Granting of a General For Against Management
Mandate to Issue Short Term Debentures
and/or Medium-Term Notes in the PRC
24 Approve the Amendments to the Articles For For Management
of Association
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Resolutions in Respect
of the A Share Issue and the
Authorizations
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Resolutions in Respect
of the A Share Issue and the
Authorizations
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Amend Articles of Association of the None For Shareholder
Company Re: Corporate Business Scope
3 Approve Dividend Distribution Plan for For For Management
Shareholders (2012-2014)
4 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Accept Financial Statements and For For Management
Statutory Reports
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
the Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Management
10 Approve Withdrawal of the Amendments None For Shareholder
to the Articles of Association in
Respect of the Corporate Business Scope
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Michael Mun-Gavin as Director For For Management
2.2 Re-elect Karen van Haght as Director For For Management
2.3 Re-elect Tiisetso Tsukudu as Director For For Management
3.1 Re-elect John Barton as Chairman of For For Management
the Audit Committee
3.2 Re-elect Danie Vlok as Member of the For For Management
Audit Committee
3.3 Re-elect Bharti Harie as Member of the For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and C
Howard-Browne as the Individual
Registered Auditor
5 Approve Financial Assistance to For For Management
Related or Inter-related Companies
6 Approve Remuneration Payable to For For Management
Non-Executive Directors for the
Social, Ethics and Transformation
Committee Meetings Held Between 1
January 2013 to 31 December 2013
7 Approve Remuneration Payable to For For Management
Michael Mun-Gavin for the Nominations
and Remuneration Committee Meetings
Held Between 1 January 2013 to 31
December 2013
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 14, 2012 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 Reelect P. Dwarakanath as Director For For Management
4 Reelect M. Pitchiah as Director For Against Management
5 Reelect M. Nellaiappan as Director For Against Management
6 Reelect R. Verma as Director For For Management
7 Reelect R. Bhargava as Director For For Management
8 Reelect N. Thamburaj as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Elect R. Kumar as Director For For Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Heng Kiah Choong as Director For For Management
5 Elect Lim Meng Kwong as Director For For Management
6 Elect Chan Tien Ghee as Director For For Management
7 Elect Lye Ek Seang as Director For For Management
8 Elect Dickson Tan Yong Loong as For For Management
Director
9 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
10 Elect Mohd Salleh Bin Ahmad as Director For For Management
11 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Million For For Management
Ordinary Shares in Atlan Holdings Bhd.
from Cipta Nirwana (M) Sdn. Bhd. for
Purchase Consideration of MYR 170
Million
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Chan Kien Sing as Director For For Management
6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management
as Director
7 Elect Zurainah Binti Musa as Director For For Management
8 Elect Jayanthi Naidu A/P G.Danasamy 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
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ng Sooi Lin as Director For For Management
5 Elect Maizan Bin Shaari as Director For For Management
6 Elect Leong Wy Joon as Director For For Management
7 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BESUNYEN HOLDINGS CO LTD
Ticker: 00926 Security ID: G10705104
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BESUNYEN HOLDINGS CO LTD
Ticker: 00926 Security ID: G10705104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Fenglou as Director For For Management
2b Elect Huang Jingsheng as Director For For Management
2c Elect Wong Lap Tat Arthur as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of 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 Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect S.R. Tagat as Director For For Management
4 Reelect V.R. Mahadevan as Director For For Management
5 Approve Manohar Chowdhry & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M.S.S. Rajan as Director For For Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares and Approve Dividend of INR 10.
00 Per Redeemable Cumulative
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect M. Lal as Director For For Management
5 Reelect M.V. Suryanarayana as Director For For Management
6 Reelect N. Johari as Director For For Management
7 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JAN 30, 2013 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 Remuneration of N. For For Management
Singal, Vice Chairman & Managing
Director
3 Approve Increase in Remuneration of N. For For Management
Johari, Executive Director (Finance)
4 Approve Increase in Remuneration of R. For For Management
S. Gupta, Executive Director
(Technical)
5 Approve Increase in Remuneration of P. For For Management
K. Aggarwal, Executive Director
(Commercial)
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Ismail bin Adam as Director For For Management
4 Elect Johan bin Abdullah as Director For For Management
5 Elect Salih Amaran bin Jamiaan as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Zahari @ Mohd Zin bin Idris to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
BLD PLANTATION BHD
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Elect Henry Lau Lee Kong as Director For For Management
4 Elect Abdillah bin Wan Hamid as For Against Management
Director
5 Elect Chong Chon Chee as Director For For Management
6 Elect Hamden bin Haji Ahmad as Director For For Management
7 Elect Robert Lau Hui Yew as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Chong Chon Chee to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandate
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandate
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category C Mandate
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: Security ID: S12461109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Gary Harlow as Director For Against Management
2 Re-elect Neil Lazarus as Director For Against Management
3 Elect Jeremiah Vilakazi as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
5 Re-elect Joe Mthimunye as Chairperson For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For Against Management
Audit, Risk and Compliance Committee
7 Re-elect Neil Lazarus as Member of the For Against Management
Audit, Risk and Compliance Committee
8 Elect Jeremiah Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
11 Approve Indemnification of Directors For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 June
2012 to 31 May 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Qian Zhongming as Director For For Management
3b Elect Tang Jianrong as Director For For Management
3c Elect Zhao Jianfeng as Director For For Management
3d Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital at For Against Management
Company Subsidiary Contraparte Central
de Valores de Mexico SA de CV
2 Ratify Strategic Alliance of Company For For Management
and Bolsa de Valores de Lima SA
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of 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 for Fiscal Year 2012
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 640.43 For For Management
Million or MXN 1.08 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2013
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLTON BHD.
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Azman bin Yahya as For For Management
Director
2 Elect Mohamed bin Nik Yaacob as For For Management
Director
3 Elect Zakaria bin Dato' Ahmad as For For Management
Director
4 Elect Lee Siew Choong 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
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOLTON BHD.
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Symphony Life For For Management
Bhd.
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Internal Audit Reports For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments Made For For Management
During the Year 2012
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Charitable None None Management
Donations
17 Approve Upper Limit of Donations for For Against Management
2013 Documents
18 Approve Working Principles of the For For Management
General Assembly
19 Wishes None None Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect R.A. Shah as Director For For Management
4 Reelect S. Ragothaman as Director For Against Management
5 Reelect S.M. Palia as Director For For Management
6 Reelect V. Bali as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Employee Stock Option Scheme Re: For For Management
Maximum Number of Shares Under the
Plan and Maximum Number of Shares to
be Granted to an Employee Under the
Plan
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Vishwasrao as Director For For Management
3 Reelect U. Mogre as Director For For Management
4 Reelect M.M. Agrawal as Director For For Management
5 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 500
per Preferred Share
2.1 Reelect Two Inside Directors For For Management
2.2 Elect Two Outside Directors For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Ratify Board and Internal Audit For For Management
Appointments Made During the Year
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Working Principles of the For For Management
General Assembly
15 Amend Company Articles For Against Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and 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 Appoint Lee Han-Bok as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD.
Ticker: BHIC Security ID: Y0702N103
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lodin Bin Wok Kamaruddin as For For Management
Director
4 Elect Ramli Bin Hj Mohd Nor 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
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Provision of Financial For Against Management
Assistance to Pyrotechnical Ordnance
Malaysia Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Azzat Kamaludin as Director For For Management
3 Elect Francis Tan Leh Kiah as Director For For Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Abdul Rahman Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY Ended March 31, 2012
2.1 Reelect PJ Moleketi as Director For Did Not Vote Management
2.2 Reelect AC Ball as Director For Did Not Vote Management
2.3 Reelect CD Keogh as Director For Did Not Vote Management
2.4 Reelect RK Koch as Director For Did Not Vote Management
2.5 Reelect R. Schembri as Director For Did Not Vote Management
2.6 Reelect CS Seabrooke as Director For Did Not Vote Management
2.7 Reelect HRW Troskie as Director For Did Not Vote Management
2.8 Reelect SJP Weber as Director For Did Not Vote Management
2.9 Reelect CH Wiese as Director For Did Not Vote Management
3 Ratify Deloitte Audit Limited as For Did Not Vote Management
Auditors
4 Amend Memorandum and Articles Re: For Did Not Vote Management
Bonus Share Issues
5 Amend Memorandum and Articles Re: For Did Not Vote Management
Posting of Notices by Normal Post
6 Approve Bonus Share Issue and For Did Not Vote Management
Alternative Cash Dividend Program
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Create New Class of Preferred Stock For Did Not Vote Management
and Increase Authorized Preferred Stock
2 Authorize Issuance of Preference Shares For Did Not Vote Management
3 Eliminate Preemptive Rights For Did Not Vote Management
4 Authorize Directors to Issue For Did Not Vote Management
Preference Shares without Preemptive
Rights up to the Maximum Limits Set
under Item 2
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 07, 2012 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 Reelect A. Ramakrishna as Director For For Management
4 Reelect M.R. Gurumurthy as Director For For Management
5 Approve Narayanan, Patil & Ramesh as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect M.R. Jaishankar as Chairman For For Management
and Managing Director and Approve His
Remuneration
7 Reelect G. Shankar as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to the Standards For For Management
for Lending Funds to Other Parties and
Endorsement and Guarantees
8.1 Elect Director LIAW TSUNG JEN, with None Against Shareholder
Shareholder No.1
8.2 Elect Director WANG SHU JUNE, with None Against Shareholder
Shareholder No.2
8.3 Elect Director HSIEH CHI CHIA, with ID None Against Shareholder
No.A110957491
8.4 Elect Director CHEN CHANG CHIA, a None Against Shareholder
Representative of Yi-Run Investment
Corp., with Shareholder No.97
8.5 Elect Director PI SHAO WEN, a None Against Shareholder
Representative of Wan-Xu Investment
Corp., with Shareholder No.91
8.6 Elect Supervisor LIAO JU CHIIN, with None Against Shareholder
Shareholder No.7
8.7 Elect Supervisor HUANG CHING LUNG, None Against Shareholder
with Shareholder No.209
8.8 Elect Supervisor YU WEN CHING, with ID None Against Shareholder
No.A101048523
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUSAN CITY GAS
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Terms of Severance Payments to For For Management
Executives
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Choi Ik-Doo 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 Auditors
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 14, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Individual Registered Auditor
2.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
2.2 Re-elect John Poluta as Member of the For For Management
Audit and Compliance Committee
2.3 Re-elect Mamoroke Lehobye as Member of For For Management
the Audit and Compliance Committee
3.1 Elect Nat Kekana as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
3.2 Elect Jenitha John as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
3.3 Elect Tony Ruiters as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
4.1 Re-elect Mamoroke Lehobye as Director For For Management
4.2 Re-elect John Poluta as Director For For Management
5 Approve Remuneration Policies For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' For For Management
Remuneration for the Year Ending 31
August 2013 and 31 August 2014
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 850 per Common Share, and KRW 900
per Preferred Share
2 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Reappoint 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: 00285 Security ID: Y1045N107
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and the For For Management
Relevant New Caps
2 Approve New Purchase Agreement and the For For Management
Relevant New Caps
3 Approve New Utility Services Master For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan For For Management
3 Elect Li Ke as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Sun Yi-zao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Chung Kwok Mo John as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Appoint 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
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 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
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: Security ID: Y1823W105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8.1 Elect Director Liang Mao Sheng, with None Against Shareholder
ID No.A102297***
8.2 Elect Director Liang Mao Zhong, with None Against Shareholder
ID No.A102297***
8.3 Elect Director WANG Zuo Jing, with ID None Against Shareholder
No.J100239***
8.4 Elect Independent Director Ye For For Management
Sheng-fa, with ID No.S101851***
8.5 Elect Independent Director Cai Xin For For Management
Yuan, with ID No.N102631***
8.6 Elect Supervisor JIAN JIN TU, with ID None Against Shareholder
No.H100196***
8.7 Elect Supervisor Chen Hong Long, with None Against Shareholder
ID No.F121411***
8.8 Elect Supervisor Shen Xian Huo, with None Against Shareholder
ID No.P100930***
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CADIZ HOLDINGS LTD
Ticker: CDZ Security ID: S15070105
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Sanction the Special Dividend Paid For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Dilshad Khalfey as the Audit Partner
and Authorise Their Remuneration
4.1 Re-elect Peter-Paul Ngwenya as Director For For Management
4.2 Re-elect Ray Cadiz as Director For For Management
4.3 Re-elect Bryan Kent as Director For For Management
4.4 Re-elect Gando Matyumza as Director For For Management
4.5 Re-elect Totsie Memela-Khambula as For Against Management
Director
4.6 Re-elect Steven Saunders as Director For For Management
5.1 Re-elect Bryan Kent as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Gando Matyumza as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Steven Saunders as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Directors for For For Management
the Period from 1 September 2012 to 31
August 2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Repurchase of Ordinary For Against Management
Shares in the Issued Share Capital of
the Company
10 Authorise Repurchase of A Ordinary For Against Management
Shares in the Issued Share Capital of
the Company from the Cadiz Black
Employee Share Ownership Scheme Trust
(CBESOST)
11 Adopt New Memorandum of Incorporation For Against Management
12 Place Authorised but Unissued A For Against Management
Ordinary Shares Under Control of
Directors for the Purposes of CBESOST
13 Place Authorised but Unissued Ordinary For Against Management
Shares Under Control of Directors for
the Purposes of CBESOST and CEEST
14 Authorise Company to Issue and/or For Against Management
Procure and Any Subsidiaries to
Transfer A Ordinary Shares to the
Participants of the CBESOST
15 Authorise Company to Issue and/or For Against Management
Procure and Any Subsidiaries to
Transfer B Preference Shares to the
Participants of the CEEST
16 Approve Payment to Shareholders by Way For For Management
of Reduction of Share Capital and
Share Premium Account
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CADIZ HOLDINGS LTD
Ticker: CDZ Security ID: S15070105
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For Against Management
Capital
1 Approve Restricted Share Plan For Against Management
2 Approve Share Appreciation Rights Plan For Against Management
3 Place Authorised but Unissued Shares For Against Management
under Control of Directors and Issue
Such Shares to the Participants Under
the Restricted Share Plan and Share
Appreciation Rights Plan
4 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Proportionate For For Management
Corporate Guarantee and Other
Financial Assistance to OM Materials
(Sarawak) Sdn. Bhd.
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share
3 Elect Ahmad Alwee Alsree as Director For For Management
4 Elect Richard Alexander John Curtis as For For Management
Director
5 Elect Kevin How Kow as Director For For Management
6 Elect Hubert Thian Chong Hui as For For Management
Director
7 Elect Michael Ting Kuok Ngie @ Ting For For Management
Kok Ngie as Director
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Kevin How Kow to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Mehta as Director For For Management
3 Reelect O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Agarwal as Director For For Management
6 Elect T. Jain as Director For For Management
7 Elect P. Agarwal as Director For For Management
8 Reelect R. Dhir as Managing Director For For Management
and CEO and Approve His Remuneration
9 Approve Grant of Options to Employees For Against Management
and Directors of Subsidiary Companies
Under the Cairn India Performance
Option Plan (2006) and the Cairn India
Employee Stock Option Plan (2006)
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Option Plan 2006 For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 0.16 Per Share For For Management
4.1 Elect Hsu, Sheng-Shieh as Director For Against Management
4.2 Elect William Hang Man Chao as Director For For Management
4.3 Elect Wang, Ho-Shun as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CAN-ONE BHD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
3 Elect Marc Francis Yeoh Min Chang as For For Management
Director
4 Elect Tan Beng Wah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect William Maurice Samson as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Wang Ruizhi, a Representative of None For Shareholder
Taiqun Investment Co., Ltd. with
Shareholder No. 702, as Director
5.2 Elect Liu Jingcun, a Representative of None For Shareholder
Taiqun Investment Co., Ltd.with
Shareholder No. 702, as Director
5.3 Elect Lin Shiqiang, a Representative None For Shareholder
of Kwang Sung Industrial Co., Ltd.with
Shareholder No. 42088, as Director
5.4 Elect Zhang Zhiming, a Representative None For Shareholder
of Tailian Investment Co., Ltd.with
Shareholder No. 704, as Director
5.5 Elect Zhang Changbang, a None For Shareholder
Representative of Hongjia Investment
Co., Ltd.with Shareholder No. 182, as
Director
5.6 Elect Guo Yulin, a Representative of None For Shareholder
Hongjia Investment Co., Ltd.with
Shareholder No. 182, as Director
5.7 Elect a Representative of Sanhe None For Shareholder
Industrial Co., Ltd. with Shareholder
No.163 as Director
5.8 Elect Independent Director Lin Xinhui For For Management
5.9 Elect Independent Director Huang For For Management
Zhidian
5.10 Elect Lu Huanyi, a Representative of None For Shareholder
Yinfeng Industrial Co., Ltd.with
Shareholder No. 137517, as Supervisor
5.11 Elect a Representative of Yixing None For Shareholder
Development Corp. with Shareholder No.
42112 as Supervisor
5.12 Elect Chen Jinshun, a Representative None For Shareholder
of Jinlong Investment Co.,Ltd. with
Shareholder No. 137939, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reappoint Kang Dae-Seung 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
--------------------------------------------------------------------------------
CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD
Ticker: 00996 Security ID: G1991V103
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD
Ticker: 00996 Security ID: G1991V103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect King Pak Fu as Director For For Management
2b Elect Wang Xiong as Director For For Management
2c Elect Liu Jian as Director For For Management
2d Elect Leung Po Ying Iris as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For Against 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
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to the Board For For Management
of Directors to Issue Debentures
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to AVIC For For Management
International Holdings Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Aviation Industry Sale For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Aviation Industry Purchase For For Management
Framework Agreement and Related Annual
Caps
3 Approve New AVIC International Sale For For Management
Framework Agreement and Related Annual
Caps
4 Approve New AVIC International For For Management
Purchase Framework Agreement and
Related Annual Caps
5 Approve New Aviation Industry Agency For For Management
Services Framework Agreement and
Related Annual Caps
6 Approve New AVIC International - For For Management
Agency Services Provision Framework
Agreement and Related Annual Caps
7 Approve AVIC International - Agency For For Management
Services Acceptance Framework
Agreement and Related Annual Caps
8 Approve Engineering Services Framework For For Management
Agreement and Related Annual Caps
9 Approve Aviation Industry Labour For For Management
Agency Services Framework Agreement
and Related Annual Caps
10 Approve AVIC International Labour For For Management
Agency Services Framework Agreement
and Related Annual Caps
11 Approve New Aviation Industry For Against Management
Financial Framework Agreement and
Related Annual Caps
12 Approve New AVIC International For Against Management
Financial Framework Agreement and
Related Annual Caps
13 Approve Aviation Industry Construction For For Management
Services Framework Agreement and
Related Annual Caps
14 Approve AVIC International For For Management
Construction Services Framework
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: Security ID: S20020137
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Place Unissued Shares under Control of For Against Management
Directors
3.1 Re-elect Piet Greyling as Director For For Management
3.2 Re-elect Paul Jenkins as Director For For Management
3.3 Re-elect Phillip Vallet as Director For Against Management
4 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
5.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
6 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
2 Approve Non-Executive Directors' Fees For For Management
for the Year 1 January 2013 to 31
December 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities to
the Company
4 Approve Financial Assistance for For For Management
Subscription for or Purchase of
Securities by Related or Inter-related
Entities to the Company
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ardy Esfandiari Bin Tengku A. For Against Management
Hamid Shah as Director
2 Elect Michael Ting Sii Ching as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Michael Ting Sii Ching to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Cheung Chung Kiu as Director For For Management
3a2 Elect Tsang Wai Choi as Director For For Management
3a3 Elect Leung Yu Ming Steven as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
CCX CARVAO DA COLOMBIA SA
Ticker: CCXC3 Security ID: P2169U109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
28, 2012
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For Against Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholder Meeting
4 Approve the Annual Report For For Management
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
6.1 Elect Antonino T. Aquino as a Director For For Management
6.2 Elect Francis O. Monera as a Director For For Management
6.3 Elect Antonio S. Abacan Jr. as a For For Management
Director
6.4 Elect Maria Theresa M. Javier as a For For Management
Director
6.5 Elect Enrique L. Benedicto as a For For Management
Director
6.6 Elect Roderick C. Salazar Jr. as a For For Management
Director
6.7 Elect Hernando O. Streegan as a For For Management
Director
6.8 Elect Emilio J. Tumbocon as a Director For For Management
6.9 Elect Jaime E. Ysmael as a Director For For Management
7 Appoint External Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Zhongguang Venture
Capital Company
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors' and For Did Not Vote Management
President's Report
5 Present Financial Statements For Did Not Vote Management
6 Present Auditor's Report For Did Not Vote Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Amend Bylaws For Did Not Vote Management
9 Authorize Issuance of Preferential For Did Not Vote Management
Shares without Voting Rights
10 Approve Allocation of Income For Did Not Vote Management
11 Report on International Financial For Did Not Vote Management
Standards
12 Appoint Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Approve Remuneration of Directors For Did Not Vote Management
14 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO SA
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, External Auditors Report,
Allocation of Income and Dividends for
Fiscal Year 2012
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for Fiscal Year 2012, Approve their
Budget for Fiscal Year 2013 and Fix
Their Remuneration
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and For For Management
Designation of Risk Assessment
Companies for Fiscal Year 2013
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CX Security ID: 151290889
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
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
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India, Promoter
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 29, 2013 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 For For Management
Equity Share
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Po Sum as Director For For Management
3b Elect Hu Yongmin as Director For For Management
3c Elect Wu Wallis as Director For Against Management
3d Elect Wang Shi as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
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
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 02, 2012 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 Reelect K.M. Birla as Director For For Management
4 Reelect P.K. Daga as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of B.L. Jain, For Against Management
Executive Director
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 14, 2012 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 1.90 Per Share For For Management
3 Reelect D. Basu as Director For Against Management
4 Reelect C.S. Nopany as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R. Singh as Director For For Management
8 Approve Revision in Remuneration of A. For For Management
Kapoor, Managing Director
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: 1468 Security ID: Y1295M106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 01006 Security ID: G2045D107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Mingliang as Director For For Management
3b Elect Sun Guohui as Director For For Management
3c Elect Huang Da as Director For For Management
3d Elect Wang Ruiyuan as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited 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
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kwok Ho as Executive Director For Against Management
1b Reelect Fung Chi Kin as Independent For Against Management
Non-Executive Director
1c Reelect Tam Ching Ho as Independent For Against Management
Non-Executive Director
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.60 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Chai Sophonpanich as Director For For Management
6.2 Elect Kasem Kularbkeo as Director For Against Management
6.3 Elect Sun Tao Heng as Director For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Meeting Allowances of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zheng Wenming, a Representative None For Shareholder
of Shan-Loong Transportation Co., Ltd
with Shareholder No.15145, as Director
4.2 Elect Cai Donghe, a Representative of None For Shareholder
Wenjing Development Co., Ltd. with
Shareholder No.136217, as Director
4.3 Elect You Qinghui, a Representative of None For Shareholder
Sun Favorite Co., Ltd with Shareholder
No.206548, as Director
4.4 Elect He Xufeng, a Representative of None For Shareholder
Renyun Co., Ltd. with Shareholder No.
206547, as Director
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect WANG,YUNG-CHI with Shareholder For For Management
No.000269 as Independent Director
4.9 Elect YANG,YAO-MING with Shareholder For For Management
No.000072 as Independent Director
4.10 Elect Zhang Shiyang, a Representative None For Shareholder
of Chan Fu Paper Co., Ltd with
Shareholder No.15520, as Supervisor
4.11 Elect Huang Nianqing, a Representative None For Shareholder
of Ming Foong Plastic Co., Ltd with
Shareholder No.38999, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHIA CHANG CO LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors
4.1 Elect Director Kuei-Hsiu Sung, with ID None Against Shareholder
No.U101318750
4.2 Elect Director Chang-Hai Chen, a None Against Shareholder
Representative of Yung Hsiang
Investment CO., LTD. with Shareholder
No.43
4.3 Elect Director Mei-Cheng Peng, with ID None Against Shareholder
No.J120995992
4.4 Elect Director Te-Chen Chiu, a None Against Shareholder
Representative of Top Taiwan IV
Venture Capital CO., LTD., with
Shareholder No.105
4.5 Elect Independent Director Te-Jung For For Management
Kao, with ID No.R100189083
4.6 Elect Independent Director Hsiao-Chen For For Management
Chuang, with ID No.P101761676
4.7 Elect Independent Director Jui-Hsin For For Management
Lin, with ID No.C120366351
4.8 Elect Supervisor Chin-Te Hsu, a None Against Shareholder
Representative of Yung Yu Investment
CO., LTD. with Shareholder No.86
4.9 Elect Supervisor Han-Ping Hsieh, with None Against Shareholder
ID No.B100613081
4.10 Elect Supervisor Chyan Yang, with ID None Against Shareholder
No.F103802879
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Shareholder Proposal of the None For Shareholder
Asset Revaluation of Chia Hsin Building
6 Approve Shareholder Proposal of None Against Shareholder
Promoting CHCGC Merging with Taiwan
Cement
7 Approve Shareholder Proposal of None Against Shareholder
Capital Reduction by Refunding
Undistributed Earnings to Shareholders
within 3 years
8.1 Elect Chang, An-Ping, Nelson, with For For Management
Shareholder No. 37, as Director
8.2 Elect Chang, Kang-Lung, Jason, with For For Management
Shareholder No. 141643, as Director
8.3 Elect Koo, Cheng-Yun, Leslie, with For For Management
Shareholder No. 22445, as Director
8.4 Elect Chen, Chi-Te, with Shareholder For For Management
No. 76289, as Director
8.5 Elect Wang, Li-Hsin, Elizabeth, a For For Management
Representative of Tong Yang Chia Hsin
Int'l Corp. with Shareholder No. 559,
as Director
8.6 Elect Pan, Wei-Hao, Howard, a For For Management
Representative of Tong Yang Chia Hsin
Int'l Corp. with Shareholder No. 559,
as Director
8.7 Elect Huang, Chun-I, with Shareholder None Against Shareholder
No. 152149, as Director
8.8 Elect Chen, Kuan-Ming, with ID For For Management
A120****99, as Independent Director
8.9 Elect Chen, Chia-Shen, with ID For For Management
C101****61, as Independent Director
8.10 Elect Chia, Tzu-Nan, with ID For For Management
S100****86, as Independent Director
8.11 Elect Lin, Ko-Han, with Shareholder No. None Against Shareholder
147860, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: 2025 Security ID: Y13675106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 00449 Security ID: G4463T101
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Xiaoming as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Fu Xiaosi as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Huang Xingke as Director and For For Management
Authorize Board to Fix His Remuneration
3 Appoint 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
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve to Adjust Company's Capital For For Management
Structure
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Goh Wei Lei as Director For For Management
4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
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 Goh Pock Ai as Director For For Management
9 Elect Gan Kim Leng as Director For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Hongjun as Director For For Management
3a2 Elect Jin Xuesheng as Director For For Management
3a3 Elect Luo Zhenbang as Director For For Management
3a4 Elect Wang Xiaojun as Director For For Management
3b Approve Payment of Directors' Fees and For For Management
Remuneration to Members of the Audit
Committee and Members of the
Remuneration Committee
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: 00606 Security ID: Y1375F104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# 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 Yu Xubo as Director For For Management
3b Elect Ma Wangjun as Director For Against Management
3c Elect Lam Wai Hon Ambrose as Director For For Management
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 AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Che Man Eddy as Director For Against Management
3b Elect Lam Kin Hung Patrick as Director For Against Management
3c Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Yang Zhong as Director For For Management
4b Elect Paul Steven Wolansky as Director For Against Management
4c Elect Tsui King Fai as Director For For Management
4d Elect Cheung Kwok Keung as Director For For Management
4e Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuang Jian Ping as Director For For Management
3b Elect Wang Tai Wen as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 3, 2012
5 Approve Annual Report to Stockholders For For Management
6 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2012
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management and All Other Committees
during the Year 2012
8.1 Elect Hans T. Sy as a Director For For Management
8.2 Elect Gilbert U. Dee as a Director For For Management
8.3 Elect Peter S. Dee as a Director For For Management
8.4 Elect Joaquin T. Dee as a Director For For Management
8.5 Elect Herbert T. Sy as a Director For For Management
8.6 Elect Harley T. Sy as a Director For For Management
8.7 Elect Jose T. Sio as a Director For For Management
8.8 Elect Ricardo R. Chua as a Director For For Management
8.9 Elect Dy Tiong as a Director For For Management
8.10 Elect Alberto S. Yao as a Director For For Management
8.11 Elect Robert F. Kuan as a Director For For Management
9 Appoint External Auditors For For Management
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2013
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
7 Elect Wang Mingyang as Supervisor and None For Shareholder
Authorize Board and Remuneration
Committee to Determine His Remuneration
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect SHIUN-SHENG WANG with None Against Shareholder
Shareholder No. 18 as Director
6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder
of NAN HO INDUSTRIAL CO., LTD with
Shareholder No.7, as Director
6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder
of CHUNGHWA CHEMICAL SYNTHESIS &
BIOTECH CO., LTD with Shareholder No.
9102, as Director
6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder
Representative of WANG MING-NING
MEMORIAL FOUNDATION with Shareholder
No.74315 as Director
6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder
as Director
6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder
No.19 as Supervisor
6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder
742 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yuan Shaoli as Director For For Management
2b Elect Wang Hongxin as Director For For Management
2c Elect Wang Tianlin as Director For For Management
2d Elect Chang Qing as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For Against 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 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Xiaohuang as Executive For For Management
Director
2 Elect Zhang Xiaowei as Non-Executive For For Management
Director
3 Elect Gonzalo Torano Vallina as For For Management
Non-Executive Director
4 Amend Articles of Association of the For For Management
Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2012 For For Management
4 Approve Financial Report for the Year For For Management
2012
5 Approve Financial Budget Plan for the For For Management
Year 2013
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Estimate Amount of Credit For For Management
Extension to Related Parties in 2013
9 Approve Special Report on Related For For Management
Party Transactions
10 Elect Chang Zhenming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Operation Support Services Framework
Agreement and the Service Charges
Receivable Under the Supplies
Procurement Services Framework
Agreement
2 Approve 2012 Supplemental Agreement For For Management
3 Approve Annual Caps For the Non-Exempt For For Management
Continuing Connected Transactions for
the Three Years Ending 31 December 2015
4 Elect Li Zhengmao as Non-Executive For For Shareholder
Director and Authorize Any One of the
Directors to Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# 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 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For Against Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Weilong as Director and Enter For For Management
into a Service Contract with Him
2 Amend Articles Re: Profit Distribution For For Management
3 Approve Proposed Issue of US$ None For Shareholder
Denominated Bonds by an Offshore
Subsidiary of the Company
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Finance Leasing Master For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For Against Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For Against Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None For Shareholder
Subsidiaries
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Report and Audit For For Management
Report
4 Approve Proposed Profit Distribution For For Management
Plan
5 Reappoint RSM China Certified Public For For Management
Accountants. LLP. as PRC Auditor and
PricewaterhouseCoopers as
International Auditor of the Company
6 Approve Sale and Purchase Agreement For For Shareholder
and Related Transactions
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct the For For Management
Share Swap and Sign the Share Swap
Agreement with KGI Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Chen, Mu-Tsai, a Representative For For Management
of Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.2 Elect Yang, Paul, a Representative of For For Management
Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.3 Elect Lee, Howe Yong, a Representative For Against Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.4 Elect Liao, Long-I, a Representative For For Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.5 Elect Chen, David, a Representative of For For Management
GPPC Chemical Corp with Shareholder No.
1116025, as Director
5.6 Elect Hsu, Daw-Yi , a Representative For For Management
of Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.7 Elect Chang, Eddy,a Representative of For For Management
Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.8 Elect Wu Gangqin, a Representative of For Against Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.9 Elect Pan Renjie, a Representative of For For Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.10 Elect Wei Meiyu, a Representative of For For Management
Mega International Commercial Bank Co.
with Shareholder No.648, as Director
5.11 Elect Independent Director Tsay, For For Management
Ching-Yen with ID J102300182
5.12 Elect Independent Director Bao, For For Management
Gilbert with ID A120634914
5.13 Elect Independent Director Teng, John For For Management
H.S. with ID A102677993
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Elect Gao Yu as Director For For Management
3a2 Elect Xu Yudi 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
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 Board to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Fang Shili as Director For Against Management
2a2 Elect Wang Dechen as Director For For Management
2a3 Elect Gordon Ng 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
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tang Shuangning as Director For For Management
3a2 Elect Zang Qiutao as Director For For Management
3a3 Elect Chen Shuang as Director For For Management
3a4 Elect Chung Shui Ming Timpson as For Against Management
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
--------------------------------------------------------------------------------
CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 03777 Security ID: G21152106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Meng Yuxiao as Director For For Management
3a2 Elect Deng Xuejun as Director For For Management
3a3 Elect Hung, Randy King Kuen as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Yaosheng
8.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.2 Elect Chen,Yao-Sheng, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.3 Elect Chang, Chie-Chun, a None Against Shareholder
Representative of Union Polymer
International Investment Corporation
with Shareholder No. 95625, as Director
8.4 Elect Lin-Han-Fu, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.
95625, as Director
8.5 Elect Ying, Pao Lo, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.6 Elect Liu, Jen-Two, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No. 95625, as Director
8.7 Elect Liu,Han-Tai, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.
95625, as Director
8.8 Elect Ko,Yi-Shaw, a Representative of None Against Shareholder
Taiwan Union International Investment
Corporation with Shareholder No.
95626, as Supervisor
8.9 Elect Lee, Kuo-Hong with ID No. None Against Shareholder
H101320670 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 03300 Security ID: G2111H123
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ping as Director For For Management
2b Elect Zhou Cheng as Director For For Management
2c Elect Zhao John Huan as Director For Against Management
2d Elect Chen Shuai as Director For For Management
2e Elect Ni Wei as Director For For Management
2f Elect Chen Huachen as Director For For Management
2g Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 By-elect a Director None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP)
Ticker: 00910 Security ID: G2112U123
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Jianchan as Executive For For Management
Director
2b Reelect Chan Chi Yuen as Independent For Against Management
Non-Executive Director
2c Reelect Zheng Jinyun as Independent For For Management
Non-Executive Director
2d Reelect Zheng Yurui as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited 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 Refreshement of Scheme Mandate For Against Management
Limit
8 Change Company Name to China Sandi For For Management
Holdings Limited and Change Secondary
Chinese Name
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: 900040 Security ID: G210AT103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Nie Xing as Director For For Management
2b Reelect Hu Ji Rong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Conversion Shares For For Management
Upon Exercise of the Conversion Rights
Under the 7.00 Percent 2016 Bonds and
10.00 Percent 2016 Bonds
2 Approve Issuance of Shares Pursuant to For For Management
the Subscription Agreement
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hon Kwok Lung as Director For For Management
2b Elect Shi Tao as Director For Against Management
2c Elect Sit Lai Hei as Director For Against Management
2d Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint BDO Limited 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 HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Disposal Agreement For For Management
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Fun Chung as Director For For Management
3b Reelect Cheung Chuen as Director For For Management
3c Reelect Ji Qin Zhi as Director For Against Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Pan-China (H.K.) CPA Limited For Against Management
as 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
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Jin Maoji as Director For For Management
2c Elect Zhu Junsheng as Director For Against Management
2d Elect Chen Shimin as Director For For Management
2e Elect Jiang Jianhua as Director For For Management
2f 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
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Jiang Xu as Director For For Management
2b Elect Andrew Y. Yan as Director For Against Management
2c Elect Song Quanhou as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Liao Jie as Director For For Management
2b Elect Jiang Hailin as Director For For Management
2c Elect Lv Xilin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Share Repurchase Program For For Management
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Tan Jianyong as Director For For Management
3b Elect Gou Xinwu as Director For For Management
3c Elect Xia Lichuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
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
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Company and Subsidiary's Provision
of Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Company and Subsidiary's Lending
Funds to Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Wang Guixian, Representative of None Against Shareholder
Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.2 Elect Zhuang Mingshan, Representative None Against Shareholder
of China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.3 Elect Wang Guifeng, Representative of None Against Shareholder
Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.4 Elect Huang Mingxiong, Representative None Against Shareholder
of Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.5 Elect Liu Yongda, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.6 Elect Xu Wanquan, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.7 Elect Chen Guoqing, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.8 Elect LI,DE-WEI with ID No.A122122417, For For Management
as Independent Director
7.9 Elect LI,CHIN-TSAI with ID No. For For Management
H101536543, as Independent Director
7.10 Elect Xiao Tianzan, Representative of None Against Shareholder
Guangfu Investment Company with
Shareholder No.347208, as Supervisor
7.11 Elect Gong Jianrong, Representative of None Against Shareholder
Guangfu Investment Company with
Shareholder No.347208, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Jianhong as Director For For Management
3a2 Elect Hu Zheng as Director For For Management
3a3 Elect Hu Jianhua as Director For For Management
3a4 Elect Wang Hong as Director For For Management
3a5 Elect Bong Shu Ying Francis as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche 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
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Xian Sheng as Director For For Management
2b Elect Chu Kang Nam as Director For Against Management
2c Elect Lin Xiang Min as Director For Against Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Zhonglei (HK) CPA Company For For Management
Limited as 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
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect You Lantian as Independent For For Management
Non-Executive Director
2 Elect Guo Guangchang as a For For Management
Non-Executive Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Duan Yuxian as Executive For Against Management
Director
1b Reelect Li Chaochun as Executive For Against Management
Director
1c Reelect Wu Wenjun as Executive Director For For Management
1d Reelect Li Faben as Executive Director For For Management
1e Reelect Wang Qinxi as Executive For For Management
Director
1f Reelect Zhang Yufeng as Non-Executive For For Management
Director
1g Reelect Shu Hedong as Non-Executive For For Management
Director
1h Authorize Board to Fix the Directors' For For Management
Remuneration
2a Reelect Yin Dongfang as Supervisor For For Management
2b Reelect Zhang Zhenhao as Supervisor For For Management
2c Authorize Board to Fix the For For Management
Supervisors' Remuneration
3a Elect Xu Shan as Independent For For Management
Non-Executive Director
3b Elect Bai Yanchun as Independent For For Management
Non-Executive Director
3c Elect Cheng Gordon as Independent For For Management
Non-Executive Director
3d Elect Xu Xu as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Independent For For Management
Non-Executive Directors' Remuneration
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration and Approve
Cessation of Appointment of Deloitte
Touche Tohmatsu, Certified Public
Accountants as Overseas Auditors
2 Approve Proposed Distribution of For For Management
Interim Dividend
3 Amend Articles of Association For For Management
4 Amend Rules for Board Meetings For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board For For Management
5 Approve Annual Report For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Proposed Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Provision of Securities to Third
Parties
10 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Funds Raised from Capital Markets
11 Approve Proposed Amendments to the For For Management
Company's Rules for External
Investment Management
12 Approve Cessation of Investments in For For Management
Certain A Share Issue Projects
13 Approve Budget Report For For Management
14 Approve Amendments to the Articles of For For Management
Association
15 Elect Gu Meifeng as Director and For For Management
Approve Director's Remuneration
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
17 Approve the Proposed Issuance of For For Management
Inter-Bank Medium-Term Notes and
Short-Term Financing Bonds
18 Approve Authorization to the Board to For For Management
Issue Overseas Debt Financing
Instruments
19 Approve Issuance of Debt Financing For Against Shareholder
Notes Through Private Placement
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.2 Elect Director Chen Lilian, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.3 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.4 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.5 Elect Director Liu Xingtai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.6 Elect Director Qiangang Kelang, a For For Management
Representative of Mitsubishi Automatic
Vehicle Industry Co., Ltd. with
Shareholder No. 000000008
6.7 Elect Director Gong Guankuan, a For For Management
Representative of Mitsubishi Shoji Co.
, Ltd. with Shareholder No. 000000009
6.8 Elect Independent Director Huang For For Management
Zongren, with ID A10386****
6.9 Elect Independent Director Mao Yunan, For For Management
with ID A12842****
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
6.11 Elect Supervisor Chen Taiming, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
2 Approve Mutual Supply of Products For For Management
Framework Agreement and Related
Transactions
3 Approve Mutual Supply of Services For For Management
Framework Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountant LLP as International and
Domestic Auditors, Respectively, and
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shi Jian as Director For For Management
3 Elect Li Yao Min as Director For For Management
4 Elect Gu Biya as Director For For Management
5 Elect Yang Yonggang as Director For For Management
6 Elect Song Yiqing as Director For For Management
7 Elect E Hock Yap as Director For For Management
8 Approve Director's Fees For For Management
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the CNTD Share
Option Scheme
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dong Shutong as Director For For Management
3 Elect Yang Fei as Director For For Management
4 Elect Yang Tianjun as Director For Against Management
5 Elect Fahmi Idris as Director For Against Management
6 Authorize the Board to Fix For For Management
Remuneration of Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO., LTD.
Ticker: Security ID: Y1505K106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rsm Nelson Wheeler as Auditor For Against Management
2 Reelect Jung Yong-Dan as Inside For Against Management
Director
3 Approve Financial Statements and For Against Management
Reports
4 Ex Post Facto Approval of Financial For Against Management
Statements and Report
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Statutory Reports
2a Elect Zhu Jun as Director For For Management
2b Elect Zhu Hao as Director For For Management
2c Elect Vijay Kumar Bhatnagar as Director For Against Management
2d Elect Yu Tung Ho as Director For For Management
2e Elect Wong Man Chung Francis as For For Management
Director
2f Elect Zhou Guoping as Director For For Management
2g 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
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 ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Several Rules For For Management
and Procedures Governing Internal
Corporate Governance
4 Approve Capital Increase by Issuing For For Management
Less Than 300 Million Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Elect Pan Wen-Yen with ID No. For For Management
J10XXXXX71 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Acquisition of the Entire Issued Share
Capital of Sinowise Century Limited
2 Approve Issuance of Up to 867.1 For For Management
Million Consideration Shares Under the
Agreement
3 Authorize Any One Director to Do All For For Management
Such Acts In Connection With Matters
Relating to the Agreement and the
Issue of the Consideration Shares
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam Cham as Director For For Management
2a2 Elect Chang Yim Yang as Director For For Management
2a3 Elect Wong Lung Tak Patrick as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as 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
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
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, Michael as For For Management
Director
2d 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 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 QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Huang Guosheng as Director For For Management
3a2 Elect Lau Sik Yuen as Director For For Management
3a3 Elect Xing Zhiying as Director For For Management
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
5a Authorize Share Repurchase Program For For Management
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Shareholders' Return Plan of For For Management
China Railway Construction Corporation
Limited for the Coming Three Years of
2012-2014
3 Approve Issuance of Medium-term Notes For For Management
and Short-term Financing Bonds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# 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 Audited Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Quanlong as Director For For Management
2b Elect Jin Zhong as Director For For Management
2c Elect Wang Guozhen as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as 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
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For Against Management
3b Elect Ding Jiemin as Director For Against Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For Against Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h 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 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 RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Wang Tao as Director For Against Management
2b Elect Wei A Ning as Director For Against Management
2c Elect Xia Da Wei as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration 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
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sanjiang Chemical Water and For For Management
Miscellaneous Materials Supply
Agreement and Related Transactions
2 Approve Yongming Petrochemical Water For For Management
and Miscellaneous Materials Supply
Agreement and Related Transactions
3 Approve Sanjiang Chemical Medium For For Management
Pressure Steam Supply Agreement and
Related Transactions
4 Approve Yongming Petrochemical Medium For For Management
Pressure Steam Supply Agreement and
Related Transactions
5 Approve Sanjiang Chemical Low Pressure For For Management
Steam Supply Agreement and Related
Transactions
6 Approve Yongming Petrochemical Low For For Management
Pressure Steam Supply Agreement and
Related Transactions
7 Approve New Rewang Low Pressure Steam For For Management
Supply Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Guan Jianzhong as Director For For Management
3b Elect Han Jianhong as Director For For Management
3c Elect Niu Yingshan as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Chiu Yeung as Director For For Management
2b Elect Huang Youquan as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
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 Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap For the For For Management
Year Ending Dec. 31, 2012 under the
Master Supply Agreement
2a Approve Master Supply Agreement, and For For Management
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2b Approve First Master Liner and Cargo For For Management
Agency Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2c Approve First Master Loading and For For Management
Unloading Agreement and Second Master
Loading and Unloading Agreement, and
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2d Approve Revised Master Provision of For For Management
Containers Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2e Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
under the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2f Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted to the Group Under
the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2g Approve Settlement Services to be For Against Management
Provided to the Group Under the
Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2h Authorize Board to Do All Such Acts For Against Management
Necessary to Implement the
Aforementioned Resolutions
3 Elect Ding Nong as Director For For Shareholder
4a Amend Articles of Association of the For For Management
Company
4b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Amendment
of the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
Plan
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Approve Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as the
Company's International Auditors and
Authorize Audit Committee to Determine
Their Remuneration
7 Approve Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee to Determine Their
Remuneration
8a Elect Li Shaode as Director For For Management
8b Elect Xu Lirong as Director For For Management
8c Elect Huang Xiaowen as Director For For Management
8d Elect Zhang Guofa as Director For For Management
8e Elect Zhao Hongzhou as Director For For Management
8f Elect Wang Daxiong as Director For For Management
8g Elect Su Min as Director For For Management
8h Elect Ding Nong as Director For For Management
8i Elect Chen Jihong as Director For For Management
8j Elect Zhang Rongbiao as Director For For Management
8k Elect Zhang Nan as Director For For Management
8l Elect Wang Guoliang as Director For For Management
8m Elect Teo Siong Seng as Director For For Management
8n Elect Jia Dashan as Director For For Management
8o Elect Chen Lishen as Director For For Management
8p Elect Guan Yimin as Director None Against Shareholder
8q Elect Shi Xin as Director None Against Shareholder
9a Elect Xu Wenrong as Supervisor For For Management
9b Elect Ye Hongjun as Supervisor For For Management
9c Elect Shen Kangchen as Supervisor For For Management
9d Elect Shen Zhongying as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Accept Work Report of the Independent For For Management
Non-Executive Directors
12a Approve Master Purchase Agreement and For For Management
the Proposed Annual Caps
12b Authorize Board to Deal with Matters For For Management
in Relation to the Master Purchase
Agreement
13 Approve Provision of the External For For Management
Guarantee by China Shipping Container
Lines (Hong Kong) Co., Ltd. to China
Shipping (Singapore) Petroleum Pte.
Ltd.
14a Amend Articles of Association of the For For Management
Company Re: Business Scope
14b Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Amendments
to the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Audited Financial For For Management
Statements
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve the Duty Performance Report of For For Management
the Independent Non-executive
Directors in 2012
5 Approve 2012 Annual Report For For Management
6 Elect Han Jun as Director For For Management
7 Elect Chen Jihong as Supervisor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management of
the Company
9 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited Certified Public
Accountants as the Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10 Consider and Resolve Not to Declare a For For Management
Final Dividend for the Year 2012
11 Amend Articles of Association For For Management
12a Approve First LNG Agreement and For For Management
Related Transactions
12b Approve Second LNG Agreement and For For Management
Related Transactions
12c Approve Third LNG Agreement and For For Management
Related Transactions
12d Approve Fourth LNG Agreement and For For Management
Related Transactions
12e Approve Fifth LNG Agreement and For For Management
Related Transactions
12f Approve Sixth LNG Agreement and For For Management
Related Transactions
12g Approve Vessel Sponsors' Undertakings For For Management
13a Approve Shell Guarantee Letter and For For Management
Related Transactions
13b Approve BP Guarantee Letter and For For Management
Related Transactions
14 Elect Su Min as Director For For Management
15 Elect Huang Xiaowen as Director For For Management
16 Elect Lin Junlai as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement and Related Annual
Caps
2 Approve New Services Agreement and For For Management
Related Annual Caps
3 Elect Ding Nong as Director and For For Management
Approve His Service Contact
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2012 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 HK$0.075 For For Management
Per Share
3a Reelect Leung Moon Lam as Executive For For Management
Director
3b Reelect Sun Kai Lit Cliff as For For Management
Non-Executive Director
3c Reelect Cheng Tai Po as Non-Executive For For Management
Director
3d Reelect Leung Kwan Yuen Andrew as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public A
Share Issue
2a Approve Types of Shares to be Issued For For Management
and the Par Value in Relation to the
Non-Public Issue of A Shares
2b Approve Issue Mechanism and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
2c Approve Targeted Subscriber and its For For Management
Relationship with the Company in
Relation to the Non-Public Issue of A
Shares
2d Approve Pricing Base Day in Relation For For Management
to the Non-Public Issue of A Shares
2e Approve Issue Price and Adjustment to For For Management
the Issue Price in Relation to the
Non-Public Issue of A Shares
2f Approve Number of Shares to be Issued For For Management
and Issue Scale in Relation to the
Non-Public Issue of A Shares
2g Approve Lock-Up Period in Relation to For For Management
the Non-Public Issue of A Shares
2h Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
2i Approve Use of proceeds in Relation to For For Management
the Non-Public Issue of A Shares
2j Approve Arrangement for the For For Management
Distribution of Profits Accumulated
Before the Non-Public Issue of Shares
in Relation to the Non-Public Issue of
A Shares
2k Approve Proposal for the Non-Public For For Management
Issue of A Shares
2l Approve Validity Period of the For For Management
Resolution Relating to the Non-Public
Issue of A Shares
3 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issue of A
Shares
4 Authorize Board to Issue Debt For Against Management
Financing Intstruments
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
6 Approve Feasibility Study Report on For For Management
the Use of Proceeds from the
Non-Public Issue of A Shares
7 Approve Waiver From Making a Mandatory For For Management
General Offer to Independent
Shareholders by CSAHC in Relation to
the Non-Public Issue of A Shares
8 Authorize Board to Deal with All For For Management
Matters Relating to the Non-public A
Share Issue
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Yang Li Hua as Director For For Management
2b Elect Li Shao Bin as Director For For Management
3 Approve Acquisition of 40 New Boeing For For Management
B737 Series Aircraft
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend (With Scrip For For Management
Dividend Option)
3a Elect Gao Shijun as Director For For Management
3b Elect Yu Yingquan as Director For For Management
3c Elect Yue Kwai Wa, Ken as Director For For Management
3d 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 Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director and
General Manager Li Yihua
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zheng Zongren
8 By-elect Director No.1 None Against Shareholder
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
Ticker: 02002 Security ID: G215A0105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Dongxing as Director For For Management
3 Elect Xu Fang as Director For For Management
4 Elect Wang Zefeng as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA TAIFENG BEDDINGS HOLDINGS LTD
Ticker: 00873 Security ID: G215AE105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Liu Chunwei as Director For For Management
4 Elect Zou Shengzhong as Director For For Management
5 Elect Chan Kin Sang as Director For Against Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Repurchase of Up to 10 Percent For For Management
of Issued 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
--------------------------------------------------------------------------------
CHINA TIANYI HOLDINGS LTD.
Ticker: Security ID: ADPV16318
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint SHINEWING (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3a Reelect Sin Ke as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect San Kwan as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Chen Qiuming as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit
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 TONTINE WINES GROUP LTD.
Ticker: 00389 Security ID: G215A4107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Lijuan as Director For For Management
2b Elect Li Changgao as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Muhan as Director For For Management
3b Elect Fu Zhuoyang as Director For Against Management
3c Elect Sze, Robert Tsai To as Director For Against Management
3d Elect Chan Wing Kee as Director For For Management
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
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 UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize 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 UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize 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 VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory and Directors' Reports
2a Elect Teo Cheng Kwee as Director For For Management
2b Elect Yu Haizong as Director For For Management
2c Elect Gu Peidong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction in Share Capital For For Management
Pursuant to the Scheme of Arrangement
1b Authorize Directors to Do All Acts and For For Management
Things Necessary in Connection with
the Implementation of the Scheme of
Arrangement and the Reduction of
Capital
2a Approve Restoration of the Issued For For Management
Share Capital to its Former Amount by
the Issuance of Shares to the Keen
Talent Holdings Limited
2b Application of Credit Arising in the For For Management
Books of Account Consequent to the
Reduction in Share Capital
3 Approve Deposit and Maintenance of the For For Management
Deposit Amount by the Company in the
Bank Accounts
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2013 Meeting Type: Court
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xun as Director For For Management
2b Elect Yang Zhifeng as Director For For Management
2c Elect Liu Jianhong as Director For For Management
2d Elect Ko Wing Yan Samantha as Director For For Management
2e Elect Tsoi Tong Hoo Tony as Director For For Management
2f Elect Shang Li as Director For For Management
2g Elect Huang Jian as Director For For Management
2h 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
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 WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Li Shibao as Director For For Management
4 Elect Ge Yuqi as Director For For Management
5 Elect Qiao Jun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Li Zhubo as Director For For Management
2b Elect Wang Muqing as Director For For Management
2c Elect Zhang Yansheng as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued 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 ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Elect Liu Zhongtian as Director For For Management
2a2 Elect Lu Changqing as Director For For Management
2a3 Elect Chen Yan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
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
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: Security ID: Y1521D102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect John, Y.K. Peng, a None Against Shareholder
Representative of CMT Investment Ltd.
with Shareholder No.12770, as Director
6.2 Elect William Shih-hsiao Peng, a None Against Shareholder
Representative of CMT Investment Ltd.
with Shareholder No.12770, as Director
6.3 Elect Muh-Haur Jou, a Representative None Against Shareholder
of CMT Investment Ltd. with
Shareholder No.12770, as Director
6.4 Elect Steve S.D. Hong, a None Against Shareholder
Representative of CMT Investment Ltd.
with Shareholder No.12770, as Director
6.5 Elect Frank,Yang, a Representative of None Against Shareholder
CMT Investment Ltd. with Shareholder
No.12770, as Director
6.6 Elect Raymond Tang, a Representative None Against Shareholder
of Jengmao Financial Consultant Ltd.
with Shareholder No.93146, as
Supervisor
6.7 Elect Chaw-Chung,Chen, a None Against Shareholder
Representative of Jengmao Financial
Consultant Ltd. with Shareholder No.
93146, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: Security ID: Y1581A113
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect I. Narain as Director For For Management
4 Reelect N. Srinivasan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
7a Approve Employee Stock Option Plan For Against Management
2012 (ESOP 2012)
7b Approve Stock Option Plan Grants to For Against Management
Employees of Susbsidiary Companies
Under the ESOP 2012
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: Security ID: Y1581A113
Meeting Date: FEB 02, 2013 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
--------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Reelect Lee Jong-Yoon 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
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
the Material Assets Reorganization and
Fundraising
2a Approve Compensation for Environmental For For Management
Relocation Losses
2b Approve Acquisition Consideration of For For Management
the Target Assets
2c Approve Assumption of Certain For For Management
Liabilities in Respect of the Target
Assets
2d Approve Payment of Cash Consideration For For Management
2e Approve Type and the Nominal Value of For For Management
Shares to be Issued Regarding the
Proposed Acquisition
2f Approve Target Subscriber Regarding For For Management
the Proposed Acquisition
2g Approve Price Determination Reference For For Management
Date Regarding Issuance of
Consideration Shares to the Parent
Company
2h Approve Issue Price and Pricing Basis For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
2i Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Issuance of Consideration Shares to
the Parent Company
2j Approve Lock-up Period Arrangement For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
2k Approve Place of Listing Regarding For For Management
Issuance of Consideration Shares to
the Parent Company
2l Approve Use of the Target Assets from For For Management
the Reference Date to the Completion
Date
2m Approve Arrangement with Regard to the For For Management
Profit/Loss in Respect of the Target
Assets from the Reference Date to the
Completion Date
2n Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue of the Consideration
Shares
2o Approve Personnel Placement For For Management
2p Approve Type and Nominal Value of For For Management
Shares to be Issued Regarding
Fundraising
2q Approve Target Subscribers Regarding For For Management
Fundraising
2r Approve Price Determination Reference For For Management
Date Regarding Fundraising
2s Approve Issue Price and Pricing Basis For For Management
Regarding Fundraising
2t Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Fundraising
2u Approve Lock-up Period Arrangement For For Management
Regarding Fundraising
2v Approve Place of Listing Regarding For For Management
Fundraising
2w Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue Regarding Fundraising
2x Approve Use of Proceeds Regarding For For Management
Fundraising
2y Approve Validity of the Resolutions For For Management
Regarding the Material Assets
Reorganization and the Fundraising
3 Approve Report (Draft) and its Summary For For Management
4 Approve Agreements between the Company For For Management
and the Parent Company to Enter into
the Agreement and the Supplemental
Agreement
5 Approve Material Assets Reorganization For For Management
Constituting a Substantial Connected
Transaction
6 Authorize Board to Deal with Matters For For Management
in Connection with the Material Assets
Reorganization and the Fundraising
7 Approve Medium and Long Term Dividend For For Management
Distribution Plan
8 Amend Articles of Association of the For For Management
Company
9 Approve Auditing and Valuation Reports For For Management
and the Profit Forecast in Connection
with the Material Assets Reorganization
10 Approve Waiver in Respect of the For For Management
Obligation on the Parent Company to
Acquire Further Shares by Way of an
Offer
11 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Compensation for Environmental For For Management
Relocation Losses
1b Approve Acquisition Consideration of For For Management
the Target Assets
1c Approve Assumption of Certain For For Management
Liabilities in Respect of the Target
Assets
1d Approve Payment of Cash Consideration For For Management
1e Approve Type and the Nominal Value of For For Management
Shares to be Issued Regarding the
Proposed Acquisition
1f Approve Target Subscriber Regarding For For Management
the Proposed Acquisition
1g Approve Price Determination Reference For For Management
Date Regarding Issuance of
Consideration Shares to the Parent
Company
1h Approve Issue Price and Pricing Basis For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
1i Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Issuance of Consideration Shares to
the Parent Company
1j Approve Lock-up Period Arrangement For For Management
Regarding Issuance of Consideration
Shares to the Parent Company
1k Approve Place of Listing Regarding For For Management
Issuance of Consideration Shares to
the Parent Company
1l Approve Use of the Target Assets from For For Management
the Reference Date to the Completion
Date
1m Approve Arrangement with Regard to the For For Management
Profit/Loss in Respect of the Target
Assets from the Reference Date to the
Completion Date
1n Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue of the Consideration
Shares
1o Approve Personnel Placement For For Management
1p Approve Type and Nominal Value of For For Management
Shares to be Issued Regarding
Fundraising
1q Approve Target Subscribers Regarding For For Management
Fundraising
1r Approve Price Determination Reference For For Management
Date Regarding Fundraising
1s Approve Issue Price and Pricing Basis For For Management
Regarding Fundraising
1t Approve Number of Shares to be Issued For For Management
and Way of Subscription Regarding
Fundraising
1u Approve Lock-up Period Arrangement For For Management
Regarding Fundraising
1v Approve Place of Listing Regarding For For Management
Fundraising
1w Approve Arrangement with Regard to the For For Management
Undistributed Cumulated Profits Before
the Share Issue Regarding Fundraising
1x Approve Use of Proceeds Regarding For For Management
Fundraising
1y Approve Validity of the Resolutions For For Management
Regarding the Material Assets
Reorganization and the Fundraising
2 Approve Report (Draft) and its Summary For For Management
3 Approve Agreements between the Company For For Management
and the Parent Company to Enter into
the Agreement and the Supplemental
Agreement
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Supervisory For For Management
Committee
2 Accept Report of the Board of Directors For For Management
3 Accept Audited Financial Report of the For For Management
Group
4 Accept 2012 Annual Report For For Management
5 Approve Profit Distribution Proposal For For Management
for the Year 2012
6 Accept Performance Report of the For For Management
Independent Directors
7 Reappoint KPMG Huazhen (Special For For Management
General Partnership) as Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Resignation of Xia Tong as a For For Management
Director and Zhu Jianpai as a
Supervisor
9 Elect Guan Zhaohui as Director For For Management
10 Elect Xia Tong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions in Respect of For Against Management
Deposit Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
2 Approve Transactions in Respect of For Against Management
Loan Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
3 Approve Transactions in Respect of For Against Management
Loan Services under the Parent Group
Financial Services Framework Agreement
and Related Annual Caps
4 Approve Transactions in Respect of For Against Management
Guarantee Services under the Parent
Group Financial Services Framework
Agreement and Related Annual Caps
5 Authorize Board to Do All Such Acts to For Against Management
Give Effect to the Connected Party
Transactions
6 Approve Resignation of Liao Shaohua as For For Management
Executive Director
7 Elect Ren Yong as Executive Director For For Management
and Determine His Remuneration
8 Approve Resignation of Liu Liangcai as For For Management
Non-Executive Director
9 Elect Deng Yong as Non-Executive For For Management
Director and Determine His Remuneration
10 Approve Resignation of Duan Rongsheng For For Management
as Supervisor
11 Elect Yang Mingquan as Supervisor and For For Management
Determine His Remuneration
12 Approve Resignation of Zhang Xinzhi as For For Management
Supervisor
13 Elect Wang Pengcheng as Supervisor and For For Management
Determine His Remuneration
14 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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
5 Reappooint PricewaterhouseCoopers For For Management
Zhong Tian CPAs Limited Company and
PricewaterhouseCoopers as the PRC and
International Auditors and Authorize
Board to Determine the Review and
Audit Fees for the Company's 2013
Interim and Annual Financial Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Pigeon
Electric Wires & Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Huahao
Smelting Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of Holroyd Precision
Limited
9a Elect Wang Yuxiang as Director and For For Management
Authorize Board to Fix His Remuneration
9b Elect Yu Gang as Director and For For Management
Authorize Board to Fix His Remuneration
9c Elect Ren Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9d Elect Chen Xianzheng as Director and For For Management
Authorize Board to Fix His Remuneration
9e Elect Huang Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9f Elect Wang Jiyu as Director and For For Management
Authorize Board to Fix His Remuneration
9g Elect Deng Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9h Elect Yang Jingpu as Director and For For Management
Authorize Board to Fix His Remuneration
9i Elect Lo Wah Wai as Director and For For Management
Authorize Board to Fix His Remuneration
9j Elect Ren Xiaochang as Director and For For Management
Authorize Board to Fix His Remuneration
9k Elect Jin Jingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
9l Elect Yang Zhimin as Director and For For Management
Authorize Board to Fix His Remuneration
10a Elect Yang Mingquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10b Elect Wang Pengcheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10c Elect Liu Xing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10d Elect Du Chengrong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
11 Approve Remuneration Standards for the For For Management
Third Session of the Board and the
Supervisory Committee
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Board to Deal with Matters For Against Management
in Relation to the General Issuance
Mandate
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve Proposed Profit Distribution For For Management
Plan
5 Approve 2012 Annual Report For For Management
6 Approve 2013 Financial Budget Proposal For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Proposed Issue of Subordinated For For Management
Bonds
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 3,500 per Share
2 Reelect Chung Yong-Hui as Outside For For Management
Director
3 Reappoint Lee Dong-Ik 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
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# 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 Chen Chang as Director For For Management
3b Elect See Tak Wah as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & 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 the Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Sun Debao, with Shareholder No. None Against Shareholder
24, as Director
5.2 Elect Li Minghuang, with Shareholder None Against Shareholder
No.39, as Director
5.3 Elect Li Shihe, with Shareholder No. None Against Shareholder
10, as Director
5.4 Elect Lin Huizheng, a Representative None Against Shareholder
of Jin Zhifu Asset Management Limited
with Shareholder No.93462, as Director
5.5 Elect Wang Jiongfen, a Representative None Against Shareholder
of Sheng Lin Investment Co., Ltd.
with Shareholder No.94668, as Director
5.6 Elect Li Xichang, with Shareholder No. None Against Shareholder
17, as Supervisor
5.7 Elect Chen Qitai, a Representative of None Against Shareholder
Pokka Yuan Construction Co., Ltd. with
Shareholder No.94660, as Supervisor
5.8 Elect Gan Jinzhi, a Representative of None Against Shareholder
Taipei Agricultural Products Trading
Co., Ltd. with Shareholder No.94661,
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Related-Party Transaction,
Derivatives Products and Merger,
Division, Acquisition or Transfer of
Shares
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Guo Qingxiong, a Representative For For Management
of YFY Inc., as Director
6.2 Elect Qiu Xiuying, a Representative of For For Management
YFY Inc., as Director
6.3 Elect Huang Kunxiong, a Representative For For Management
of YFY Inc., as Director
6.4 Elect Peng Zhenyang, a Representative For For Management
of YFY Inc., as Director
6.5 Elect Lin Gufeng, a Representative of For For Management
Jui Peng Construction Co., Ltd., as
Director
6.6 Elect Yan Shengfei, a Representative For For Management
of Jui Peng Construction Co., Ltd., as
Director
6.7 Elect Huang Zhicheng, a Representative For For Management
of Jui Peng Construction Co., Ltd., as
Director
6.8 Elect Jiang Benji as Independent For For Management
Director
6.9 Elect Chen Sikuan as Independent For For Management
Director
6.10 Elect He Shouchuan, a Representative For For Management
of Yung Hsin Yi Co., Ltd, as Supervisor
6.11 Elect He Guande as Supervisor For For Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Bao Taijun, Representative of None Against Shareholder
Bao Chaoyun Private Charity Foundation
with Shareholder No.6204, as Director
5.2 Elect Bao Peiling, Representative of None Against Shareholder
Bao Chaoyun Private Charity Foundation
with Shareholder No.6204, as Director
5.3 Elect Wu Hanxiong, Representative of None Against Shareholder
Zhongxiang Investment Company with
Shareholder No.79099, as Director
5.4 Elect Lin Ronghui, Representative of None Against Shareholder
Zhongxiang Investment Company with
Shareholder No.79099, as Director
5.5 Elect Lin Tiancai, Representative of None Against Shareholder
Zhaoxingchang Investment Company with
Shareholder No.21666, as Director
5.6 Elect Wu Jici with Shareholder No. None Against Shareholder
70702 as Supervisor
5.7 Elect Tang Junyi with Shareholder No. None Against Shareholder
35 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Marketable For Against Management
Securities via Private Placement
According to the Market Situation
8.1 Elect Lin Weishan, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.2 Elect Lin Guo Wenyan, Represnetative For For Management
of Chunghwa Electronics Investment Co.
, Ltd. with Shareholder No.1, as
Director
8.3 Elect Peng Wenjie, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.4 Elect Lin Helong, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.5 Elect Zhang Yongji, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.6 Elect Yuan Jianzhong with Shareholder For For Management
No.416213 as Independent Director
8.7 Elect Zhao Jianhe as Independent For For Management
Director
8.8 Elect Cai Yuyuan with Shareholder No. For For Management
899682 as Independent Director
8.9 Elect Independent Director No.4 For Against Management
8.10 Elect Independent Director No.5 For Against Management
8.11 Elect Independent Director No.6 For Against Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO LTD
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.9 None Against Shareholder
6.11 Elect Supervisor No.1 None Against Shareholder
6.12 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Approve Allocation of Income For For Management
11 Ratify Director Appointments For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Amend Company Articles For For Management
15 Receive Information on Corporate None None Management
Governance Compliance Report
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Chris Aucamp as Director For For Management
2.2 Re-elect Johan du Preez as Director For For Management
2.3 Re-elect Sandile Zungu as Director For Against Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
5 Reappoint Mazars as Auditors of the For For Management
Company and Conrad Burger as the
Designated Auditor and Authorise Their
Remuneration
6 Approve Remuneration Policy For Against Management
7.1 Re-elect Mpho Mosweu as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect Johan du Preez as Member of For For Management
the Audit and Risk Committee
7.3 Elect Nthabiseng Mokone as Member of For For Management
the Audit and Risk Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Adopt New Memorandum of Incorporation For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Cipla Medpro Shares by Cipla India
1 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Elect Mark Daly as Director For For Management
3.1 Re-elect Sibusiso Luthuli as Director For For Management
3.2 Re-elect Bongani Caga 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
6.1 Re-elect Mpho Mosweu as Chairman of For For Management
the Audit and Risk Committee
6.2 Elect Sandile Zungu as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Nthabiseng Mokone as Member For For Management
of the Audit and Risk Committee
7 Appoint KPMG Inc as Auditors of the For For Management
Company and Imraan Jeewa as the
Designated Audit Partner
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Policy For Against Management
10 Authorise Any One Director of the For For Management
Company or the Company Secretary to
Ratify and Execute Approved Resolutions
11 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2013
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zeng Chen as Director For For Management
2b Elect Qui Yiyong as Director For For Management
2c Elect Wong Kim Yin as Director For For Management
2d Elect Zhang Jijing as Director For Against Management
2e Elect Hu Weiping as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & 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
5a Amend Bye-Laws For For Management
5b Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 31, 2012 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 Releect T.K. Ramkumar as Director For For Management
4 Releect S. Bernard as Director For For Management
5 Releect N.K. Kumar as Director For For Management
6 Approve Jagannathan & Sarabeswaran as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Common Share and 700 per
Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Seong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Seok-Hee as Inside Director For For Management
1.2 Reelect Kim Gi-Tae as Outside Director For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Reelect Kim Gi-Tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: FEB 16, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Slump Sale of Company's For Against Management
Infusion Business to Claris Otsuka Ltd.
, a Wholly-Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: APR 12, 2013 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 Reelect S.L. Kapur as Director For For Management
4 Reelect T.V. Ananthanarayanan as For For Management
Director
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A.P. Shah as Director For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Proposed Annual Caps
2 Approve Assignment by Guangdong White For For Management
Horse Advertising Company Ltd. of its
Obligations and Rights Under the
Framework Agreement and the Applicable
Annual Caps
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Teo Hong Kiong as Director For For Management
3b Elect Zhang Huai Jun as Director For For Management
3c Elect Jonathan Bevan as Director For For Management
3d Elect Thomas Manning as Director For For Management
4 Elect Wang Shou Zhi as Director For Against Management
5 Authorize the Board to Fix For For Management
Remuneration of Directors
6 Reappoint Ernst & Young as Auditors For For Management
and 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
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: Security ID: S1786F104
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Werner Buchner as Director For Against Management
2b Re-elect Dr Jacobus Hendriks as For Against Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Frantz
Scheepers as the Individual Registered
Auditor
4 Approve Remuneration Policy For For Management
5a Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
5b Re-elect Johannes du Plessis as Member For For Management
of the Audit and Risk Committee
5c Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
5d Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors with Effect from 1 July 2012
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings and Staff Bonus
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ng Chin Heng as Director For For Management
4 Elect Ng Chin Shin 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
7 Authorize Share Repurchase Program For For Management
8 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheng Wing Bor as Executive For Against Management
Director
2a2 Reelect Cai Shaobin as Executive For Against Management
Director
2a3 Reelect Lu Jiqiang as Non- Executive For Against Management
Director
2a4 Reelect Dai Jingming as Non- Executive For For Management
Director
2a5 Reelect Law Kin Ho as Independent For For Management
Non-Executive Director
2a6 Reelect Wong Kai Cheong as Independent For For Management
Non-Executive 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
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 01124 Security ID: G2239B123
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors None None Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and None None Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of Cash Dividends For For Management
by Capitalization of Statutory Surplus
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for External Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Tung Ling as Director For For Management
2b Elect Wu Jiang Cheng as Director For For Management
2c Elect Yan Ji Ci as Director For For Management
2d Elect Yeung Pui Sang, Simon as Director For For Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Qian Ting Shuo as Director For For Management
2g Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
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 Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD SA CGE
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 50 Per Share
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013; Present Report on
Directors' Expenses for Fiscal Year
2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2012
6 Elect External Auditors 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
--------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Elect External Auditors and Designate For For Management
Risk Assessment Companies
6 Receive Report of Directors' Committee For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN SAB DE CV
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012; Accept
Reports of CEO, Board and Adherence to
Fiscal Obligations in Accordance with
Article 86 of Tax Law
2 Present Report of Corporate Practices For For Management
and Audit Committees
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For Against Management
Alternates, Board Secretary and Deputy
Board Secretary, Members of Executive,
Corporate Practices and Audit
Committees; Approve their Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
7 Approve Withdrawal/Granting of Powers For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Did Not Vote Management
Statements and Current Company
Standing Report for Fiscal Year 2012
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee; Receive
Directors Committee's Report
4 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For Did Not Vote Management
6 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint External Auditor and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
1 Void Capital Increase Approved by the For For Management
General Meeting on Oct. 5, 2011
2 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
3 Authorize Increase in Capital by USD For For Management
500 Million or Amount Approved by the
General Meeting
4 Include in Bylaws Domicile of For For Management
Shareholders' meetings
5 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
--------------------------------------------------------------------------------
COMPANIA TECNO INDUSTRIAL S.A. CTI
Ticker: CTI Security ID: P90118103
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Minutes of September 14, 2012 For For Management
EGMs
2 Preparation of Deed of EGMs' Minutes For For Management
Approved on September 14, 2012
3 Summary of Deed Recorded in the For For Management
Commercial Registry and Published in
the Official Gazette
--------------------------------------------------------------------------------
COMPANIA TECNO INDUSTRIAL SA CTI
Ticker: CTI Security ID: P90118103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Auditor's Report for
Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Present Report on Board's Expenses For For Management
7 Approve Remuneration of Directors For For Management
8 Elect External Auditors For For Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect John Zhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Leung Ming Shu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Kang Sun as Director and For For Management
Authorize Board to Fix His Remuneration
5 Authorize the Board to Fix For For Management
Remuneration of Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: Security ID: S1840P106
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Re-elect Alex Darko as Director For For Management
3 Re-elect Frank Boner as Director For For Management
4 Re-elect Anthony Dixon as Director For For Management
5 Elect Judi Nwokedi as Director For For Management
6 Elect Kofi Bucknor as Director For For Management
7.1 Re-elect Anthony Dixon as Chairperson For For Management
of the Audit and Risk Committee
7.2 Re-elect Alex Darko as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Frank Boner as Member of the For Against Management
Audit and Risk Committee
8 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company with Sone Kock as the
Audit Partner
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
11 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Approve Allotment and Issue of Shares For Against Management
to Directors and Prescribed Officers
Pursuant to the Share Schemes
4.1 Approve Non-Executive Directors' Fees For For Management
4.2 Approve Annual Increase in For For Management
Non-Executive Directors' Fees
5 Approve Conversion of Par Value Shares For For Management
into No Par Value Shares
6 Approve Increase in Authorised Share For For Management
Capital
7 Adopt New Memorandum of Incorporation For Against Management
8 Authorise Specific Repurchase of For For Management
Shares Pursuant to the Odd-Lot Offer
12 Authorise Company to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Shares in the Company
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy 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 Nominal Amount of Share For For Management
Repurchase Reserve and Accept Report
on Board Policies and Decision on
Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiary Cautiva Retail S de
RL de CV by Company
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For Against Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORETRONIC CORP
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Mr. Wade Chang with None Against Shareholder
Shareholder No.5
6.2 Elect Director He Shuntai, None Against Shareholder
Representative of Hsun Chieh
Investment Ltd. with Shareholder No.
29798/70761592
6.3 Elect Director Ms. Sarah Lin with None Against Shareholder
Shareholder No.29580
6.4 Elect Director Mr. S. Y. Chen with None Against Shareholder
Shareholder No.11
6.5 Elect Independent Director Mr. Ted Tu For For Management
with ID A11XXXXX91
6.6 Elect Independent Director Mr. For For Management
Chual-Hsin Teng with ID K12XXXXX69
6.7 Elect Independent Director Mr. For For Management
Houn-Gee Chen with ID E10XXXXX53
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 23, 2012 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
3 Reelect M.M. Venkatachalam as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.K. Tandon
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R.A. Savoor
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
8 Approve Employee Stock Option Plan 2012 For Against Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Apr. 10, 2012 to
Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of $ 600 Million via Share
Issuance; Amend Bylaws to Reflect
Changes in Capital
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION ACTINVER SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations for Fiscal Year
2012; and Approve Application of Income
2 Approve Dividends For For Management
3 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Approve Report on Share Repurchase For For Management
Program and Set Maximum Nominal Amount
of Share Repurchase Program
6 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Share For Against Management
Capital; Approve Terms and Conditions
2 Approve Debt Refinacing Program For Against Management
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# 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 Securities Market
Law; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
General Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect or Ratify Chairmen and For Against Management
Alternates of 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 Activities and For For Management
Operations Undertaken by Board
9 Approve Sale of 100 Percent of Shares For For Management
of Corporacion de Medios Integrales SA
de CV to America Movil SAB de CV
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUN 25, 2013 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 19.00 Per Share For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For Did Not Vote Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For Did Not Vote Management
1.4 Approve Absorption of Handson For Did Not Vote Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
2 Amend Article 29 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 31, 2012 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 March 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Zhengjun as Director For For Management
3b Elect Tsui Yiu Wa, Alec as Director For Against Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d 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 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
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration 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
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve Issuance of Ordinary Shares For For Management
via Private Placement
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5.1 Elect Paul C. Lo, a Representative of For For Management
S.A.C. PEI Taiwan Holdings I I B.V.
with ID 1986*, as Director
5.2 Elect Peter Berger, a Representative For For Management
of S.A.C. PEI Taiwan Holdings I I B.V.
with ID 1986*, as Director
5.3 Elect Jeffrey M.Hendren, a For For Management
Representative of S.A.C. PEI Taiwan
Holdings I I B.V.with ID 1986*, as
Director
5.4 Elect Pamela Wu, a Representative of S. For For Management
A.C. PEI Taiwan Holdings I I B.V.with
ID1986* , as Director
5.5 Elect Richard Chang, a Representative For For Management
of S.A.C. PEI Taiwan Holdings I I B.V.
with ID 1986*, as Director
5.6 Elect Director David M.Fite with ID For For Management
196211****
5.7 Elect Director Royden Kuikahi Nakamura For For Management
with ID 196907****
5.8 Elect Bernard van Bunnik, a For For Management
Representative of GE Capital Asia.
Investments Holdings B.V.with ID
4876****, as Director
5.9 Elect Bhupesh Gupta, a Representative For For Management
of GE Capital Asia. Investments
Holdings B.V.with ID 4876****, as
Director
5.10 Elect Eddie Wang, a Representative of For For Shareholder
China Development Financial Holding
Corporation with ID 1114****, as
Director
5.11 Elect Independent Director Wang, For For Management
Wen-Yeu with ID A10338****
5.12 Elect Independent Director Lin, For For Management
Hsien-Lang with ID D10016****
5.13 Elect Independent Director Lin, For For Management
Hsiou-Wei with ID A12129****
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Keung as Director For For Management
3b Elect Yang Erzhu as Director For For Management
3c Elect Su Rubo as Director For For Management
3d Elect Zhang Yaoyuan as Director For For Management
3e Elect Lai Ming, Joseph as Director For For Management
3f Elect Huang Hongyan as Director For For Management
3g Elect Huang Xiao as Director For For Management
3h 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
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hong Huanqing, with Shareholder None Against Shareholder
No.00000001, as Director
5.2 Elect Wu Wenxiang, with Shareholder No. None Against Shareholder
00000006, as Director
5.3 Elect Zhang Wentong, with Shareholder None Against Shareholder
No.00000015, as Director
5.4 Elect Zhao Yuwen, with Shareholder No. None Against Shareholder
00001198, as Director
5.5 Elect Lu Guoliang, with Shareholder No. None Against Shareholder
00000086, as Director
5.6 Elect Chen Mingde as Independent For For Management
Director
5.7 Elect Wu Dengcan as Independent For For Management
Director
5.8 Elect Liu Zhao, with Shareholder No. None Against Shareholder
00000089, as Supervisor
5.9 Elect Zhang Shujuan as Supervisor None Against Shareholder
5.10 Elect Fang Xuezhen, with Shareholder None Against Shareholder
No.00011491, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Jinchang as Director For For Management
3a2 Elect Zhou Zheng as Director For For Management
3a3 Elect Cheng Yuk Wo as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD.
Ticker: 512093 Security ID: Y1773A111
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve S. Janardhan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect A. Khader as Managing Director For For Management
and Approve His Remuneration
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE SA
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Approve Dividend Policy For For Management
7 Elect External Auditors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint No Jeong-Ik 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
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD SA
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Present External Auditors' Report For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
2013; Present Directors' Expense
Report for 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect External Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Approve Allocation of Income and For For Management
Dividends of CLP 11 per Share
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Repeal Management For For Management
Guidelines for Lending Funds to Other
Parties and Endorsement and Guarantees
and Approve Amendments to the
Procedures for Endorsement and
Guarantees
5 Approve Amendments to Management For For Management
Guidelines Governing the Acquisition
or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Gu Jiaheng, with ID A102******, For For Management
as Independent Director
6.14 Elect Wang Jianan, with ID Q120******, For For Management
as Independent Director
6.15 Elect Luo Zongmin, with ID P102******, For For Management
as Independent Director
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share and Special Dividend of MYR 0.02
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Tan Chin Teng as Director For Against Management
4 Elect Chong Khim Leong @ Chong Kim For For Management
Leong as Director
5 Elect Chen, High-Pinn as Director For For Management
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 Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Chong Khim Leong @ Chong Kim For For Management
Leong to Continue Office as
Independent Non-Executive Director
11 Approve Pang Fee Yoon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Bo as Director For For Management
3a2 Elect Zhang Fawang as Director For For Management
3a3 Elect Cai Dongchen as Director For For Management
3a4 Elect Chak Kin Man as Director For For Management
3a5 Elect Pan Weidong as Director For For Management
3a6 Elect Wang Huaiyu as Director For For Management
3a7 Elect Lu Jianmin as Director For For Management
3b Elect Guo Shichang as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Option to Cai For Against Management
Dongchen
--------------------------------------------------------------------------------
CYCLE & CARRIAGE BINTANG BHD.
Ticker: CCB Security ID: Y18559107
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tamim Ansari bin Syed Mohamed as For For Management
Director
4 Elect Sulaiman bin Sujak as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Sulaiman bin Sujak to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 01090 Security ID: G2744A107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tang Zhonghai as Director For For Management
3a2 Elect Chen Xuedong as Director For For Management
3a3 Elect Jiang Changhong as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize 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
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GW Master Purchase Agreement For For Management
(2012) and Related Annual Caps
2 Approve GW Master Supply Agreement For For Management
(2012) and Related Annual Caps
3 Approve Annual Cap for the Year Ending For For Management
Dec. 31, 2012 under the MB Master
Supply (Renewal) Agreement
4 Approve MB Master Supply (Renewal For For Management
2012) Agreement and Related Annual Caps
5 Approve MB Master Purchase (Renewal For For Management
2012) Agreement and Related Annual Caps
6 Approve Variation Deed For For Management
7 Approve Transaction Agreements For Against Management
Including the Letter of Intent and
Related Transactions
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Han Jia-Hwan as Director For For Management
3b Elect Chen Chih as Director For For Management
3c Elect Liu Fuchun as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
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
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Reappoint Ahn Min-Soo 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
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Common Share and KRW 35 per
Preferred Share
2 Elect Three Inside Directors and One For Against 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
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Restore or Provide for Cumulative Against For Shareholder
Voting
3.1 Elect Three Inside Directors (Bundled) For For Management
3.2 Elect Three Inside Directors(Bundled) Against Against Shareholder
3.3 Elect Shin Do-Bum as Inside Director For For Management
3.4 Reelect Three Outside Directors For For Management
(Bundled)
3.5 Elect Three Outside Directors(Bundled Against Against Shareholder
4.1 Reelect Three Members of Audit For Against Management
Committee
4.2 Elect Three Members of Audit Committee Against Against Shareholder
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 305
per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Two Internal Auditors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and 450 per
Class 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 Elect Kim Chang-Jae as Internal Auditor Against Against Shareholder
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Hong Se-Taek 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 Against Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Oh Chi-Hoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Amend Terms of Severance Payments to For For Management
Executives
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 110
per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Cho Hong-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Yoon as Inside Director For For Management
3.2 Reelect Shin Jung-Sik as Outside For For Management
Director
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Young-Joon as Outside For For Management
Director
3.5 Reeect Lim Sung-Kyun as Outside For For Management
Director
3.6 Eelect Chang Dal-Joong as Outside For For Management
Director
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Relect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Elect Lim Sung-Kyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: 006570 Security ID: Y1594Z105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Lim Yong-Ho 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
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Common Share, KRW 160 per
Preferred Share 1, KRW 150 per
Preferred Share 3
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 130
per Preferred Share
2 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Appoint Park Heon-Gang 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
--------------------------------------------------------------------------------
DAESUNG GROUP PARTNERS CO. LTD.
Ticker: 005620 Security ID: Y18661101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# 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 1,000 per Share
3 Amend Articles of Incorporation For Against Management
4.1.1 Reelect Kim Young-Dae as Inside For For Management
Director
4.1.2 Reelect Cha Do-Yoon as Inside Director For For Management
4.2.1 Reelect Jung Gwang-Woo as For For Management
Non-Independent Non-Executive Director
4.3.1 Reelect Joo Gwang-Il as Outside For For Management
Director
4.3.2 Reelect Choi Yong-Ho as Outside For For Management
Director
4.3.3 Reelect Yang Chang-Sam as Outside For For Management
Director
5.1 Reelect Joo Gwang-Il as Member of For For Management
Audit Committee
5.2 Reelect Choi Yong-Ho as Member of For For Management
Audit Committee
5.3 Reelect Yang Chang-Sam as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Kim Jung-Ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO., LTD.
Ticker: 128820 Security ID: Y1870U101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Sale of Kozen Business For For Management
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 110 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Yoo Byung-Woo 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: 047040 Security ID: Y1888W107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Sun-Tae as Outside Director For For Management
2.2 Elect Kim Hyung-Jong as For For Management
Non-Independent Non-Executive Director
3 Elect Kim Hyung-Jong as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 132
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Ho-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Sang-Gon as Outside Director For For Management
3.1.2 Elect Shin Kwang-Sik as Outside For For Management
Director
3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management
Director
3.1.4 Elect Lee Sang-Geun as Outside Director For For Management
4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management
Committee
4.1.2 Elect Shin Kwang-Sik as Member of For For Management
Audit Committee
4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management
Audit Committee
4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4.2 Elect Kwon Young-Min as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO. LTD
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and 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
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 800 per Share
2 Amend Articles of Incorporation For For 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
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Hyeok-Yong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One 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
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share, KRW 550 per
Preferred Share 1 and KRW 500 per
Preferred Share 2
2.1 Reelect Two Inside Directors For For Management
2.2 Elect Five Outside Directors For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Reelect Inside Director, Kim For Against Management
Kyung-Sik, as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Purchase of Goods and Services For For Management
Agreement and Related Transactions
3 Approve Terminal Facilities Design and For For Management
Construction Services Agreement and
Related Transactions
4 Elect Su Chun Hua as Executive For Against Management
Director and Authorize Board to Fix
Her Remuneration
5 Elect Sun Junyou as Supervisor For For Management
6 Elect Zhang Guofeng as Supervisor For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Elect Yu Long as Director at an Annual For For Management
Remuneration of RMB 200,000
1 Amend Articles of Association For For Management
2 Approve Issuance of Short-Term For For Management
Commercial Paper
3 Approve Issuance of Super Short-Term For For Management
Commercial Paper
--------------------------------------------------------------------------------
DALMIA BHARAT ENTERPRISES LTD
Ticker: 533309 Security ID: Y1986U102
Meeting Date: AUG 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reelect D.M. Peck as Director For For Management
4 Reelect B. Anand as Director For For Management
5 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V.S. Jain as Director For For Management
7 Approve Remuneration of J.H. Dalmia, For For Management
Managing Director
8 Approve Remuneration of Y.H. Dalmia, For For Management
Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DALMIA BHARAT ENTERPRISES LTD
Ticker: 533309 Security ID: Y1986U102
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Dalmia Bharat For For Management
Ltd. and Amend Memorandum and Articles
of Association to Reflect the Change
in Company Name
--------------------------------------------------------------------------------
DALMIA BHARAT SUGAR & INDUSTRIES LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: AUG 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect M. Raghupathy as Director For For Management
3 Reelect T. Venkatesan as Director For Against Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.H. Dalmia as Managing Director For Against Management
and Vice Chairman and Approve His
Remuneration
6 Elect Y.H. Dalmia as Managing Director For For Management
and Vice Chairman and Approve His
Remuneration
7 Elect G. Dalmia as Managing Director For For Management
and Approve His Remuneration
8 Elect P.Y. Dalmia as Managing Director For For Management
and Approve His Remuneration
9 Elect P. Kannan as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Choi Young-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
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 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
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Nam Min-Woo as Inside Director For For Management
3.2 Reelect Lee Min-Hwa as Outside Director For For Management
3.3 Elect Shim Min-Hyeon as Outside For For Management
Director
4 Reappoint Lim Jin-Hyeong 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
--------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pete Backwell as Director For For Management
1.2 Elect Antony Ball as Director For For Management
1.3 Re-elect Alwyn Martin as Director For For Management
2.1 Re-elect Alwyn Martin as Member and For For Management
Chairman of the Audit Committee
2.2 Elect Pete Backwell as Member of the For For Management
Audit Committee
2.3 Re-elect Thenjiwe Chikane as Member of For For Management
the Audit Committee
2.4 Elect Antony Ball as Member of the For For Management
Audit Committee
3 Reappoint Deloitte & Touche Inc as For For Management
Auditors of the Company
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 Five Percent
of Issued Share Capital
6 Approve Remuneration Philosophy For Against Management
7 Approve Non-executive Directors' Fees For For Management
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2012
2 Re-elect John McCartney as Director For For Management
3 Re-elect Wiseman Nkuhlu as Director For For Management
4 Re-elect Chris Seabrooke as Director For For Management
5 Elect Rob Evans as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as the Designated Auditor
7.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
7.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
7.3 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit, Risk and Compliance
Committee
8 Approve Remuneration Policy For For Management
9 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 28 February 2013
10 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Acquisition
11 Authorise Directors to Issue Shares For For Management
for Cash as a Rights Issue
12 Approve Financial Assistance to For For Management
Related or Inter-related Company
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: Security ID: S2100Z123
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 02348 Security ID: G2687M100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hung Yung Lai as Director For For Management
3b Elect Leung Hong Man as Director For Against Management
3c Elect Lo Tung Sing Tony as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & 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
8 Approve Adoption of the New Share For Against Management
Option Scheme
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DAYA MATERIALS BHD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Azmil Khalili bin Khalid as For For Management
Director
4 Elect Nathan Tham Jooi Loon 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
7 Approve Share Repurchase Program For For Management
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DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Killawala as Director For For Management
3 Reelect J. Desai as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Shahid Balwa as Director For For Management
6 Elect Salim Balwa as Director For For Management
7 Elect J. Goenka as Director For For Management
8 Elect Shahid Balwa as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: NOV 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to A.V. For For Management
Goenka, J.V. Goenka, S.V. Goenka, SB
Fortune Realty Pvt. Ltd., and Feel
Good Hotels Pvt. Ltd.,
Promoters/Promoter Group
2 Approve Employees Stock Option Plan For Against Management
(ESOP Scheme - 2012)
3 Approve Grant of Options to Employees For Against Management
of the Company's Subsidiaries Under
the ESOP Scheme - 2012
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect V. Bhandari as Director For For Management
4 Reelect S.K. Munjal as Director For For Management
5 Reelect 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 Reelect N.J. Singh as Executive For For Management
Director - Environment, Health & Safety
8 Approve Revision in Remuneration of For For Management
Aditya A. Shriram as Vice President
9 Approve Increase in Remuneration of For For Management
Anand A. Shriram as Officer on Special
Duty
10 Approve Pledging of Assets for Debt For For Management
11 Amend Terms and Conditions of For For Management
Reappointment of R. Sinha as Joint
Managing Director
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Swatantra Bharat Mills For Against Management
2 Approve Sale of Shriram PolyTech For Against Management
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect P. Vakil as Director For For Management
4 Reelect A. Sachdev as Director For For Management
5 Reelect P.S. Mehta as Director For Against Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Elect Lin Jih Chih with ID No. None Against Shareholder
A110467858 as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.40 Per Share For For Management
5.1 Elect Chu, Chi-Yuan as Director For For Management
5.2 Elect Niramol Tantipuntum as Director For For Management
5.3 Elect Supapun Ruttanaporn 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 None None Management
--------------------------------------------------------------------------------
DELTA EMD LIMITED
Ticker: DTA Security ID: S2166Z124
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
27 December 2012
2 Re-elect Johan Seymore as Director For For Management
3 Elect Luigi Matteucci as Director For For Management
4 Elect Luigi Matteucci (Chairman), For For Management
Re-elect Brian Wright and Alf Hicks as
Members of the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Registered
Auditor and Authorise Their
Remuneration
6 Place Authorised But Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For Against Management
Directors with Effect from 1 January
2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Manchanda as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
4 Approve Increase in Remuneration of S. For For Management
Manchanda, Chairman & Managing Director
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 28, 2013 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 4.70 Per Share For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Independent Director Zhong For For Management
Lianzai
5.7 Elect Independent Director Zhuang For For Management
Mingguo
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: 25030W100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Profit None None Management
Distribution Policy
18 Receive Information on Company None None Management
Disclosure Policy
19 Receive Information on Remuneration None None Management
Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
WCP Holdings III and Tano Mauritius
India FVCI II, Investors
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nathani as Director For Against Management
3 Reelect A. Manekia as Director For For Management
4 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Brach Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect I. Contractor as Director For For Management
7 Elect K. Elavia as Director For For Management
8 Elect C. Narasimhan as Director For Against Management
9 Elect N. Shah as Director For For Management
10 Elect S. Sridhar as Director For For Management
11 Elect J. Pradhan as Director For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect D. Wadhawan as Director For For Management
4 Reelect P.S. Pasricha as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five 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
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO.
Ticker: 026890 Security ID: Y2100F104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Jung Hae-Song as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD.
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Identified
Companies and Identified Properties
from Tan Chee Sing and Certain Parties
Related to Him for a Total Indicative
Consideration of MYR 943 Million
2 Approve Renounceable Rights Issue of For For Management
up to 491 Million New Shares, with
Bonus Issue of Up to 123 Million New
Shares, on the Basis of Four Rights
Shares for Every Five Existing Shares
Held and One Bonus Share for Every
Four Rights Shares Subscribed
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Grant of Options to Yau Kok For Against Management
Seng, Group CEO and Executive
Director, Under the Employee Share
Option Scheme (ESOS)
3 Approve Revised Allocation of Options For Against Management
to Kong Woon Jun, Executive Director,
Under the ESOS
4 Approve Revised Allocation of Options For Against Management
to Koong Wai Seng, Executive Director,
Under the ESOS
5 Approve Revised Allocation of Options For Against Management
to Khoo Poh Chye, Executive Director,
Under the ESOS
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital; Amend For Against Management
Article 6 of Company Bylaws
2 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2012
2 Approve Discharge of Directors, CEO For For Management
and Committee Members for Fiscal Year
2012
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
4 Approve Allocation of Income For For Management
5 Approve Restatement of Financial For For Management
Statements to Comply with
International Financial Reporting
Standards
6 Present Report on Adherence to Fiscal For For Management
Obligations
7 Elect Directors; Board Committee For Against Management
Members and Their Respective Chairmen
8 Approve Remuneration of Directors For For Management
9 Accept Board's Report on General For For Management
Provisions Applicable to Issuers of
Securities and Other Participants of
Securities Market Sanctioned by
Mexican SEC (CNBV)
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Johan Carinus as Director For For Management
3.2 Re-elect Gugu Dingaan as Director For For Management
3.3 Re-elect Dr Edwin Hertzog as Director For For Management
3.4 Re-elect Louisa Mojela as Director For For Management
3.5 Re-elect Catharina Sevillano-Barredo For For Management
as Director
3.6 Elect Jannie Durand as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For Against Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2013
2 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Approve Cancellation of the Cumulative For For Management
Redeemable Preference Shares
5 Adopt New Memorandum of Incorporation For For Management
1.1 Re-elect Derek Tod as Director For For Management
1.2 Re-elect Lou Alberts as Director For For Management
1.3 Re-elect Osman Arbee as Director For For Management
1.4 Re-elect Rene Roos as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
D Fouche as the Designated Auditor
3.1 Re-elect Osman Arbee as Member of the For Against Management
Audit Committee
3.2 Re-elect Lou Alberts as Member of the For For Management
Audit Committee
3.3 Re-elect Tak Hiemstra as Member of the For For Management
Audit Committee
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, or Disposal of For For Management
the Company's Wind Power Business
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 07, 2012 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 Reelect D.V. Kapur as Director For For Management
4 Reelect R. Singh as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.M. Sabharwal
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Talwar as General Manager For For Management
(Marketing) of DLF India Ltd., a
Subsidiary, and Approve His
Remuneration
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Reappoint T.C. Goyal as Managing For For Management
Director and Approve His Remuneration
3 Reappoint P. Singh as Executive For For Management
Director and Approve Her Remuneration
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting Held on July 27,
2011
2 Ratify the Acts of the Board of For For Management
Directors and Officers as Contained in
the Annual Report and the Audited
Financial Statements of the
Corporation for the Year Ended Dec.
31, 2011
3 Appoint SGV & Co. as Independent For For Management
External Auditors
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Jorge A. Consunji as Director For Against Management
4.5 Elect Victor A. Consunji as Director For For Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect Ma. Edwina C. Laperal as Director For For Management
4.8 Elect Antonio Jose U. Periquet as For For Management
Director
4.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DOGAN GAZETECILIK AS
Ticker: DGZTE Security ID: M70205105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Upper Limit of Donations for For Against Management
2013
15 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
16 Approve Advance Payment of Dividends For For Management
17 Ratify External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Approve Working Principles of the For For Management
General Assembly
20 Receive Information on Charitable None None Management
Donations; Amount of Convicted
Indemnity; Guarantees, Pledges, and
Mortgages Provided by the Company to
Third Parties; and Related Party
Transactions
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Working Principles of the For For Management
General Assembly
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Directorships None None Management
of Board Members
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For Against Management
13 Approve Upper Limit of Donations for For For Management
2013
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO LTD
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 175 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Reelect Kim Jeong-Bok as Outside For Against Management
Director
5 Appoint Choi Young-Tae as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 75 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Jung Soo-Cheol as Outside For Against Management
Director
--------------------------------------------------------------------------------
DONGBANG AGRO CO LTD.
Ticker: 007590 Security ID: Y2094H108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 185 per Common Share and KRW 190
per Preferred 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 Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 004140 Security ID: Y2094M107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Common Share and KRW 2 per
Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reappoint Min Kyung-Bin 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
--------------------------------------------------------------------------------
DONGBU CNI CO. LTD.
Ticker: 012030 Security ID: Y2980Z105
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kwak Je-Dong as Inside Director For For Management
3.2 Reelect Lee Bong as Inside Director For For Management
3.3 Reelect Jang Hang-Seok as Outside For For Management
Director
3.4 Reelect Han Nam-Gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Two 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
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3062U105
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two 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 SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2.1 Reelect Two Inside Directors For For Management
2.2 Reelect Three Outside Directors For For Management
3.1 Reelect Two Members of Audit Committee For For Management
Who Are Outside Directors
3.2 Reelect One Member of Audit Committee For Against Management
Who Are Not Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reappoint Kim Ki-Po 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
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Park Joo-Hwan as Inside Director For For Management
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: 001620 Security ID: Y2095D106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.1 Reelect Chang Se-Joo as Inside Director For For Management
2.2 Elect Shin Jung-Hwan as Inside Director For Against Management
2.3 Elect Kim Kye-Bok as Inside Director For Against Management
2.4 Reelect Han Seung-Hee as Outside For For Management
Director
2.5 Reelect Yoon Yong-Seob as Outside For For Management
Director
2.6 Reelect Kim Dae-Hwi as Outside Director For For Management
2.7 Reelect Lee Jae-Hong as Outside For For Management
Director
2.8 Elect Ohki Tetsuo as Outside Director For For Management
3.1 Reelect Han Seung-Hee as Member of For For Management
Audit Committee
3.2 Reelect Yoon Yong-Seob as Member of For For Management
Audit Committee
3.3 Reelect Kim Dae-Hwi as Member of Audit For For Management
Committee
3.4 Reelect Lee Jae-Hong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Jang Sang-Geon as Inside For For Management
Director
3.2 Reelect Joo Heon-Wook as Inside For For Management
Director
3.3 Elect Kim Bong-Hyun as Inside Director For For Management
4 Reelect Lee Byung-Tae 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 Auditor
--------------------------------------------------------------------------------
DONGSUNG HOLDINGS CO LTD
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Seo Suk-Ho 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
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Reelect Kim Mun-Chul as Outside For For Management
Director
3 Reelect Kim Mun-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect 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
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement with Daihan For Against Management
Eunpakgy Industrial Co. Ltd.
3 Amend Articles of Incorporation For Against Management
4 Elect Chung Seung as Outside Director For For Management
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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 For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Park Bong-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint No Seok-Gu 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
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Joon-Ki as Outside Director For For Management
3 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Common Share, KRW 3,050
per Preferred Share 1, KRW 3,000 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yong-Man as Inside For For Management
Director
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Chang-Hwan as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y4901E104
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
2 Approve Issuance of Shares in For Against Management
Connection with Acquisition
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y4901E104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Issue of New Shares with For For Management
Preemptive Rights
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: ADPV19427
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Hee-Seon as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share and 0.0345107 Shares
per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Hyeon-Seok as Inside Director For For Management
4 Reappoint Sohn Seung-Tae 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
--------------------------------------------------------------------------------
DRB INDUSTRIAL CO. LTD.
Ticker: 163560 Security ID: Y2R0D3109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.0372159 Shares per Share
and Cash Dividend of KRW 40 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
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Noorrizan binti Shafie as For For Management
Director
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong Ie Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of Hicom
Power Sdn. Bhd. to Sterling Asia Sdn.
Bhd. for a Cash Consideration of MYR
575 Million
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Adriaan Davel as the
Designated Auditor
3 Re-elect Robert Hume as Director For For Management
4 Re-elect James Turk as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Re-elect Robert Hume (Chairman), For For Management
Edmund Jeneker and James Turk as
Members of the Audit Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Policy For Against Management
1 Authorise Board to Issue Shares at a For For Management
Discount
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities to
the Company
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve the Allotment and Issue of For Against Management
Shares to Craig Barnes in Terms of the
DRDGOLD (1996) Share Option Scheme
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M.C. Jauhari as Director For For Management
3 Reelect S. Balachandran as Director For For Management
4 Reelect V.K. Agarwal as Director For For Management
5 Reelect P.V.R. Murthy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Elect Director CHIU/YUNG NIAN, with None Against Shareholder
Shareholder No. 39895
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
E-TON SOLAR TECH CO., LTD.
Ticker: 3452 Security ID: Y2347F107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Financial Statements and Audit For For Management
Report
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Not to Distribute 2012 Stock For For Management
and Cash Dividends
5 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 31, 2012 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 4.00 For For Management
Per Share
3 Reelect V. Manickam as Director For For Management
4 Reelect M.B.N. Rao as Director For For Management
5 Reelect V. Ravichandran 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 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
9 Approve Employee Stock Option Plan 2012 For Against Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: OCT 11, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Appointment and Remuneration For For Management
of P. Gopalakrishnan as Manager
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.0425 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Chan Kok Leong as Director For Against Management
5 Elect Kamil Ahmad Merican as Director For For Management
6 Elect Mohd Bakke bin Salleh as Director For For Management
7 Elect Abd Wahab bin Maskan 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
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Approve Eastern & Oriental Bhd. For Against Management
Long-Term Stock Incentive Plan 2012
(Proposed LTIP)
3 Approve Grant of Stock Units to Chan For Against Management
Kok Leong, Deputy Managing Director,
Under the Proposed LTIP
4 Approve Grant of Stock Units to Kok For Against Management
Meng Chow, Finance Director, Under the
Proposed LTIP
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Reduce the Shares For For Management
Outstanding
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.24 Per Share
6 Amend Articles of Association For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8.1 Elect Prinya Nakchudtree as Director For For Management
8.2 Elect Chuchai Boonyoi as Director For For Management
8.3 Elect Kallayana Vipattipumiprates as For For Management
Director
8.4 Elect Praphant Asava-aree as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
and Paid Up Share Capital of ECM Libra
Investment Bank Bhd. (ECMLIB) to
Kenanga Investment Bank Bhd. (KIBB)
for an Aggregate Consideration of MYR
875 Million
2 Approve Merger of the Businesses of For For Management
KIBB and ECMLIB
3 Approve Capital Restructuring Via For For Management
Capital Repayment, Share Split, and
Share Consolidation
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.024 Per Share
3 Approve Remuneration of Directors For For Management
4a Elect Lim Kian Onn as Director For For Management
4b Elect Kamarudin bin Md Ali as Director For For Management
4c Elect Othman bin Abdullah 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
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Mahadzir bin Azizan 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
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept External Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Company None None Management
Disclosure Policy
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 26, 2012 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 0.30 Per For For Management
Share
3 Reelect B. Desai as Director For For Management
4 Reelect K. Chinniah as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect H. Kaji as Director For For Management
7 Elect S. Mitra as Director For For Management
8 Elect H. Kaji as Executive Director For For Management
and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profits and Capital
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Wu Chien Jung, with Shareholder None Against Shareholder
No.5, as Director
9.2 Elect Tsai Chien Chung, a None Against Shareholder
Representative of Youngtek Electronics
Corp. with Shareholder No.6, as
Director
9.3 Elect Cheng Wen Jui, with Shareholder None Against Shareholder
No.8, as Director
9.4 Elect Liu Ching Yuen, a Representative None Against Shareholder
of Wei-Hsin Investment Company with
Shareholder No.78, as Director
9.5 Elect Wu Nan Yang, with Shareholder No. None Against Shareholder
1040, as Director
9.6 Elect Chou Tsung Nan, with ID No. None Against Shareholder
Q121026***, as Director
9.7 Elect Gu Yong Jia, with Shareholder No. For For Management
1042, as Independent Director
9.8 Elect Shih Pai Ta, with Shareholder No. For For Management
1240, as Independent Director
9.9 Elect Liu Ju Hsi, with ID No. For For Management
R122406***, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees to Replace the Original Ones
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Independent Director Zheng For For Management
Dunqian
5.6 Elect Independent Director Liu Shiliang For For Management
5.7 Elect Independent Director Fan Yuanming For For Management
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Non-Promoters and Warrants to the
Promoter of the Company
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Educomp Employee Stock Option For Against Management
Scheme 2012 (ESOP Scheme 2012)
4 Approve Stock Option Plan Grants to For Against Management
Directors and Employees of Subsidiary
Companies Under the ESOP Scheme 2012
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 26, 2012 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 0.30 Per For For Management
Share
3 Reelect S. Chona as Director For For Management
4 Reelect S. Chandra as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Adopt New Articles of Association For Against Management
7 Amend Terms of Appointment of J. For For Management
Prakash, Executive Director
8 Elect M. Saraf as Director For For Management
9 Approve Keeping of Register of For For Management
Members, Documents and Certificates to
the Office of the Registrar and
Transfer Agents
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: NOV 15, 2012 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 Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect the Increase in Authorized
Share Capital
--------------------------------------------------------------------------------
EGE SERAMIK SANAYI VE TICARET A.S.
Ticker: EGSER Security ID: M3068L102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
6 Amend Company Articles For For Management
7 Approve Working Principles of the For For Management
General Assembly
8 Ratify External Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 22, 2013 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 20.00 Per Share For For Management
3 Reelect M.J. Subbaiah as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision of the Terms of For For Management
Appointment of S. Lal, Managing
Director
6 Reappoint R.L. Ravichandran as For For Management
Executive Director and Approve His
Remuneration
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAR 30, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Appointment of P.R.S. For For Management
Oberoi, Executive Chairman
2 Appoint S.S. Mukherji as Vice Chairman For For Management
and CEO and Approve His Remuneration
--------------------------------------------------------------------------------
EIH LTD. (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 07, 2012 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 1.10 Per Share For For Management
3a Reelect V. Oberoi as Director For For Management
3b Reelect A. Nehru as Director For For Management
4 Approve Ray and Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Elect N.M. Ambani as Director For For Management
5b Elect R.S. Karnad as Director For For Management
5c Reelect M. Harjivandas Modi as Director For For Management
5d Reelect R.H. Burns as Director For For Management
6 Reelect P.R.S. Oberoi as Executive For For Management
Chairman and Approve His Remuneration
7 Elect S.S. Mukherji as Vice Chairman For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M30078105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Company None None Management
Disclosure Policy
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Sale of Shares None None Management
of EBC Eczacibasi-Beiersdorf Cosmetics
Products to Beiersdorf AG
21 Wishes None None Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV
Ticker: LIVEPOLC-1 Security ID: P36918111
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; 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 2013
6 Elect Directors For Against Management
7 Elect Members of Shareholders For Against Management
Committee and Operations Committee for
Fiscal Year 2013
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD.
Ticker: 532322 Security ID: Y2269P109
Meeting Date: SEP 28, 2012 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Jayaram as Director For For Management
6 Reelect M. Bastian as Director For For Management
7 Reelect Y.K. Khan as Executive For For Management
Director and Approve His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: JUL 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guarantees, and/or Securities in
Electrosteel Steels Ltd.
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: SEP 07, 2012 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 Reelect S.Y. Rajagopalan as Director For For Management
4 Reelect R.S. Singh as Director For Against Management
5 Reelect M.K. Jalan as Director For For Management
6 Approve Lodha and Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Reelect U. Kejriwal as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELE Security ID: S2581C106
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Colin Brayshaw as Director For For Management
2.2 Re-elect Danie Vlok as Director For For Management
3 Re-elect Colin Brayshaw (Chairman), For For Management
William Moutloatse and Francois van
der Merwe as Members of the Audit
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Repurchase of Shares For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LTD.
Ticker: 522074 Security ID: Y2286K141
Meeting Date: AUG 06, 2012 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 Reelect T.B. Naidu as Director For For Management
4 Reelect M. Ramprasad as Director For For Management
5 Approve RJC Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5.1 Elect Cai Huiliang, Representative of None Against Shareholder
Yuchang Investment Co., Ltd. with
Shareholder No. 9864, as Director
5.2 Elect Li Shujiu, Representative of None Against Shareholder
Yuchang Investment Co., Ltd. with
Shareholder No. 9864, as Director
5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder
96 as Director
5.4 Elect Shen Yanshi as Director None Against Shareholder
5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder
No.18883 as Director
5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder
No.12 as Supervisor
5.7 Elect Dong Fengrong as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Distribute Cash through For For Management
Capital Reserves
7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder
No.75, as Director
7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder
Shareholder No.27, as Director
7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder
12931, as Director
7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder
No.12777, as Director
7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder
Shareholder No.29, as Director
7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management
A10396**** as Independent Director
7.7 Elect JIANG, TSIN-FU, with ID No. For For Management
F10355**** as Independent Director
7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder
Shareholder No.53284, as Supervisor
7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder
A12024**** as Supervisor
7.10 Elect LAI, FU-MING, a Representative None Against Shareholder
of ESMT Educational Foundation with
Shareholder No.58828, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve to Dispose Land and Buildings For Against Management
of Company's Neihu Headquarter
9 Approve Capital Reduction in Cash For For Management
Return
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Lau Siu Ki as Director For Against Management
3b Elect Lee Kwan Hung as Director For Against Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & 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
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EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a For For Management
Maximum of $ 750 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 6 Per Share
3 Receive Special Auditors' Report None None Management
Regarding Related-Party 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 Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
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EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Present Current Company Standing
Report
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
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EMPRESAS HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends and Dividends Policy For For Management
for Fiscal Year 2013
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
10 Other Business (Voting) For Against Management
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EMPRESAS IANSA SA
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Share Price for Employee For Against Management
Stock Option Plan Approved at Dec. 18,
2009 EGM
2 Modify Bylaws to Reflect Agreed For Against Management
Resolutions
--------------------------------------------------------------------------------
EMPRESAS IANSA SA
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Including For For Management
External Auditors' and Internal
Statutory Auditors' Reports for Fiscal
Year 2012
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2013
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Present Report Re: Designation of Two For For Management
Risk Assessment Companies for Fiscal
Year 2013
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2012
9 Approve Remuneration of Directors' For For Management
Committee including Budget for Fiscal
Year 2013; Inform Expenses Incurred
during Fiscal Year 2012
10 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal 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 For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Philippe Espinasse with For For Management
Shareholder Number 12C151916 as
Independent Director
4.9 Elect Li Shenyi with ID Number For For Management
R100955005 as Independent Director
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPISIL TECHNOLOGIES INC
Ticker: 5326 Security ID: Y22973104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Elect Zhan Yiren, a Representative of None Against Shareholder
Hongde Investment Co.,Ltd., as
Supervisor
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Huga Optotech Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the
Directors for the 7th Term
10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder
No.10 as Director
10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd. with
Shareholder No.7, as Director
10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder
of Everlight Electronics Co., Ltd.
with Shareholder No.7, as Director
10.4 Elect a Representative of Yi Te None Against Shareholder
Optoelectronics Co., Ltd with
Shareholder No.48160 as Director
10.5 Elect a Representative of Fon Tain None Against Shareholder
Belon Co., Ltd with Shareholder No.
48189 as Director
10.6 Elect Stan Hung, a Representative of None Against Shareholder
United Microelectronics Corp. with
Shareholder No.35031, as Director
10.7 Elect Kuang Chung Chen, a None Against Shareholder
Representative of Lite-On Technology
Corp. with Shareholder No.5974 as
Director
10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder
No.15 as Director
10.9 Elect Feng Shang Wu with ID No. For For Management
P12175xxxx as Independent Director
10.10 Elect Wei-Min Sheng with ID No. For For Management
A12024xxxx as Independent Director
10.11 Elect Kuochun Chang with ID No. For For Management
A11080xxxx as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the 8th Term
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Marthinus 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 For Management
Director
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and JM Bierman
as the Individual Registered Auditor
4.1 Re-elect Timothy Ross as Member of the For For Management
Audit Committee
4.2 Re-elect Anthony Phillips as Member of For For Management
the Audit Committee
4.3 Re-elect Marthinus Croucamp as Member For For Management
of the Audit Committee
4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
1 Approve Increase in the Remuneration For For Management
of Non-executive Directors
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors' Committee
Fees
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations in Terms of Sections 44
and 45
5 Approve Cancellation of the Entire For For Management
Authorised but Unissued 'B' Deferred
Ordinary Shares in the Share Capital
of the Company
6 Approve Conversion of Ordinary Shares For For Management
Having a Par Value of 0.1 Cent Each
Into No Par Value Shares
7 Approve Reclassification of Shares For For Management
Into Ordinary Shares of the Same Class
with No Par Value
8 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guanrantees, and/or Securities in Era
Buildsys Ltd. and Rampur Highways
Project Ltd.
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 29, 2012 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 Reelect A.K. Mehta as Director For For Management
4 Reelect A. Pande as Director For Against Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T.D. Arora as Director For Against Management
7 Elect T.D. Arora as Executive Director For Against Management
and Approve His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Elect Directors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2013
19 Receive Information on Company None None Management
Disclosure Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Amend Company Articles For For Management
5 Approve Profit Distribution Policy For Against Management
6 Approve Working Principles of the For For Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAR 22, 2013 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 Reelect S.A. Dave as Director For Against Management
4 Reelect S.C. Bhargava as Director For For Management
5 Approve S.N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Years
Ended March 31, 2009, March 31, 2010,
and March 31, 2011
2 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
Ended March 31, 2012
3 Reelect N.K. Nayyar as Director For For Management
4 Reelect D.J. Thakkar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect L.K. Gupta as Director For For Management
7 Appoint L.K. Gupta as Managing For For Management
Director and CEO and Approve His
Remuneration
8 Elect C. Manoharan as Director For For Management
9 Appoint C. Manoharan as Director For For Management
(Refinery) and Approve His Remuneration
10 Elect P.S. Ruia as Director For Against Management
11 Elect P. Aiken as Director For For Management
12 Amend Essar Oil Employee Stock Option For For Management
Scheme - 2011
13 Approve Pledging of Assets for Debt For Against Management
14 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Taking on Record Directors' For For Management
Reports from Financial Years Ended
2008 to 2011
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 27, 2012 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 Reelect D.K. Varma as Director For For Management
4 Reelect K.V. Krishnamurthy as Director For For Management
5 Reelect R. Agarwal as Director For For Management
6 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Adam as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Employees Stock Options Scheme - For For Management
2011 Re: Increase in Maximum Number of
Options to be Issued Per Employee
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Gupta as Director For For Management
3 Reelect R.N. Bansal as Director For For Management
4 Approve Deloitte Haskins & Sells 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
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 27, 2012 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 0.65 Per Share For For Management
3 Reelect S. Chandra as Director For For Management
4 Reelect M.M. Chitale as Director For For Management
5 Approve MGB & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting 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
4.1 Elect Sompop Amatayakul as Director For For Management
4.2 Elect Smit Tiemprasert as Director For For Management
4.3 Elect Wattanee Phanachet as Director For For Management
4.4 Elect Wattana Chantarasorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Terms of Severance Payments to For For Management
Executives
3 Reelect Choi Jong-Sung as Inside For For Management
Director
4 Appoint Kim Hwan-Se 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
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors For For Management
3.2 Elect Two Outside Directors For For Management
4.1 Reelect One Inside Director as Member For Against Management
of Audit Committee
4.2 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LIMITED
Ticker: 532684 Security ID: Y23622114
Meeting Date: AUG 11, 2012 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 0.25 Per Share For For Management
3 Reelect K. Dev as Director For For Management
4 Reelect P. Khurana as Director For Against Management
5 Reelect P.M. Samvatsar as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Arun Arora & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Pledging of Assets for Debt For For Management
9 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to P.K. Khurana,
Chairman and Managing Director, and P.
Khurana and P.M. Samvatsar, Executive
Directors
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For For Management
2b Elect Xia Haijun as Director For For Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Law Ngee Song as Director For For Management
3 Elect Kuo Jen Chiu as Director For For Management
4 Elect Izuan Bin Syed Kamarulbahrin as For For Management
Director
5 Elect Kuo Wen Chi as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and a Special For For Management
Dividend
3a1 Elect Chen Minwen as Director For For Management
3a2 Elect Kwok Chi Sun, Vincent as Director For Against Management
3a3 Elect Cheng King Hoi, Andrew as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Issuance of Employee Warrants For Against Management
with Price Less Than the Market
--------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Zhang Jincheng as Independent For For Management
Director
4.7 Elect Hong Peipei as Independent For For Management
Director
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVRAZ HIGHVELD STEEL AND VANADIUM LTD
Ticker: EHS Security ID: S2677D109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2012
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Re-elect Dmitrij Scuka as Director For Against Management
4 Re-elect Bheki Shongwe as Director For For Management
5 Re-elect Timur Yanbukhtin as Director For Against Management
6 Elect Thabo Mosololi as Director For For Management
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors
8 Approve Financial Assistance to a For For Management
Subsidiary of the Company
9 Approve Remuneration Policy For For Management
10 Approve Non-Executive Directors' Fees For For Management
11 Re-elect Babalwa Ngonyama as Chairman For For Management
of the Audit and Risk Committee
12 Elect Thabo Mosololi as Member of the For For Management
Audit and Risk Committee
13 Re-elect Peter Surgey as Member of the For For Management
Audit and Risk Committee
14 Re-elect Bheki Shongwe as Chairman of For For Management
the Social and Ethics Committee
15 Re-elect Mohammed Bhabha as Member of For For Management
the Social and Ethics Committee
16 Re-elect Babalwa Ngonyama as Member of For For Management
the Social and Ethics Committee
17 Re-elect Pavel Tatyanin as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Fu Hui Tung, with For For Management
Shareholder No.4
7.2 Elect Director Chen Chi Hsiu, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.3 Elect Director Chen Tun Ling, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.4 Elect Director Chang Chung Hsun, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.5 Elect Director Chang Chun Jen, a For For Management
Representative of Arich Investment Co.
, Ltd. with Shareholder No.41395
7.6 Elect Director Wang Ming Ting, with For For Management
Shareholder No.156
7.7 Elect Director Huang Chi Hui, with ID For For Management
A1007XXXXX
7.8 Elect Independent Director Jan Tzu For For Management
Seng, with Shareholder No. 5481
7.9 Elect Independent Director Chang Wu I, For For Management
with ID A1036XXXXX
7.10 Elect Supervisor Hwang Jieh Ching, For For Management
with ID G1205XXXXX
7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management
Shareholder No.18
7.12 Elect Supervisor Hsieh Yen Shen, with For For Management
Shareholder No.20
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
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 Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
F&F CO LTD
Ticker: 007700 Security ID: Y7470F105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Hong Soo-Jeong as Inside Director For For Management
4 Reappoint Kim Jong-Seuk 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
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.10 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Izzaddin bin Idris as Director For For Management
4 Elect Abdullah Sani bin Abd Karim as For For Management
Director
5 Elect Robert Tan Bun Poo as Director For For Management
6 Elect Saman @ Saimy bin Ismail as For For Management
Director
7 Elect Azmir Merican bin Azmi Merican For For Management
as 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Chairman and Secretary of Meeting For Did Not Vote Management
4 Elect Committee to Approve Minutes of For Did Not Vote Management
the Meeting
5 Accept Board and Chairman's Report For Did Not Vote Management
6 Present Financial Statements For Did Not Vote Management
7 Accept Auditor's Report For Did Not Vote Management
8 Approve Financial Statements, For Did Not Vote Management
Management Report and External
Auditor's Report
9 Approve Treatment of Net Loss For Did Not Vote Management
10 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
11 Authorize Board to Fix Remuneration of For Did Not Vote Management
External Auditors
12 Present Implementation Plan to Adhere For Did Not Vote Management
to NIIF
13 Amend Bylaws For Did Not Vote Management
14 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lam Kam Tong as Director For For Management
4 Elect Zeng Jie, Baby as Director For For Management
4a Elect Zhou Jinquan as Director For For Management
5 Elect Ho Man as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.175 For For Management
Per Share
2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management
Director
3 Elect Khairul Azahar bin Ariffin as For For Management
Director
4 Elect Tan Bing Hua as Director For For Management
5 Elect Tee Lip Teng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Dividents from
Employees and Shareholders
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Issuance of Common shares, For Against Management
Preferred Shares or Convertible
Financial Bonds via a Private Placement
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve the Change of Usage Plan of For For Management
Funds Raised from Global Depository
Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Teng-Hsiung Chao, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder
No. 12, as Director
7.3 Elect Chih-Chiang Hsu, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.4 Elect Cheng-Shang Chang with ID No. For For Management
P100022009 as Independent Director
7.5 Elect Meng-han Chuang with ID No. For For Management
G100641240 as Independent Director
7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder
No.1084 as Supervisor
7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder
No.764 as Supervisor
7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder
A103750866 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 17, 2012 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 Reelect G.C. Sharedalal as Director For For Management
4 Reelect A.A. Chandavarkar as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V.G. Yennemadi as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements and For For Management
Business Operations Report
2 Approve 2012 Allocation of Income and For For Management
Dividends
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD
Ticker: 505744 Security ID: Y2480U101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Subramaniam as Director For For Management
3 Reelect M. Gupta as Director For For Management
4 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Sinha as Director For For Management
6 Appoint V. Sinha as Executive Director For Against Management
and CFO and Approve His Remuneration
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: 505744 Security ID: Y2480U101
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1(b) Approve Allocation of Income and For For Management
Dividends
1(c) Approve Capital Budget for Upcoming For For Management
Fiscal Year
1(d) Elect Directors For Against Management
1(e) Approve Remuneration of Company's For Against Management
Management
2(a) Amend Articles to Reflect Changes in For For Management
Capital
2(b) Amend Articles Re: Statutory Audit For For Management
Committee
2(c) Amend Article 27 Re: Fiscal Council For For Management
2(d) Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 25,
2012
5 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2012
6 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2012
7.1 Elect Jonathan T. Gotianun as a For For Management
Director
7.2 Elect Mercedes T. Gotianun as a For For Management
Director
7.3 Elect Josephine G. Yap as a Director For For Management
7.4 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
7.5 Elect Jesus N. Alcordo as a Director For Against Management
7.6 Elect Lamberto U. Ocampo as a Director For For Management
7.7 Elect Cirilo T. Tolosa as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on April 27,
2012
5 Receive the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2012
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management for 2012
8.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
8.2 Elect Andrew L. Gotianun, Jr. as a For For Management
Director
8.3 Elect Josephine G. Yap as a Director For For Management
8.4 Elect Efren C. Gutierrez as a Director For Against Management
8.5 Elect Lamberto U. Ocampo as a Director For For Management
8.6 Elect Mercedes T. Gotianun as a For For Management
Director
8.7 Elect Jonathan T. Gotianun as a For For Management
Director
8.8 Elect Joseph M. Yap as a Director For For Management
8.9 Elect Cirilo T. Tolosa as a Director For For Management
9 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 27, 2012 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 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect R. Devarajan as Director For For Management
4 Reelect P.R. Barpande as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect J.P. Shah as Managing Director For Against Management
and Approve His Remuneration
7 Reelect D. Neralla as Executive For For Management
Director and Approve His Remuneration
8 Elect M.P. Shah as Executive Director For For Management
and Approve His Remuneration
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FINANCIERA INDEPENDENCIA SAB DE CV SOFOM
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of Company Law for
Fiscal Year 2012
1.2 Approve Board's Opinion on CEO's For For Management
Report in Accordance with Article
28-IVC of Securities Market Law
1.3 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.4 Approve Report on Board's Activities For For Management
in Accordance with Article 28-IVE of
Securities Market Law
1.5 Approve Report on Audit and Corporate For For Management
Practices Committee's Activities
2 Approve Report on Tax Obligations For For Management
Compliance
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Verify For Against Management
Their Independence and Approve their
Remuneration
5 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee and
Approve their Remuneration
6 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reelect H.S. Vachha as Director For For Management
4 Reelect A.C. Choksey as Director For Against Management
5 Reelect S.B. (Ravi) Pandit as Director For Against Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect V.G. Pai as Director For For Management
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FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: JUN 28, 2013 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 For For Management
Equity Share
3 Reelect P.R. Rathi as Director For Against Management
4 Reelect S.K. Asher as Director For Against Management
5 Reelect P.G. Pawar as Director For Against Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect P.P. Chhabria as Director For For Management
8 Approve Appointment and Remuneration For For Management
of D.K. Chhabria as Executive Chairman
9 Approve Appointment and Remuneration For For Management
of M. Viswanathan as Executive
Director & CFO
10 Approve Appointment and Remuneration For For Management
of P.P Chhabria as Director Advisor
11 Amend Articles of Association For For Management
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FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect S.U. Pathak as Director For For Management
4 Reelect P.D. Karandikar as Director For For Management
5 Reelect S.N. Inamdar as Director For For Management
6 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect D.N. Damania as Director For For Management
8 Elect S. Asher as Director For For Management
9 Elect S.S. Math as Director For For Management
10 Reelect P.P. Chhabria as Managing For For Management
Director for the Period from Dec. 1,
2011 to Nov. 30, 2016 and Elect P.P.
Chhabria as Executive Chairman for the
Period from Aug. 11, 2012 to Nov. 30,
2016; and Approve His Remuneration
11 Reelect S.S. Dhanorkar as Assistant For For Management
Managing Director and COO for the
Period from Dec. 1, 2011 to Nov. 30,
2016 and Elect S.S. Dhanorkar as
Managing Director for the Period from
Aug. 11, 2012 to Nov. 30, 2016; and
Approve His Remuneration
12 Elect S.S. Math as Director For For Management
(Operations) and Approve His
Remuneration
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
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FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Cash
Dividend
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
and Adjustment Statements
3 Approve Cash Dividend Distribution For For Management
from Undistributed Earnings
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Chen Mingjie as Independent For For Management
Director
4.9 Elect Li Ruiping as Independent For For Management
Director
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders Meeting
2 Present and Approve 2011 Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2012
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2a Approve Issue Size of Corporate Bonds For For Management
2b Approve Coupon Rate and Way of For For Management
Determination of the Corporate Bonds
2c Approve Arrangement for Placement to For For Management
Shareholders Under the Issue Corporate
Bonds
2d Approve Maturity of Corporate Bonds For For Management
2e Approve Use of Proceeds from the Issue For For Management
of Corporate Bonds
2f Approve Validity Period of the For For Management
Resolution in Respect of the Issue of
Corporate Bonds
2g Approve Safeguard Measures for Debt For For Management
Repayment in Relation to the Issue
Corporate Bonds
2h Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
Corporate Bonds
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Procurement Agreement For For Management
and Related Annual Caps
2 Approve Composite Services Agreement For For Management
and Related Annual Caps
3 Approve Energy Procurement Agreement For For Management
and Related Annual Caps
4 Approve Loan Service Agreement and For For Management
Related Annual Caps
5 Approve Bills Discounting Service For For Management
Agreement and Related Annual Caps
6 Approve Bills Acceptance Service For For Management
Agreement and Related Annual Caps
7 Approve Sale of Goods Agreement and For For Management
Related Annual Caps
8 Approve Properties Lease Agreement and For For Management
Related Annual Caps
9 Approve Land Lease Agreement and For For Management
Related Annual Caps
10 Approve Technology Services Agreement For For Management
and Related Annual Caps
11 Approve Deposit Service Agreement For Against Management
12 Authorize Board to Do All such Acts For For Management
and Things Necessary to Implement the
New Agreements
13 Elect Zhao Yanshui as Director For For Management
14 Elect Su Weike as Director For For Management
15 Elect Yan Linjiao as Director For For Management
16 Elect Guo Zhiqiang as Director For For Management
17 Elect Dong Jianhong as Director For For Management
18 Elect Qu Dawei as Director For For Management
19 Elect Liu Jiguo as Director For For Management
20 Elect Wu Yong as Director For For Management
21 Elect Hong Xianguo as Independent For Against Management
Non-Executive Director
22 Elect Zhang Qiusheng as Independent For For Management
Non-Executive Director
23 Elect Xing Min as Independent For For Management
Non-Executive Director
24 Elect Wu Tak Lung as Independent For For Management
Non-Executive Director
25 Elect Li Pingan as Non Staff For For Management
Representative Supervisor
26 Elect Xu Shidong as Non Staff For For Management
Representative Supervisor
27 Elect Wang Yong as Non Staff For For Management
Representative Supervisor
28 Elect Huang Ping as Non Staff For For Management
Representative Supervisor
29 Approve Remuneration for the Directors For For Management
of the Sixth Board and Supervisors of
the Sixth Supervisory Committee
30 Approve Remuneration for the Extended For For Management
Service of the Directors of the Fifth
Board and Supervisors of the Fifth
Supervisory Committee
31 Approve Purchase of Directors' For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Management
Officers of the Company Underwritten
by Huatai Property Insurance Company
Limited
32 Approve YTO Flag Agreement For For Shareholder
33 Approve YTO Foundry Agreement For For Shareholder
34 Approve YTO Axle Agreement For For Shareholder
35 Authorize Board to Do All such Acts For For Shareholder
and Things Necessary to Implement the
YTO Flag Agreement, YTO Foundry
Agreement and YTO Axle Agreement
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For Against Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
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FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management
No.82151 as Director
3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management
No.1 as Director
3.3 Elect HSIANG,FU-CHI, a Representative For For Management
of BriView Corporation with
Shareholder No.81377/ID No.H121687050,
as Director
3.4 Elect HSUN,SHOU-CHANG, a For For Management
Representative of BriView Corporation
with Shareholder No.81377/ID No.
A120527316 as Director
3.5 Elect CHENG,PING-CHIN, a For For Management
Representative of BriView Corporation
with Shareholder No.81377/ID No.
F121690279 as Director
3.6 Elect HU,HSIANG-NING, a Representative For For Management
of HSIN FU KE INVESTMENT LIMITED with
Shareholder No.139814/ID No.C120750095
as Director
3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management
L100090942 as Independent Director
3.8 Elect LIN,JUI-TING with ID No. For For Management
B100223274 as Independent Director
3.9 Elect CHUANG,MING-KUO with ID No. For For Management
N100473890 as Independent Director
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Independent Director Wang Gong For For Management
7.10 Elect Independent Director Zheng You For For Management
7.11 Elect Independent Director Lu Mingwei For For Management
7.12 Elect Supervisor No.1 None Against Shareholder
7.13 Elect Supervisor No.2 None Against Shareholder
7.14 Elect Supervisor No.3 None Against Shareholder
7.15 Elect Supervisor No.4 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
via a Private Placement
2 Approve Amendments on Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Huang Xungao, with Shareholder None Against Shareholder
No.27, as Director
6.2 Elect Xu Zhongming, with Shareholder None Against Shareholder
No.36, as Director
6.3 Elect Xu Yiqun, a Representative of None Against Shareholder
Chengxin Investment Co., Ltd with
Shareholder No.5029, as Director
6.4 Elect Lin Xinyao, a Representative of None Against Shareholder
Zhonggang Investment Co., Ltd with
Shareholder No.21930, as Director
6.5 Elect Chen Zhenyi, with Shareholder No. None Against Shareholder
233, as Director
6.6 Elect a Representative of Taisheng None Against Shareholder
Ocean Development Co., Ltd., with
Shareholder No.135129, as Director
6.7 Elect Huang Qiang, with Shareholder No. None Against Shareholder
8, as Supervisor
6.8 Elect Ye Mingqiu, with Shareholder No. None Against Shareholder
18, as Supervisor
6.9 Elect a Representative of Nong'an None Against Shareholder
Shengji Co., Ltd., with Shareholder No.
137861, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect HSU, CHENG TSAI, with None Against Shareholder
Shareholder No.4, as Director
5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder
No.6, as Director
5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder
of RAGIE INTERNATIONAL INC. with
Shareholder No.74175, as Director
5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder
of RAGIE INTERNATIONAL INC. with
Shareholder No.74175, as Director
5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder
Representative of EUROGEAR CORP. with
Shareholder No.127328, as Director
5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder
Representative of EUROGEAR CORP. with
Shareholder No.127328, as Director
5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder
of PAC-NET DEVELOPMENT CO. LTD. with
Shareholder No.135102, as Director
5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder
No.3, as Supervisor
5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder
No.21, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Re-formulate the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve to Re-formulate to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G. Das as Director For Against Management
3 Reelect S. Godhwani as Director For Against Management
4 Approve Retirement of S.S. Sodhi as For For Management
Director
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.S. Sodhi
7 Elect J.S. Gill as Director For For Management
8 Elect P.R. Raniga as Director For For Management
9 Reelect S.M. Singh as Executive Vice For For Management
Chairman and Approve His Renumeration
10 Approve Payment of Honorarium to J.S. For For Management
Gill and P.R. Raniga, Non-Executive
Directors
11 Amend Employee Stock Option Plan 2011 For For Management
(ESOP 2011) Re: Setting Up the
Employee Welfare Trust
12 Approve Grant of Options to Employees For For Management
and/or Directors of the Company's
Holding or Subsidiary Companies Under
the ESOP 2011 Through the Employee
Welfare Trust
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation of the Terms of For Against Management
Appointment of M.M. Singh, Executive
Chairman
2 Approve Variation of the Terms of For Against Management
Appointment of B.S. Dhillon, Executive
Director
3 Approve Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
International Finance Corporation,
Institutional Investor
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Shareholdings in Kanishka Healthcare
Ltd. and Fortis Health Management Ltd.
to Religare Health Trust (RHT) and
Reduction of Beneficial Stake in RHT
and Hospital Services Companies
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Dividend
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize 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
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: Security ID: Y2652N109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director CHANG PING YIAO with ID None Against Shareholder
N100998070
7.2 Elect Director SHIH YI CHENG with ID None Against Shareholder
P102321327
7.3 Elect Director LIEN JUNG CHIEN with ID None Against Shareholder
M120756531
7.4 Elect Director HSU MU CHUAN with ID None Against Shareholder
N102810784
7.5 Elect Director, a Representative of None Against Shareholder
KIMSTON INVESTMENT CO.,LTD. with
Shareholder No.13037796
7.6 Elect Director LIN CHAO CHUN with ID None Against Shareholder
N100956321
7.7 Elect Director LIN TSUNG CHIEH with ID None Against Shareholder
N121901282
7.8 Elect Supervisor LEE SHIU MIAO with ID None Against Shareholder
N200980123
7.9 Elect Supervisor WANG YIN TANG with ID None Against Shareholder
P102400207
7.10 Elect Supervisor CHIU SHU CHEN with ID None Against Shareholder
D201384770
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Li Xuechun as Director For For Management
2b Elect Chen Yuan as Director For For Management
2c Elect Li Guangyu as Director For For Management
2d Elect Zheng Yu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Reelected 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 Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUI INDUSTRIAL CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director No.1 None Against Shareholder
1.2 Elect Director No.2 None Against Shareholder
1.3 Elect Director No.3 None Against Shareholder
1.4 Elect Director No.4 None Against Shareholder
1.5 Elect Director No.5 None Against Shareholder
1.6 Elect Supervisor No.1 None Against Shareholder
1.7 Elect Supervisor No.2 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For 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
--------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LIMITED
Ticker: 532938 Security ID: Y2687H101
Meeting Date: JUL 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares to
Cloverdell Investment Ltd.,
Non-Promoter
3 Approve FCH Employee Stock Option For Against Management
Scheme - 2012 (FCH ESOS - 2012)
4 Approve Grant of Options to Employees For Against Management
of the Company's Subsidiaries Under
the FCH ESOS - 2012
--------------------------------------------------------------------------------
FUTURE CAPITAL HOLDINGS LIMITED
Ticker: 532938 Security ID: Y2687H101
Meeting Date: SEP 25, 2012 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 Reelect G.N. Bajpai as Director For For Management
4 Reelect K.K. Rathi as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Change Company Name to Capital First For For Management
Ltd. and Amend Memorandum and Articles
of Association to Reflect the Change
in Company Name
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint K. Biyani as Manging Director For For Management
and Approve His Remuneration
2 Approve Change in Use of Proceeds from For For Management
Initial Public Offer
3 Reduce Par Value of Equity Shares and For For Management
Amend Memorandum of Association to
Reflect Change in Capital
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 04, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 04, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P105
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (a) in the Main For For Management
Objects Clause of the Memorandum of
Association
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: JAN 07, 2013 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Rationale for Offering Newly For For Management
Issued Shares to Existing
Shareholders, G Steel PCL and/or its
Subsidiaries
3 Approve Debt to Equity Conversion For For Management
Scheme
4.1 Reduce Registered Capital For For Management
4.2 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4.3 Increase Registered Capital For For Management
4.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4.5 Approve Issuance of Warrants to For For Management
Existing Shareholders Who Subscribe
for Newly Issued Shares Under the
Proposed Rights Offering in Item 4.7
4.6 Approve Issuance of Warrants to G For For Management
Steel and/or its Subsidiaries
4.7 Approve Allocation of Newly Issued For For Management
Shares
4.8 Approve Appointment of a Capital-Call For For Management
Committee
4.9 Authorize Managing Director to Do All For For Management
Acts and Deeds in Relation to the
Proposed Allocation of Newly Issued
Shares and Debt to Equity Conversion
5 Approve Appointment of a Management For For Management
Company
6.1 Reduce Registered Capital After For For Management
Completion of Item 4.7 and Adjust Par
Value of Ordinary Shares
6.2 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Recent Changes of For For Management
Members in the Board of Directors
3 Acknowledge the Appointment of For For Management
AlixPartners International LLC and
Renaissance Advisory Ltd. as the
Company's Overall Restructuring
Advisor and Consultant, Respectively
4 Approve the Issuance of up to 216 For Against Management
Million Shares to Renaissance Advisory
Ltd.
5 Approve the Valuation of Shares in GJS For Against Management
Notes Holdings Co., Ltd. (GJS Notes)
to be Exchanged for the Company's New
Shares to be Issued to The Brooker
Group PCL and/or its Subsidiaries at
the Ratio of One GJS Notes Share for
Every 100 Shares of the Company
6 Other Business For Against Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Niputh Jitprasonk as Director For For Management
4.2 Elect William Anthony Gloyne as For For Management
Director
4.3 Elect Ivo Naumann as Director For For Management
4.4 Elect Flemming Jensen as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Auditing Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures to For For Management
the Creditors Under the Debt
Restructuring Scheme and Acknowledge
Connected Transactions Between the
Company and G Steel PCL and/or its
Subsidiaries
8 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Cancellation of Agenda Items For For Management
14 (1, 4, 5, and 6) and 16 Proposed at
the AGM Held on April 30, 2012
3 Approve Debt to Equity Conversion For For Management
Scheme
4 Reduce Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Increase Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Shares
9 Approve Issuance of up to 2.4 Billion For For Management
Units of Warrants to Existing
Shareholders in the Ratio of One Unit
of Warrant for Every One Ordinary
Share Held
10 Approve Issuance of up to 7.5 Billion For For Management
Units of Warrants to Investors or
Lenders
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEEL Security ID: Y2905B118
Meeting Date: JAN 07, 2013 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Cancellation of the Allocation For Against Management
of Shares for the Debt-to-Equity
Conversion Plan of Stena Metall Ltd.
as Approved in Agenda 8.1 at the EGM
Held on Aug. 6, 2012
3 Amend Debt to Equity Conversion Plan For For Management
4 Approve Issuance of Newly Issued For For Management
Ordinary Shares to the Creditors Under
the Debt to Equity Conversion Plan
5.1 Acknowledge Issuance by G J Steel PCL For For Management
(GJS) of New Shares via Rights
Offering and Approve Renunciation of
the Right of the Company in Respect
Thereof
5.2 Approve Subscription of New Shares of For For Management
GJS by the Company and/or its
Subsidiaries through the
Debt-to-Equity Conversion Plan and/or
in Cash
5.3 Approve Authorization of Managing For For Management
Director of the Company to Specify the
Conditions and Details and All
Necessary and Appropriate Procedures
Relating to the Investment in GJS
6 Approve Appointment of a Management For For Management
Company
7 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Recent Changes of For For Management
Members in the Board of Directors
3 Acknowledge the Appointment of For For Management
AlixPartners International LLC and
Renaissance Advisory Ltd. as the
Company's Overall Restructuring
Advisor and Consultant, Respectively
4 Approve Cancellation of the Allocation For For Management
of Shares for the Debt-to-Equity
Conversion Plan Approved in Agenda 4
of the EGM No. 1/2013
5 Approve Debt-to-Equity Conversion Plan For For Management
6 Approve Issuance of Convertible For For Management
Debentures Not Exceeding THB 950
Million
7.1 Approve Allocation of Shares to For For Management
Creditors Pursuant to the
Debt-to-Equity Conversion Program
7.2 Approve Allocation of Shares Reserved For For Management
for the Conversion of the Convertible
Debentures
7.3 Approve Allocation of Shares to GS For Against Management
Notes Holdings 2 Ltd. (GS Notes 2)
Pursuant to the Bond Exchange Program
2 and Valuation of Shares at the Ratio
of One GS Notes 2 Share for Every 10
Shares of the Company
7.4 Approve Allocation of Shares to GS For Against Management
Security Holding Ltd. (GS Sec)
Pursuant to the Group Companies
Debenture Program and Valuation of
Shares at the Ratio of One GS Sec
Share for Every 20 Shares of the
Company
7.5 Approve Allocation of New Shares to For Against Management
AlixPartners International LLC as Part
of its Remuneration
7.6 Approve Allocation of New Shares to For Against Management
Renaissance Advisory Ltd. as Part of
its Remuneration
7.7 Approve Allocation of Up to 807 For Against Management
Million New Shares to Brooker Group
PCL and Valuation of Shares at the
Ratio of One GS Sec Share for Every 20
Shares of the Company
7.8 Approve Allocation of up to 400 For Against Management
Million New Shares to Brooker Group
and Valuation of Shares at the Ratio
of One GS Sec Share for Every 20
Shares of the Company
7.9 Approve Allocation of up to 240 For Against Management
Million New Shares to Brooker Group
and Valuation of Shares at the Ratio
of One GS Sec Share for Every 20
Shares of the Company
8 Approve Issuance of New Shares to For Against Management
Existing Shareholders
9 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Paichirt Rojanavanich as Director For For Management
4.2 Elect William Anthony Gloyne as For For Management
Director
4.3 Elect Ivo Naumann as Director For For Management
4.4 Elect Michael Wyer as Director For For Management
4.5 Elect Flemming Jensen as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Auditing Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Cancellation of Shares For For Management
Allocated to Creditors Pursuant to the
Debt-to-Equity Conversion Program
Approved in Agenda 7.1 of the EGM No.
2/2013
8 Approve Debt-to-Equity Conversion For For Management
Program
9 Acknowledge Entry into the Debt For For Management
Restructuring Agreement and
Acquisition by GS Securities Holding
Co. Ltd. (GS Sec) of the Debentures
Issued by G J Steel PCL (GJS) from the
Creditors of GJS
10.1 Approve Extension of the Period for For For Management
Allocation of Rights Shares to
Existing Shareholders Under the
General Mandate
10.2 Approve Extension of the Period for For For Management
Issue and Offering of Warrants to the
Shareholders who Subscribe to the
Rights Shares Under the General
Mandate (GSTEL-W4)
10.3 Approve Extension of the Period for For For Management
Allocation of Shares Reserved for the
Exercise of the GSTEL-W4
11.1 Approve Allocation of Shares to the For For Management
Company's Creditors Pursuant to
Debt-to-Equity Conversion Program
11.2 Approve Allocation of Shares to For For Management
Shareholders of GS Sec by Way of
Private Placement and Valuation of the
Share Exchange Ratio at One GS Sec
Share to 20 Shares in the Company
12 Authorize the Authorized Directors to For For Management
Have Power to Perform Required Action
13 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal Council For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 05, 2012 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 5.70 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Share
3 Reelect S.L. Raina as Director For Against Management
4 Reelect P. Singh as Director For For Management
5 Reelect S. Bhargava as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect N. Mittal as Director For For Management
8 Elect S. Gopinath as Director For For Management
9 Elect R.P. Singh as Director For For Management
10 Elect A.K. Khandelwal as Director For For Management
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees
2 Reelect D.C. Bagde as Deputy Managing For For Management
Director - Transmission & Distribution
Business and Approve His Remuneration
3 Reappoint R. Bagde, Relative of a For For Management
Director, as Management Trainee and
Approve His Remuneration
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 25, 2012 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 0.20 Per For For Management
Share
3 Reelect A. Dayal as Director For Against Management
4 Reelect U. Saxena as Director For For Management
5 Approve Natvarlal Vepari & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Natvarlal Vepari & Co. as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Payment of Minimum For Against Management
Remuneration to A. Rajan, Chairman and
Managing Director
9 Approve Payment of Minimum For Against Management
Remuneration to R.A. Bhansali,
Executive Director - International
Operations
10 Approve Payment of Minimum For Against Management
Remuneration to H. Parikh, Executive
Director
11 Approve Payment of Minimum For Against Management
Remuneration to D.C. Bagde, Deputy
Managing Director - Transmission and
Distribution Business
12 Approve Payment of Minimum For Against Management
Remuneration to R. Modi, Deputy
Managing Director
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Afwida binti Tunku A.Malek as For For Management
Director
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Elect Mohd Ramli bin Kushairi as For For Management
Director
8 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 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
--------------------------------------------------------------------------------
GASCO SA
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 35 Per Share
3 Approve Dividends Policy and For For Management
Distribution Procedures
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee Members; Approve its Budget
for Year 2013, and Receive Directors'
Committee Report
6 Elect External Auditors For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 26, 2012 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 6.00 For For Management
Per Share
3 Reelect G. Pillai as Director For For Management
4 Reelect M.P. Pinto as Director For For Management
5 Reelect S. Dinshaw as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect I. Gupta as Director For For Management
8 Reelect P.K. Gupta as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Non-Executive Directors
2 Approve Remuneration of Non-Executive For For Management
Directors in Subsidiary Companies
3A Approve Employee Stock Option Scheme For Against Management
2013 (ESOP 2013)
3B Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOP
2013
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shu Hua as Director For For Management
2b Elect Yu Baodong as Director For For Management
2c Elect Zhou Yuan as Director For For Management
2d Elect Ho Chung Tai, Raymond as Director For Against Management
2e Elect Xue Zhongsu as Director For For Management
2f Athorize 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 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
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6.1 Elect Director Howard Chen with None Against Shareholder
Shareholder No.1
6.2 Elect Director Jorson Tsai with None Against Shareholder
Shareholder No.4
6.3 Elect Director Kevin Yang with None Against Shareholder
Shareholder No.2
6.4 Elect Director Yueh Chi Chang with None Against Shareholder
Shareholder No.24547
6.5 Elect Director Randy Hsu with None Against Shareholder
Shareholder No.9
6.6 Elect Director, a Representative of None Against Shareholder
BungMao Investment Co., Ltd. with
Shareholder No.116964
6.7 Elect Director, a Representative of None Against Shareholder
LiHung Investment Co., Ltd. with
Shareholder No.81982
6.8 Elect Independent Director Hsiao Yu For For Management
Tan with Shareholder No.11839
6.9 Elect Independent Director Yao Gang For For Management
Zhao with Shareholder No.11840
6.10 Elect Supervisor Hsio Chen Zhen with None Against Shareholder
Shareholder No.340
6.11 Elect Supervisor Li Mei Huang with None Against Shareholder
Shareholder No.159
6.12 Elect Supervisor Zhang Tong Wu with None Against Shareholder
Shareholder No.42778
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
8 Approve Issuance of Ordinary Shares For Against Management
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
10 Approve Issuance of Restricted Stocks For Against Management
11 Elect a Director None Against Shareholder
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENTAS GENEL METAL SANAYI VE TICARET AS
Ticker: GENTS Security ID: M4946E104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations to be For Against Management
Made in 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Koh Hong Sun as Director For For Management
6 Elect Lim Keong Hui as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Alwi Jantan as Director For Against Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Share Repurchase Program For For Management
12 Waive Requirement for Mandatory Offer For For Management
to Genting Bhd. and Persons Acting in
Concert
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah 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
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GEODESIC LTD.
Ticker: 503699 Security ID: Y2698U117
Meeting Date: FEB 11, 2013 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 Per Share For For Management
3 Reelect P. Kumar as Director For For Management
4 Reelect V. Sethi as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Pereira as Director For For Management
--------------------------------------------------------------------------------
GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.
Ticker: 532285 Security ID: Y2698N121
Meeting Date: JUL 12, 2012 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 Reelect M. Vyas as Director For Against Management
4 Reelect O. Le Grand as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.C. Gougeon as Director For For Management
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Huang Minghan, with Shareholder None Against Shareholder
No. 294, as Director
5.2 Elect Miao Fengqiang, a Representative None Against Shareholder
of MiTAC International Corp. with
Shareholder No. 2, as Director
5.3 Elect Cai Fengci, with Shareholder No. None Against Shareholder
9, as Director
5.4 Elect Lin Quancheng, a Representative None Against Shareholder
of MiTAC International Corp. with
Shareholder No. 2, as Director
5.5 Elect Qiu Luohuo as Director None Against Shareholder
5.6 Elect a Representative of Lianhua None Against Shareholder
Industrial Co., Ltd., with Shareholder
No. 74183, as Supervisor
5.7 Elect a Representative of Heli None Against Shareholder
Investment Co., Ltd. , with
Shareholder No. 74188, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Prasit Sirimongkolkasem as For For Management
Director
5.2 Elect Virach Sirimongkolkasem as For For Management
Director
5.3 Elect Sathit Karanes as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak - Ngan A.M.C. Co., Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
8 Amend Memorandum of Association For For Management
9 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin,Sheng-Chang, a None Against Shareholder
Representative of CHUNGHWA PICTURE
TUBES,LTD. with Shareholder No. 27210,
as Director
1.2 Elect Lee,Hsueh-Lung, a Representative None Against Shareholder
of CHUNGHWA PICTURE TUBES,LTD. with
Shareholder No. 27210, as Director
1.3 Elect Liao,Shu-hua with ID No. None Against Shareholder
L220303899, as Supervisor
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Use Capital Reserve to Make For For Management
up Loss
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Independent Director Hong Yaoxun For For Management
7.7 Elect Independent Director Chen For For Management
Jianliang
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIGA SOLUTION TECH. CO., LTD.
Ticker: 3559 Security ID: Y2709K108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hu Dinghua, a Representative of None Against Shareholder
Jianquan Investment Co., Ltd with
Shareholder No.19, as Director
5.2 Elect Ye Shuquan, a Representative of None Against Shareholder
Lingsen Precision Industries Co., Ltd
with Shareholder No.112, as Director
5.3 Elect a Representative of Industrial None Against Shareholder
Bank of Taiwan Co., Ltd, with
Shareholder No.22, as Director
5.4 Elect Chen Liangbo, with Shareholder None Against Shareholder
No.6, as Director
5.5 Elect Jian Zhengyu, with Shareholder None Against Shareholder
No.7, as Director
5.6 Elect Wang Yonghe, with ID R1311XXXXX, For For Management
as Independent Director
5.7 Elect Li Yaokui, with ID K1205XXXXX, For For Management
as Independent Director
5.8 Elect Luo Wenyi, a Representative of None Against Shareholder
Kaifa Technology Consulting Co., Ltd
with Shareholder No.9148, as Supervisor
5.9 Elect Chen Rongxiang, with Shareholder None Against Shareholder
No.32, as Supervisor
5.10 Elect Chen Tingfen, with Shareholder None Against Shareholder
No.188, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For Against Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Director Zhang Zhaofen with None Against Shareholder
Shareholder No.50298
9.2 Elect Director Chen Jiren with None Against Shareholder
Shareholder No.168
9.3 Elect Director Chen Jiming with None Against Shareholder
Shareholder No.167
9.4 Elect Director, a Representative of None Against Shareholder
Shangrui Investment Co., Ltd. with
Shareholder No.103525
9.5 Elect Director Chen Jixing with None Against Shareholder
Shareholder No.6
9.6 Elect Director Li Mingshi with None Against Shareholder
Shareholder No.31
9.7 Elect Director Xie Jinyuan with None Against Shareholder
Shareholder No.197
9.8 Elect Director Chen Wenzhi with None Against Shareholder
Shareholder No.515
9.9 Elect Yang Weifen, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.10 Elect Pan Yanmin, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.11 Elect Shi Jufu, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.12 Elect Supervisor Cai Jingmei with None Against Shareholder
Shareholder No.498
9.13 Elect Supervisor Huang Chenyu with None Against Shareholder
Shareholder No.326
9.14 Elect Supervisor Liao Zhensheng with None Against Shareholder
Shareholder No.2914
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Gijima Group of For For Management
the Business, All of the Shares and
Certain Claims in AST Holdings and
MineRP Canada and the Repayment of the
Gijima Australian Loan
2 Approve Share Linked Bonus Scheme For Against Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Mark Bussin as Director For For Management
2 Re-elect Jacobus van der Walt as For For Management
Director
3 Re-elect John Miller as Director For For Management
4 Re-elect Andrew Mthembu as Director For For Management
5 Re-elect Malcolm Macdonald as Member For For Management
of the Audit Committee
6 Re-elect Jacobus van der Walt as For For Management
Member of the Audit Committee
7 Re-elect Andrew Mthembu as Member of For For Management
the Audit Committee
8 Reappoint KPMG Inc as Auditors of the For For Management
Company
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 Five Percent
of Issued Share Capital
11 Approve Remuneration Philosophy and For Against Management
Policy
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Entities Related or Inter-related to
the Company
15 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
GIJIMA GROUP LTD
Ticker: GIJ Security ID: S3120R109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
2 Amend Memorandum of Incorporation in For For Management
Order to Correct the Typographical
Error
3 Approve Increase in Authorised For For Management
Ordinary Shares
4 Amend Memorandum of Incorporation For For Management
5 Approve Capital Raising For For Management
6 Approve Share Consolidation For For Management
7 Amend Memorandum of Incorporation For For Management
8 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve the Entry Into by the Company For For Management
and the Implementation of the Heads of
Agreement, the Letter of Undertaking,
the Bridge Loan Agreement and the
Security Documents
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares or Preferred
Stock via Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 28, 2012 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 Reelect S. Krishnan as Director For For Management
4 Reelect N. Modi as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect M.S. Sundararajan as Director For For Management
7 Elect S. Varma as Director For For Management
8 Elect S. Varma as Executive Director For For Management
and Approve His Remuneration
9 Reelect M.C. Choksi as Managing For For Management
Director and Approve His Remuneration
10 Approve Issuance of One Zero Percent For Against Management
Fully Convertible Debenture to D.B.
Corp. Ltd.
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: MAR 02, 2013 Meeting Type: Special
Record Date: JAN 19, 2013
# 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 Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities of Up to
INR 75 Billion to Subsidiaries
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors, One For Against Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
2 Elect Three Members of Audit Committee For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Xiaoming as Director For For Management
2b Elect Wang Guifeng as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration 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
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder General Meeting
7.1 Elect Lee,Mang-Shiang, with ID No. None Against Shareholder
Y120142090, as Director
7.2 Elect Hwang,Robert, a Representative None Against Shareholder
of Wistron Corporation with
Shareholder No. 12868358 as Director
7.3 Elect Wu,Chiang-Huei, with ID No. None Against Shareholder
Q103226368, as Director
7.4 Elect Yang,Ally, with ID No. None Against Shareholder
J222020463, as Director
7.5 Elect Chang,Iris, with ID No. For For Management
L221408571, as Independent Director
7.6 Elect Chien,Frank, with ID No. For For Management
F121841696, as Independent Director
7.7 Elect K.M. Tsai, with ID No. For For Management
D100264839, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sales Agreement Entered For For Management
Between Changchun Dihao Foodstuff
Development Co., Ltd. and Global Corn
Bio-chem Technology Company Limited,
and the Related Annual Caps
2 Approve Master Supply Agreement For For Management
Entered Between Changchun Dihao
Foodstuff Development Co., Ltd. and
Changchun Baocheng Bio-chem
Development Co., Ltd., and the Related
Annual Caps
3 Approve Master Purchase Agreement For For Management
Entered Between Changchun Dihao
Foodstuff Development Co., Ltd. and
Changchun Baocheng Bio-chem
Development Co., Ltd., and the Related
Annual Caps
4 Approve Master Sales Agreement Entered For For Management
Between Changchun Dihao Foodstuff
Development Co., Ltd. and Changchun
Baocheng Bio-chem Development Co., Ltd.
, and the Related Annual Caps
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Zhanpeng as Director For For Management
2b Elect Lee Chi Yung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Ratify External Auditors For For Management
8 Authorize Board to Pay Interim For For Management
Dividends
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Compliance Report
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: GTRONIC Security ID: Y2725L106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kweng Moh as Director For For Management
2 Elect Ng Kweng Tong as Director For For Management
3 Elect Ng Kweng Chong as Director For For Management
4 Elect Heng Huck Lee as Director For For Management
5 Elect Iskandar Mizal Bin Mahmood as For For Management
Director
6 Elect Yeow Teck Chai as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend of MYR 0.02 Per For For Management
Share and Special Dividend of MYR 0.01
Per Share
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLODYNE TECHNOSERVE LTD.
Ticker: 532672 Security ID: Y2727L104
Meeting Date: DEC 29, 2012 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 0.15 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Sharma
4 Approve N M Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reappoint A. Sarnaaik as Chairman and For For Management
Managing Director and Approve His
Remuneration
6 Reappoint D.A. Sarnaaik as Executive For For Management
Director and Approve Her Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0275 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
4 Elect Ali bin Tan Sri Abdul Kadir as For For Management
Director
5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
6 Approve Deloitte KassimChan 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
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Li Xiong as Director For For Management
2b Elect Xia Jing Hua as Director For For Management
2c Elect Yu Xiu Yang as Director For For Management
2d Elect Wo Rui Fang as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration 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
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H115
Meeting Date: SEP 14, 2012 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 40 Per Share For For Management
3 Reelect C.M. Maniar as Director For For Management
4 Reelect L. Bhasin as Director For For Management
5 Reelect A.N. Kothari as Director For For Management
6 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect K.K. Modi as Managing Director For For Management
and Approve His Remuneration
8 Reelect R. Ramamurthy as Executive For For Management
Director and Approve His Remuneration
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Cash Capital Increase by For For Management
Issuing Ordinary Shares via Private
Placement
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFIOF Security ID: S31755101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD
Ticker: 00172 Security ID: Y2744C103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Shareholders' Agreement, Rongzhong
Group Shareholders' Agreement, and the
Related Transactions
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD)
Ticker: 00172 Security ID: Y2744C103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Kee Wah Sze as Director For Against Management
2a2 Reelect Xie Xiao Qing as Director For Against Management
2a3 Reelect Wong, Michelle Yatyee as For Against Management
Director
2a4 Reelect Ng Chi 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 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 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# 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 Zheng Ting as Non-Executive For For Management
Director
3b Reelect Gu Qiao as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5a Elect Kong Kam Yu as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
5b Elect Yu Kwok Kuen, Harry as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
5c Elect Feng Wen as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Reappoint KPMG 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
10 Amend Articles of Association of the For For Management
Company
11 Adopt New Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Boon Lee as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Tan Kim Leong as Director For For Management
6 Approve Tan Kim Leong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Daud Mah bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repruchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Tsang Chi Ming, Ricky as Director For For Management
4 Elect Wong Lei Kuan as Director For For Management
5 Elect Wong Ying Ho, Kennedy as Director For For Management
6 Elect Nguyen, Van Tu Peter as Director For For Management
7 Revise Remuneration of Non-Executive For For Management
Directors
8 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Director LIN, SHIAW-SHINN with For For Management
Shareholder No.15
7.2 Elect Director LIN, MING-SHEN with For For Management
Shareholder No.187501
7.3 Elect Director CHANG, MING-JYI with For For Management
Shareholder No.4049
7.4 Elect Director WANG, CHUANG-YEN with For For Management
Shareholder No.146441
7.5 Elect Director LIAO, SHIU-CHONG with For For Management
Shareholder No.35
7.6 Elect Director LIN, JEN-WEN with For For Management
Shareholder No.57
7.7 Elect Director LIN, CHUN-MEI, a For For Management
Representative of GOLDEN FLORA
INVESTMENT CO.,LTD. with Shareholder
No.145163/84
7.8 Elect Director FRANK,LIN with For For Management
Shareholder No.225337
7.9 Elect Director LIN,SHING-CHIH, a For For Management
Representative of LIN TENG CULTURAL
AND EDUCATIONAL FOUNDATION with
Shareholder No.48620/3729
7.10 Elect Independent Director WU CHIEN For For Management
CHIANG with ID Y100802504
7.11 Elect Independent Director YUNG-SAN For For Management
LEE with Shareholder No.167159
7.12 Elect Independent Director CHIU For For Management
TE-CHEN with ID H120145759
7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management
with Shareholder No.4472
7.14 Elect Supervisor LIN, TAI-HUNG with For For Management
Shareholder No.164727
--------------------------------------------------------------------------------
GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S.
Ticker: GOLTS Security ID: M5229P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify External Auditors For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Approve Profit Distribution Policy For Against Management
12 Approve Allocation of Income For For Management
13 Approve Director Remuneration For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Corporate None None Management
Governance Compliance Report
16 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided `by
the Company to Third Parties
18 Receive Information on Related Party None None Management
Transactions
19 Amend Company Articles For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Loan Agreement For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Merchandise Purchase For For Management
Agreement and Related Annual Caps
2 Approve Master Merchandise Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Zhang Da Zhong as Director For For Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Elect Ng Wai Hung as Director For Against Management
6 Elect Liu Hong Yu as Director For For Management
7 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect R. Srinivasan as Director For For Management
4 Reelect N. Venkataramani as Director For For Management
5 Reelect M.B. Gadgil as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Mitter
7 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 07, 2012 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 22.50 Per Share For For Management
3 Reelect D.D. Rathi as Director For For Management
4 Reelect B.V. Bhargava as Director For For Management
5 Reelect K.M. Birla as Director For For Management
6 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect N.M. Raj as Director For For Management
9 Elect K.K. Maheshwari as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATIONwith
Shareholder No. 14320, as Director
5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.4 Elect a Representative of LIEN HWA None Against Shareholder
INDUSTRIAL CORPORATION, with
Shareholder No. 148, as Director
5.5 Elect a Representative of C.T.S. None Against Shareholder
INDUSTRIAL CO., LTD., with Shareholder
No. 153668, as Director
5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder
No. 4774 as Director
5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder
No. 104351 as Director
5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder
of DAR JIA INVESTMENT CORPORATION
with Shareholder No. 81779, as
Supervisor
5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder
Representative of DAR JIA INVESTMENT
CORPORATION with Shareholder No.
81779, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
2 Approve Procurement Agreement and the For For Management
Continuing Connected Transaction
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mitsui Supply Agreement and For For Management
Mitsui Supply Caps
2 Approve Component Sourcing Agreement For For Management
and Component Sourcing Caps
3 Approve CGCSZ Supply Agreement and For For Management
CGCSZ Supply Caps
4 Approve Framework Purchase Agreements For For Management
and Purchase Caps
5 Approve Framework Sale Agreements and For For Management
Sale Caps
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GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Shinewing (HK) CPA Limited For For Management
as International Auditors and
Shinewing Certified Public Accountants
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6a1 Elect Liu Liehong as Director For For Management
6a2 Elect Tam Man Chi as Director For For Management
6a3 Elect Yang Jun as Director For For Management
6a4 Elect Du Heping as Director For For Management
6a5 Elect Fu Qiang as Director For For Management
6a6 Elect Xu Haihe as Director For For Management
6a7 Elect Yao Xiaocong as Director For For Management
6a8 Elect James Kong Tin Wong as Director For For Management
6a9 Elect Zeng Zhijie as Director For For Management
6b Authorize Board to Fix Remuneration of For For Management
Directors
7a Elect Lang Jia as Supervisor For For Management
7b Elect Kong Xueping as Supervisor For For Management
8 Approve Capital Injection Agreement For For Management
and Related Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share, KRW 455 per
Preferred Share Type 1, KRW 450 per
Preferred Share Type 2
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint No Jong-Ho 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
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lin Weishan, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.2 Elect Lin Guowenyan, a Representative None Against Shareholder
of Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.3 Elect Lin Helong, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.4 Elect Li Longda, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.5 Elect Director Tang Yuansheng with None Against Shareholder
Shareholder No.192
8.6 Elect Director Chen Fanxiong with None Against Shareholder
Shareholder No.2575
8.7 Elect Independent Director Qiu Baisong For For Management
with Shareholder No.3865
8.8 Elect Independent Director Tu Dengcai For For Management
8.9 Elect Independent Director Wang Juqing For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect A. Shukor bin S.A Karim as For For Management
Director
3 Elect Mat bin Ismail as Director For For Management
4 Elect Yee Chee Wai as Director For For Management
5 Elect Omar Bin Abdul Rahman as Director For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Grant of Options to Yee Chee For Against Management
Wai, Non-Independent Non-Executive
Director, Under the Employees' Share
Options Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: AUG 01, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ng Tin Hoi, Stephen as For For Management
Non-Executive Director and Authorize
Board to Determine His Remuneration
2 Approve Investment Agreement and For For Management
Related Transactions
3 Elect Tsui Yiu Cheung as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Jiafeng as Director For For Management
3a2 Elect Jiang Wei as Director For For Management
3a3 Elect Ke Huangzhang as Director For For Management
3a4 Elect Sze Tsai Ping, Michael as For For Management
Director
3a5 Elect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports
2.1.1 Re-elect Hassen Adams as Director For For Management
2.1.2 Re-elect Walter Geach as Director For For Management
2.1.3 Re-elect Ian Groves as Director For For Management
2.2.1 Elect Jannie Durand as Director For Against Management
2.2.2 Elect Peter Liddiard as Alternate For For Management
Director
2.2.3 Elect Alf Brahde as Director For For Management
2.2.4 Elect Grant Gelink as Director For For Management
2.3.1 Re-elect Ian Groves as Chairman of the For For Management
Audit Committee
2.3.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.3.3 Re-elect Michael Hankinson as Member For For Management
of the Audit Committee
2.4.1 Elect Grant Gelink as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte as Auditors of the For For Management
Company
2.5.2 Appoint C Sagar as the Designated For For Management
Audit Partner
2.6 Place the Unissued Ordinary Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
3.1 Approve Fees Payable to Non-Executive For For Management
Directors
3.2.1 Authorise the Company to Provide For Against Management
Financial Assistance
3.2.2 Authorise the Company to Provide For Against Management
Direct or Indirect Financial Assistance
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Stuart Morris as Director For For Management
2.2 Re-elect Kalaa Mpinga as Director For For Management
3.1 Re-elect Stuart Morris as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
3.3 Elect John Job as Member of the Audit For For Management
Committee
3.4 Elect Oyama Mabandla as Member of the For Against Management
Audit Committee
3.5 Re-elect Kalaa Mpinga as Member of the For For Management
Audit Committee
3.6 Elect Struan Robertson as Member of For For Management
the Audit Committee
4.1 Elect Lindiwe Bakoro as Chairperson of For For Management
the Social and Ethics Committee
4.2 Elect Oyama Mabandla as Member of the For For Management
Social and Ethics Committee
4.3 Elect Mike Upton as Member of the For For Management
Social and Ethics Committee
4.4 Elect Cristina Teixeira as Member of For For Management
the Social and Ethics Committee
4.5 Elect Junaid Allie as Member of the For For Management
Social and Ethics Committee
4.6 Elect Guy Mottram as Member of the For For Management
Social and Ethics Committee
5 Approve Remuneration Policy For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Rossouw as the Designated Audit
Partner and Authorise the Audit
Committee to Determine Their
Remuneration
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Amendments to the For For Management
Historic Forward Sale
2 Approve Financial Assistance to the For For Management
Black Professionals Staff Trust and
the Izakhiwo Imfundo Trust in
Connection with the Amended BEE
Transaction
1 Approve the Related Party Transaction For For Management
2 Approve the Establishment of Black For For Management
Professionals Staff Trust
3 Approve the Establishment of the For For Management
Izakhiwo Imfundo Trust
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Maximum Nominal Amount of For For Management
Share Repurchase
2 Elect Principal and Alternate For Against Management
Directors, Elect Secretary, Verify
Independence of Directors and Approve
Their Remuneration
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: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 12 bis to Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present 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
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present 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
5 Elect Directors, Secretary, and None None Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate None None Management
Practices Committees
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Valores Azteca SA de CV by Company
2 Approve Reduction in Share Capital via For For Management
Cancellation of 107.86 Million Series
B Shares and Consequently Amend
Article 6 of Bylaws
3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management
and 35 of Bylaws
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: 400131306
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Valores Azteca SA de CV by Company
2 Approve Reduction in Share Capital via For For Management
Cancellation of 107.86 Million Series
B Shares and Consequently Amend
Article 6 of Bylaws
3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management
and 35 of Bylaws
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors, Board For Against Management
Secretary and Deputy Secretary
2 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
3 Elect or Ratify Members to the For Against Management
Different Board Committees
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
2 Approve Report of Audit and Corporate For For Management
Practices Committee
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Approve Allocation of Income For For Management
5 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
6 Elect or Ratify Directors, Board For Against Management
Secretary and Deputy Secretary
7 Approve Stock Option Plan For Against Management
8 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
9 Approve Subscriptions of Shares Made For For Management
to Date
10 Ratify Agreements Between Aerovias de For For Management
Mexico SA de CV and Boeing Company
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present CEO and External Auditor For For Management
Report for Fiscal Year 2012
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 Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For Against Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year 2012
2 Present CEO and External Auditor None None Management
Report for Fiscal Year 2012
3 Present Board of Directors' Report in None None 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 Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For Against Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.92 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Approve Directors Liability For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.92 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Approve Directors Liability For Against Management
5 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year 2012
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year 2012
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committee
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4a Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013
4b Approve Second Dividend of MXN 302.50 For For Management
Million to be Distributed not later
than Nov. 30, 2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012 in Accordance with
Article 28 Section IV of Mexican
Securities Market Law.
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4 Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013 and Approve Second
Dividend of MXN 302.50 Million to be
Distributed not later than Nov. 30,
2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, CEO's For For Management
Report and Statutory Reports for
Fiscal Year 2012; Present Opinion and
Board's Report, External Auditor
Report, Corporate and Audit Committee
Report and Tax Obligation Compliance
Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.70 per Share to be
Distributed in Two Installments of MXN
0.35 Each
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC Security ID: P4948S124
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For Against Management
2 Approve Guarantees for Loan Agreements For Against Management
3 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present 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
1.2 Present Board Opinion on CEO's Report For For Management
in Accordance with Article 42,
Sub-section IIE of Securities Market
Law
1.3 Present Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure
1.4 Present Board of Directors' Report on For For Management
Activities and Operations Undertaken
by Board
1.5 Present Report of Audit and Corporate For For Management
Practices Committee
1.6 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income For For Management
4 Set Maximum Aggregate Nominal Amount For For Management
of Share Repurchase
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect Chairman of Audit and Corporate For Against Management
Practices Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports in Accordance with
Article 28 of Securities Market Law
for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee Fiscal Year 2012
4 Approve Financial Statements for For For Management
Fiscal Year 2012, and Allocation of
Income
5 Approve Dividends For For Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
8 Elect or Ratify Directors, and Audit For For Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For Did Not Vote Management
3 Present Board of Directors' and For Did Not Vote Management
Chairman's Report
4 Present Financial Statements For Did Not Vote Management
5 Present Auditor's Report For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
9 Elect Auditors for 2013-2015 For Did Not Vote Management
10 Amend Bylaws For Did Not Vote Management
11 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# 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 Receive Directors' Opinions on CEO's For For Management
Report
1.3 Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy
1.4 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.5 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 For Management
Fiscal Year 2012
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Elect Directors, Chairman, Board For Against Management
Secretary, Deputy Secretary and CEO;
Approve Their Remuneration
5 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee, Elect
Their Respective Chairman; and Approve
Their Remuneration
6 Accept Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
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: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2012 Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2.5 Accept Report on Activities Undertaken For For Management
by Audit and Corporate Practices
Committees
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 Audit and For Against Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE SAB DE CV
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive CEO and Directors' Reports; For For Management
Receive Audit and Corporate Practices
Committee Reports and Finance and
Planning Committee Report
2 Authorize Board to Ratify and Execute For For Management
Resolutions and Opinions Relating to
Item 1
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
4 Approve Allocation of Income and Cash For Against Management
Dividend
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase; Approve Report on Share
Repurchase
6 Elect or Ratify Members of Board, For Against Management
Corporate Practices Committee, Audit
Committee, Finance and Planning
Committee, Strategic Consulting
Committee and Secretaries of the
Company; Fix Their Remuneration
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO GIGANTE SAB DE CV
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Office Depot de For For Management
Mexico
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA SAB DE CV
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA SAB DE CV
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 10, 32 and 33 of For Against Management
Bylaws
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Class A Shares For For Management
without Reduction in Capital
2 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
2 Approve Cancellation of 9.28 Million For For Management
Class S-1 Shares and 9.28 Million
Class S-2 Shares of the Repurchase
Shares Program
3 Approve Conversion of 28.93 Million For Against Management
Class S-1 Shares and 28.93 Million
Class S-2 Shares into Class A Shares
4 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiary Servicios de Produccion
Saltillo SA de CV by Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# 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
Dividends of MXN 1 per Share
3 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 300 Million
4 Elect Directors, Qualify Independent For Against Management
Directors, Elect Chairman of Audit and
Corporate Practices Committees, and
Elect Chairman and Secretary of Board
of Directors
5 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 15, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year 2012
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Restatement of Financial For For Management
Statements to Comply with
International Financial Reporting
Standards
6 Approve Capital Reduction in For For Management
Connection with Cash Distribution;
Amend Article 6 of Company Bylaws
7 Present Report on Adherence to Fiscal For For Management
Obligations
8 Elect Directors; Committee Members and For Against Management
Respective Chairmen
9 Approve Remuneration of Directors For For Management
10 Approve Merger by Absorption of Kuo For For Management
Concetradora SA de CV and Kuo Quimicos
Servicios SA de CV by Company
11 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuances of Securities
Issued by National Banking and
Securities Commission
12 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2013
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For Did Not Vote Management
3 Accept Board and Chairman Reports For Did Not Vote Management
4 Present Financial Statements For Did Not Vote Management
5 Present Auditor's Report on the For Did Not Vote Management
Financial Statements
6 Approve Financial Statements, For Did Not Vote Management
Management Report and External
Auditor's Report
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Elect Directors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
10 Amend Bylaws For Did Not Vote Management
11 Inform on Implementation Plan of NIIF For Did Not Vote Management
12 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO POCHTECA S.A.B. DE C.V.
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Reduce For For Management
Circulating Shares
2 Amend Clauses 5 and 6 of Company Bylaws For Against Management
3.1 Approve Increase in Variable Share For For Management
Capital via Issuance up to Maximum of
5.8 Million Shares
3.2 Approve Acquisition of Productos For For Management
Quimicos Mardupol SA de CV
4 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
GRUPO POSADAS SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Approve Discharge of Directors,
CEO and Board Committees
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income for For For Management
Fiscal Year 2012
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Art. 56 of Mexican Securities Law
4.2 Present Policy Related to Acquisition For For Management
of Own Shares
5 Elect or Ratify Directors, Secretary, For Against Management
Deputy Secretary Executive Committee
Members and Other Officers
6 Elect or Ratify Chairmen of Audit For Against Management
Committee and Corporate Practices
Committee
7 Remuneration of Directors, Audit For For Management
Committee, Corporate Practices
Committee, Secretary and Deputy
Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on the Amount by For For Management
Which Capital was Increased
2 Amend Clause 7 and 11 of Bylaws For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Activities and For Against Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law; Accept Financial
Statements and Statutory Reports for
2010 and 2011; Approve Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors, Secretary, and For Against Management
Chairman of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee and Board Secretary
5 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Validate and Modify Company's Capital For For Management
to Recognize Unsubscribed 251 Million
Shares of Capital Increase Granted at
Dec. 29, 2008 EGM and Amend Bylaws Re:
Amount Correction of Paid Capital for
2008 and 2009
2 Void Unsubscribed 17.74 Million Shares For For Management
of Capital Increase Granted at March
24, 2011 EGM
3 Approve Increase in Capital Up to a For For Management
Maximum of CLP 100 Billion via Share
Issuance
4 Authorize the Board to Determine the For For Management
Issue Price Charged to Capital Increase
5 Approve Issuance of Unsubscribed For Against Management
Shares in Item 3 to Third Parties
6 Authorize Board to Take any Necessary For For Management
Steps and Legal Actions to Carry on
Shares Issuance and Placement
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 7 Per Share
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Board's Expenses For For Management
9 Elect External Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Accept CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
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 Accept Audit and Corporate Practices For For Management
Committee's Report
6 Accept External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For For Management
8 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: 400491106
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Accept CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
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 Accept Audit and Corporate Practices For For Management
Committee's Report
6 Accept External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For For Management
8 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV
Ticker: SPORTS Security ID: P50614109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, including Tax
Report on Fiscal Obligations for
Fiscal Year 2012; Approve Allocation
of Income
2 Elect and/or Ratify Directors, For Against Management
Secretaries and Chairmen of Audit and
Corporate Practices Committees
3 Approve Remuneration of Members of For For Management
Board, Secretaries and Members of
Audit and Corporate Practices
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Nominal Amount of Share
Repurchase Program
5 Approve Cancellation of Company Shares For For Management
Consequently Reduction in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two 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
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For Against Management
9 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
10 Receive Information on Profit None None Management
Distribution Policy
11 Amend Company Articles For Against Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Approve Sale of Subsidiary For Against Management
17 Approve Working Principles of the For For Management
General Assembly
18 Wishes None None Management
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Balasubramanian as Director For For Management
3 Reelect A. Patkar as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of V. Kulkarni
5 Approve Chaturvedi & Shah and Yeolekar For For Management
& Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Terms of Outstanding Foreign For Against Management
Currency Convertible Bonds Re:
Outstanding Amount and Redemption
Premium Payable at Maturity Date
8 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
GTM CORPORATION
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Elect Li-Kai Liao,with Shareholder No. None Against Shareholder
7094 and ID 23986389, as Supervisor
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Absorption and Merger of For For Management
Guangzhou Auto Group Corporation
3a Approve Number of Bonds to be Issued For For Shareholder
in Relation to the Public Issuance of
Domestic Corporate Bonds
3b Approve Term and Type of Bonds in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3c Approve Interest Rate and its Method For For Shareholder
of Determination in Relation to the
Public Issuance of Domestic Corporate
Bonds
3d Approve Arrangement of Guarantee in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3e Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Domestic
Corporate Bonds
3f Approve Subscription Arrangement for For For Shareholder
Existing Shareholders in Relation to
the Public Issuance of Domestic
Corporate Bonds
3g Approve Method of Issuance and Target For For Shareholder
Subscribers in Relation to the Public
Issuance of Domestic Corporate Bonds
3h Approve Listing of Bonds in Relation For For Shareholder
to the Public Issuance of Domestic
Corporate Bonds
3i Approve Term of Validity of the For For Shareholder
Resolution Relating to the Public
Issuance of Domestic Corporate Bonds
3j Authorize Board and Persons Authorized For For Shareholder
by the Board to Handle Matters Related
to the Public Issuance of Domestic
Corporate Bonds
4 Approve Provision of Guarantee by For For Shareholder
Guangzhou Automobile Industry Group Co.
, Ltd. in Relation to the Issuance of
the Domestic Corporate Bonds
5 Approve Dividend Distribution Plan for For For Management
Shareholders for 2012 to 2014
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Eligibility For For Management
for Major Assets Reorganization of the
Company
2 Approve Trademark Custody Agreement For For Management
and Trademark Custody Supplemental
Agreement
3 Approve Audit Report, Valuation For For Management
Reports and Profit Forecast Report
4 Elect Cheng Ning as Director For For Management
1 Approve Resolution on the Concurrent For For Management
Implementation of the Absorption and
Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. and the Asset
Acquisition
2 Approve Proposal for the Absorption For For Management
and Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. Through the
Share Swap of Additional A Shares
3 Approve Resolution on the Entering For For Management
into and Implementation of the
Absorption and Merger Agreement with
Guangzhou Baiyunshan Pharmaceutical Co.
, Ltd.
4a Approve Valuation Date in Relation to For For Management
the Proposed Asset Acquisition
4b Approve Nature of Shares in Relation For For Management
to the Proposed Asset Acquisition
4c Approve Method of Issue in Relation to For For Management
the Proposed Asset Acquisition
4d Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Proposed Asset Acquisition
4e Approve Value of the Assets to be For For Management
Acquired in Relation to the Proposed
Asset Acquisition
4f Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Asset
Acquisition
4g Approve Issue Price in Relation to the For For Management
Proposed Asset Acquisition
4h Approve Attribution of Profit and Loss For For Management
From the Assets to be Acquired in
Relation to the Proposed Asset
Acquisition
4i Approve Lock-up Period in Relation to For For Management
the Proposed Asset Acquisition
4j Approve Place of Listing in Relation For For Management
to the Proposed Asset Acquisition
4k Approve Arrangement for Accrued Profit For For Management
in Relation to the Proposed Asset
Acquisition
4l Approve Validity of Resolutions in For For Management
Relation to the Proposed Asset
Acquisition
4m Approve Conditions Precedent of the For For Management
Asset Acquisition Agreement
5 Approve Resolution on the Entering For For Management
into and Implementation of the Assets
Acquisition Agreement and the
Supplemental Agreement
6 Approve Resolution on Entering into For For Management
and Implementation of the Agreement
for the Compensation of the Difference
between Actual Earning and Net Earning
Forecast of the Assets Proposed to be
Acquired
7 Approve Resolution on the Report on For For Management
the Absorption and Merger of Guangzhou
Baiyunshan Pharmaceutical Co., Ltd.
and and Connected Transactions of
Guangzhou Pharmaceutical Company
Limited (draft) published by the
Company
8 Authorize Board to Deal with all For For Management
Matters in Relation to the Absorption
and Merger Through Share Swap and the
Asset Acquisition
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Concurrent For For Management
Implementation of the Absorption and
Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. and the Asset
Acquisition
2 Approve Proposal for the Absorption For For Management
and Merger of Guangzhou Baiyunshan
Pharmaceutical Co. Ltd. Through the
Share Swap of Additional A Shares
3 Approve Resolution on the Entering For For Management
into and Implementation of the
Absorption and Merger Agreement with
Guangzhou Baiyunshan Pharmaceutical Co.
, Ltd.
4a Approve Valuation Date in Relation to For For Management
the Proposed Asset Acquisition
4b Approve Nature of Shares in Relation For For Management
to the Proposed Asset Acquisition
4c Approve Method of Issue in Relation to For For Management
the Proposed Asset Acquisition
4d Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Proposed Asset Acquisition
4e Approve Value of the Assets to be For For Management
Acquired in Relation to the Proposed
Asset Acquisition
4f Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Asset
Acquisition
4g Approve Issue Price in Relation to the For For Management
Proposed Asset Acquisition
4h Approve Attribution of Profit and Loss For For Management
From the Assets to be Acquired in
Relation to the Proposed Asset
Acquisition
4i Approve Lock-up Period in Relation to For For Management
the Proposed Asset Acquisition
4j Approve Place of Listing in Relation For For Management
to the Proposed Asset Acquisition
4k Approve Arrangement for Accrued Profit For For Management
in Relation to the Proposed Asset
Acquisition
4l Approve Validity of Resolutions in For For Management
Relation to the Proposed Asset
Acquisition
4m Approve Conditions Precedent of the For For Management
Asset Acquisition Agreement
5 Approve Resolution on the Entering For For Management
into and Implementation of the Assets
Acquisition Agreement and the
Supplemental Agreement
6 Approve Resolution on Entering into For For Management
and Implementation of the Agreement
for the Compensation of the Difference
between Actual Earning and Net Earning
Forecast of the Assets Proposed to be
Acquired
7 Approve Resolution on the Report on For For Management
the Absorption and Merger of Guangzhou
Baiyunshan Pharmaceutical Co., Ltd.
and and Connected Transactions of
Guangzhou Pharmaceutical Company
Limited (draft) published by the
Company
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: Security ID: Y0030P127
Meeting Date: SEP 21, 2012 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 Reelect D.J. Pandian as Director For Against Management
4 Reelect G.C. Murmu as Director For Against Management
5 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 1.50 Per Share
3 Reelect D.K. Jain as Director For For Management
4 Reelect S. Swarup as Director For For Management
5 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in the Remuneration For For Management
of V. Jain, Managing Director
7 Reelect V. Jain as Managing Director For For Management
and Approve His Remuneration
8 Reelect D.K. Sachdeva as Executive For Against Management
Director and Approve His Remuneration
9 Reelect J.S. Bedi as Executive For Against Management
Director and Approve His Remuneration
10 Elect G. Arumugam as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 22, 2012 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
3.1 Reelect A. Shah as Director For For Management
3.2 Reelect T.T.R. Mohan as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G.C. Murmu as Director For For Management
6 Elect A. Chakraborty as Managing For For Management
Director and Approve His Remuneration
7 Change Company Name to Gujarat Narmada For For Management
Valley Fertilizers & Chemicals Ltd.
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 28, 2012 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 For For Management
Equity Share and Dividend of INR 0.50
Per "B" Equity Share
3 Reelect M.K. Loyalka as Director For For Management
4 Reelect M. Sananguly as Director For For Management
5 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees and/or For For Management
Securities in Gujarat NRE Coking Coal
Ltd., an Australian Subsidiary Company
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JAN 28, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For Against Management
Guarantees
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E113
Meeting Date: AUG 04, 2012 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 Reelect A.N. Shah as Director For Against Management
4 Reelect V. Kapoor as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of A. For For Management
Chakraborty, Managing Director
7 Approve Stock Split For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Authroized Share
Capital
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 25, 2012 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 Reelect N.K. Mitra as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Auditors
5 Elect M.M. Srivastava as Director For For Management
6 Elect V. Sinha as Director For For Management
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: SEP 21, 2012 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 2.20 Per Share For For Management
3 Reelect K.N. Venkatasubramanian as For For Management
Director
4 Reelect H.C. Asher as Director For For Management
5 Reelect P. Shah as Director For For Management
6 Reelect A. Kini as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shah & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the office of the Registrar & Share
Transfer Agent
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Pledging of Immovable For Against Management
Properties Situated at Yelanhanka,
Bengaluru for Securing Loans and/or
Advances Made by Hinduja Realty
Ventures Ltd.
4 Approve Security of up to INR 9 For Against Management
Billion to Hinduja Realty Ventures Ltd.
5 Approve Loans of up to INR 1 Billion For Against Management
to Any Body Corporate
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Pledging of Assets for Debt For For Management
for Securing Loans Availed and/or to
be Availed by HGHL Holdings Ltd., a
Subsidiary of the Company
4 Approve Transfer, Sale, or Disposal of For Against Management
the Company's Idle Assets
--------------------------------------------------------------------------------
GUNES SIGORTA AS
Ticker: GUSGR Security ID: M5246Z101
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept External Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Ratify External Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 10, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Tan Keok Yin as Director For For Management
4 Elect Ong Joo Theam 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Directors and Major Shareholders of
the Company and Persons Connected with
Them
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Lu as Executive Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles: Board Related For For Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.17 For For Management
Per Share
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaobin as Executive For For Management
Director and Approve Director's
Remuneration
2 Elect Yang Xuqiang as Executive For For Management
Director and Approve Director's
Remuneration
3 Approve Investment and Construction For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize the Chairman of the
Board to Fix Their Remuneration
6 Approve Annual Remuneration Proposal For For Management
for Directors and Supervisors
7 Elect Wang Zhen as Director and For For Management
Authorize Board to Fix His Remuneration
8 Other Business (Voting) For Against Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# 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 250 per Share
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Winson Moong Chu Hui as Director For Against Management
5.2 Elect Terrence Philip Weir as Director For Against 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
--------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Lee Whan-Moo as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Son Myung-Se as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Yuan-min as Director For For Management
3 Elect Chen Li as Director For Against Management
4 Elect Zhao Lan as Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three 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 Auditor
--------------------------------------------------------------------------------
HANIL E-WHA CO., LTD
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Insdie Director 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
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 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 Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chung Kyung-Chae as Outside For For Management
Director
2 Elect Lee Dong-Myung as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING HOLDINGS CO LTD
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
2 Reelect Three Members of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Reappoint Park Seok-Hwi 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
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per 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
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Javier GIMENO as Non-Independent For For Management
Non-Executive Director
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
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per 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 For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Three Inside Directors For For Management
(Bundled)
2.2 Reelect Lee Jong-Gu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# 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 300 per Share
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement or/and Public
Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: 004960 Security ID: Y30634102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 200
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: 014680 Security ID: Y3064E109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL CSN CO. LTD.
Ticker: 009180 Security ID: Y9859V107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Seo Yoon-Sik as Internal For For Management
Auditor
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 20 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Hwang Gyu-Ho as Inside 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
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Lee Sang-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hwang Jung-Gon 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Common Share and KRW 300
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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Reelect Lee Seong-Jo (Inside Director) For Against Management
as Member of Audit Committee
4 Reelect Two Outside Directors as For Against Management
Members of Audit Committee
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Reelect Lim Il-Soo as Inside Director For For Management
2.2 Reelect Sohn Seung-Ryeol as Inside For For Management
Director
2.3 Elect Park Jae-Hwang as Inside Director For For Management
2.4 Reelect Jung Eui-Yong as Outside For For Management
Director
2.5 Elect Song Gyu-Soo as Outside Director For For Management
2.6 Elect Lee Joon-Haeng as Outside For For Management
Director
2.7 Elect Jeong Gyu-Sang as Outside For For Management
Director
3.1 Elect Outside Director, Song Gyu-Soo, For For Management
as Member of Audit Committee
3.2 Elect Outside Director, Lee For For Management
Joon-Haeng, as Member of Audit
Committee
3.3 Elect Inside Director, Sohn For Against Management
Seung-Ryeol, as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 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
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HANWHA TIMEWORLD CO.
Ticker: 027390 Security ID: Y2099S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Reappoint Kim Jong-Bong 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
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Common Share and KRW 300
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Yoon-Sang as Inside For For Management
Director
4 Reappoint Jung Hee-Jong 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Simon Shim Kong Yip as Director For For Management
3 Elect Tan Ghee Kiat as Director For For Management
4 Approve Remuneration of Directors 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Mosaics Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Ltd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corp. Sdn. Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lingui
Developments Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Glenealy Plantations (Malaya) Bhd.
Group
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
8 Approve Share Repurchase Program For For Management
9 Approve Disposal of 51 Percent Equity For For Management
Interest in Hap Seng Star (Vietnam)
Sdn. Bhd. to Prestige Sports Cars (HK)
Ltd. and Put Option to Dispose up to
49 Percent Equity Interest in Hap Seng
Star (Vietnam) to Prestige Sports Cars
(HK)
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Ahmad Bin Mohd Don as Director For For Management
4 Elect Simon Shim Kong Yip as Director For For Management
5 Approve Remuneration of Directors 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
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Corporate Bonds and For For Management
No Corporate Bonds shall be Placed to
the Shareholders of the Company
2 Approve Aggregate Principal Amount of For For Management
the Corporate Bonds shall not Exceed
RMB 4 Billion
3 Approve Maturity of the Corporate For For Management
Bonds shall not be more than 5 Years
4 Approve Use of Proceeds from the For For Management
Issuance of the Corporate Bonds
5 Approve Application For the Listing of For For Management
the Corporate Bonds on the Shanghai
Stock Exchange or such Other Exchange
Permitted under Applicable Laws
6 Approve Validity of the Resolutions For For Management
until the Date Falling 24 Months after
the CSRC Approval of the Issue of the
Corporate Bonds
7 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and/or Interest of the
Corporate Bonds Cannot be Duly Paid
8 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of the
Corporate Bonds at Their Full
Discretion
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 05, 2013 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Director and He For For Management
Will Not Receive Any Remuneration
2 Elect Zou Lei as Director and He Will For For Management
Not Receive Any Remuneration
3 Elect Zhang Ying-jian as Director and For For Management
He Will Not Receive Any Remuneration
4 Elect Song Shi-qi as Director and He For For Management
Will Not Receive Any Remuneration
5 Elect Wu Wei-zhang as Director and He For For Management
Will Not Receive Any Remuneration
6 Elect Shang Zhong-fu as Director and For Against Management
He Will Not Receive Any Remuneration
7 Elect Sun Chang-ji as Director and For For Management
Approve Director's Remuneration
8 Elect Jia Cheng-bing as Director and For For Management
Approve Director's Remuneration
9 Elect Yu Bo as Director and Approve For For Management
Director's Remuneration
10 Elect Liu Deng-qing as Director and For For Management
Approve Director's Remuneration
11 Elect Bai Shao-tong as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
13 Elect Xu Er-ming as Independent For For Management
Supervisor and Approve Director's
Remuneration
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
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
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Modise Motloba as Director For For Management
4 Re-elect Patrice Motsepe as Director For For Management
5 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
6 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
7 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
8 Re-elect John Wetton as Member of the For For Management
Audit Committee
9 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
10 Approve Remuneration Policy For For Management
11 Authorise Directors to Allot and Issue For For Management
up to 21,578,212 Authorised but
Unissued Ordinary Shares
12 Amend the Broad-Based Employee Share For For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Modise Motloba as Director For For Management
4 Re-elect Patrice Motsepe as Director For For Management
5 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
6 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
7 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
8 Re-elect John Wetton as Member of the For For Management
Audit Committee
9 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
10 Approve Remuneration Policy For For Management
11 Authorise Directors to Allot and Issue For For Management
up to 21,578,212 Authorised but
Unissued Ordinary Shares
12 Amend the Broad-Based Employee Share For For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD.
Ticker: 517271 Security ID: Y3119M130
Meeting Date: DEC 24, 2012 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 0.15 Per Share For For Management
3 Reelect K. Prasad as Director For Against Management
4 Approve Satyanarayana & Co. and Rao & For For Management
Kumar as Auditors and Authorize Board
to Fix Their Remuneration
5 Elect V.V.S. Ravindra as Director For For Management
6 Elect S. Singhal as Director For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Computing Products For For Management
Manufacturing and Channel Business to
a Wholly Owned Subsidiary/Group/
Affiliate/Other Entitity
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 07, 2012 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 3.00 For For Management
Per Share
3 Reelect V.N. Koura as Director For For Management
4 Reelect A. Ramachandran as Director For For Management
5 Reelect N. Sinha as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect D. Singh as Director For For Management
8 Approve Payment of Enhanced For For Management
Remuneration to H. Chitale, Executive
Director and CEO
9 Approve Payment of Enhanced For For Management
Remuneration to J.V. Ramamurthy,
Executive Director and COO
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect R. Jhunjhunwala as Director For For Management
4 Reelect O.P. Bahl 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 to For For Management
Secure Financial Assistance Availed
from DBS Bank Ltd., Dena Bank, Axis
Bank Ltd., and State Bank of India
7 Approve Pledging of Assets for Debt to For Against Management
Secure Borrowings
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Scheifele as Director For Against Management
3 Reelect L. Naeger as Director For Against Management
4 Reelect S.K. Kumar 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 Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.11 Per Share
5.1 Elect Sudhipan Jarumanee as Director For For Management
5.2 Elect Peter John Edmondson as Director For For Management
5.3 Elect David Richard Nardone as Director For For Management
6 Elect Sawasdi Horrungruang as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: DEC 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hung Sau Yung Rebecca as For For Management
Director
2b Reelect Gao Qin Jian as Director For For Management
2c Reelect John Handley as Director For For Management
2d Reelect Mak Yun Chu as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
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 Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7 per Share
2.1.1 Reelect Kim Tae-Kyun as Inside Director For For Management
2.1.2 Elect Lee Hwan-Koo as Inside Director For For Management
2.1.3 Elect Lee Joon-Woo as Inside Director For For Management
2.2 Elect Park Seung-Koo 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
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reelect A. Dhawan as Director For For Management
4 Reelect S. Doreswamy as Director For For Management
5 Reelect P.R. Chandrasekar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Reduction For For Management
in Cash Return
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments Proposed by For For Shareholder
Shareholder No.345 to Articles of
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect Bin Tang, Chang, with For Against Shareholder
Shareholder No.108, as Director
7.2 Elect Cheng Shin, Chang, with For Against Shareholder
Shareholder No.56, as Director
7.3 Elect Ko Chin, Chang, Representative For Against Shareholder
of Sun-yong Investment Co., Ltd. with
Shareholder No. 380, as Director
7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder
of Tao-he Investment Co., Ltd. with
Shareholder No.461, as Director
7.5 Elect Chen Chan, Chang, Representative For Against Shareholder
of Shing-yuan Investment Co., Ltd.
with Shareholder No.447, as Director
7.6 Elect Cai Mingyou, a representative of None Against Shareholder
Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.7 Elect Cui Meilan, a representative of None Against Shareholder
Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.8 Elect Chen Shuling, a representative None Against Shareholder
of Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.9 Elect Chen Lon, Chang, Representative For Against Shareholder
of Shin-bang Investment Co.,Ltd. with
Shareholder No.485, as Supervisor
7.10 Elect Zhang Daorong, a Representative None Against Shareholder
of Yousheng Investment Co., Ltd. with
Shareholder No.374, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD
Ticker: 00818 Security ID: G4512G126
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Elect Kui Man Chun as Director For For Management
3 Elect Chang Kai-Tzung, Richard as For For Management
Director
4a Elect Leung Wai Man, Roger as Director For For Management
4b Approve Further Appointment of Leung For For Management
Wai Man, Roger Notwithstanding Nine
Years of Service with the Company
5a Elect Tam Chun Fai as Director For For Management
5b Approve Further Appointment of Tam For For Management
Chun Fai Notwithstanding Nine Years of
Service with the Company
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIAP TECK VENTURE BHD.
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.006 For For Management
Per Share
3 Elect Foo Kok Siew as Director For For Management
4 Elect Low Choong Sing as Director For Against Management
5 Elect Lu Zongyou as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Alwi Jantan as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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 Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sun Jiankun as Director For For Management
3 Elect Huang Rongseng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: AUG 23, 2012 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 6.00 Per For For Management
Share
3 Reelect P. Mehta as Director For For Management
4 Reelect K.K. Unni as Director For For Management
5 Reelect S. Hiremath as Director For For Management
6 Approve B S R & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A. Kalyani as Director For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 11, 2012 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 1.55 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect K.N. Bhandari as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M. Damodaran as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: AUG 09, 2012 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 Reelect D.G. Hinduja as Director For For Management
4 Reelect R.P. Chitale as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reappoint P. DeSarkar as Manager and For For Management
Approve His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reelect R.P. Hinduja as Director For For Management
4 Reelect D.G. Hinduja as Director For For Management
5 Reelect A. Harish as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Terms of Appointment of A.P. For For Management
Hinduja as Executive Chairman
8 Elect A. Mansukhani as Director For For Management
9 Elect A. Mansukhani as Executive For For Management
Director and Approve His Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.G. Tendulkar as Director For For Management
3 Reelect A.C. Singhvi as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of Y.H. Malegam
5 Approve K.S. Aiyar & Co. as Auditors, For Against Management
Appoint Branch Auditors, and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A. Gulabchand as Chairman &
Managing Director
7 Approve Appointment and Remuneration For Against Management
of R. Nogja as COO & Executive Director
8 Approve Issuance of Warrants to Hincon For For Management
Holdings Ltd. and Hincon Finance Ltd.,
Promoters
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Common Share and KRW 400
per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Myeong-Gyu as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Share Release of a Subsidiary For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Oei Kang, Eric as Director For For Management
2b Elect Wan Ming Sun as Director For Against Management
2c Elect Fan Yan Hok, Philip as Director For Against Management
2d Elect Albert Thomas Da Rosa, Junior as For For Management
Director
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9.1 Elect Director No.1 None Against Shareholder
9.2 Elect Director No.2 None Against Shareholder
9.3 Elect Director No.3 None Against Shareholder
9.4 Elect Director No.4 None Against Shareholder
9.5 Elect Director No.5 None Against Shareholder
9.6 Elect Supervisor No.1 None Against Shareholder
9.7 Elect Supervisor No.2 None Against Shareholder
9.8 Elect Supervisor No.3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Capital Reduction by Cash For For Management
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Lim Tau Kien as Director For For Management
4 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
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
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
9 Approve New Executive Share Option For Against Management
Scheme (Proposed ESOS)
10 Approve Grant of Options to Choong Yee For Against Management
How, President & CEO, Under the
Proposed ESOS
11 Approve Grant of Options to Quek Kon For Against Management
Sean, Executive Director, Under the
Proposed ESOS
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Ahmad Johari bin Tun Abdul Razak For For Management
as Director
4 Elect Zaha Rina binti Zahari as For For Management
Director
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd.
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Co. Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Motor Singa Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co. Ltd.
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
13 Approve Termination of Existing For For Management
Executive Share Option Scheme
14 Approve New Executive Share Option For Against Management
Scheme (New ESOS)
15 Approve Stock Option Plan Grant to Yau For Against Management
Kok Seng, Managing Director, Under the
New ESOS
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder
Shareholder No.10
7.2 Elect Director SHYH YI CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.4
7.3 Elect Director JYH PERNG CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.1
7.4 Elect Director CHIEH FU CHEN with None Against Shareholder
Shareholder No.7
7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder
Shareholder No.12
7.6 Elect Supervisor CHAO JING with None Against Shareholder
Shareholder No.23290
7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder
Representative of JYH TAI INVESTMENT
CO., LTD with Shareholder No.48698
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share For For Management
Purchase Agreement
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Tsung Hei, David as Director For For Management
2b Elect Wong Shing Kay, Oliver as For For Management
Director
2c Elect Tan Leng Cheng, Aaron as Director For For Management
2d Elect Zheng Shao Hui as Director For For Management
2e 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
--------------------------------------------------------------------------------
HORIZON SECURITIES CO LTD
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of C.K. Kutty
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R. Venkatachalam
4 Reelect M. Nair as Director For For Management
5 Reelect A. Harish as Director For Against Management
6 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M.M. Nambiar as Director For For Management
8 Elect P.K. Nagpal as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Equity Shares to For For Management
Leela Lace Software Solutions Pvt. Ltd.
, a Promoter Group Entity
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For Against Management
Scheme
2 Approve Issuance of Equity Shares to For Against Management
CDR Lenders, Security Trustees, and/or
Monitoring Institutions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect W. Singh as Director For For Management
3 Reelect A.K. Gupta as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
2 Reappoint Kim Seung-Woong 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
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 19, 2012 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 Reelect V.K. Bhandari as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.B. Budhiraja
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Kumar
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect S.K. Bhandari as Director For For Management
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: MAR 01, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 27, 2012 Meeting Type: Annual
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Zhang Peter Y. as Director For For Management
3b Reelect Zhou Chong Ke as Director For For Management
3c Reelect Kung Hsiang Fu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
8 Adopt a New Share Option Scheme For Against Management
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4.1 Elect Rong-Jou Wang, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.2 Elect Mao-Shyan Liu, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.3 Elect En-Shiang Tai, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.4 Elect Teng-Lung Hsieh, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.5 Elect Shih-Tien Chiang, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.6 Elect Ai Wei, a Representative of Bank For For Management
of Taiwan with Shareholder No. 3, as
Director
4.7 Elect Yun Lin, a Representative of For For Management
Bank of Taiwan with Shareholder No. 3,
as Director
4.8 Elect Ming-Jui Hsieh, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.9 Elect Ming-Cheng Lin, a Representative For For Management
of The Memorial Scholarship Foundation
to Mr. Lin Hsiung Chen with
Shareholder No. 7899, as Director
4.10 Elect Tom Lin, a Representative of The For For Management
Memorial Scholarship Foundation to Mr.
Lin Hsiung Chen with Shareholder No.
7899, as Director
4.11 Elect James Hui-Jan Yen, a For For Management
Representative of The Memorial
Scholarship Foundation to Mr. Lin
Hsiung Chen with Shareholder No. 7899,
as Director
4.12 Elect An-Lan Hsu Chen, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.13 Elect Michael Yuan-Jen Hsu, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.14 Elect Rung-Fu Hsieh, a Representative For For Management
of Shin Kong Life Insurance
Scholarship Foundation with
Shareholder No. 7920, as Director
4.15 Elect Vivien Chia-Ying Shen, a For For Management
Representative of China Man-made
Fibers Corp. with Shareholder No.
7963, as Director
4.16 Elect A-Wang Huang with ID H10095**** For For Management
as Independent Director
4.17 Elect Ching-Hsiou Chen with For For Management
Shareholder No.325422 as Independent
Director
4.18 Elect Chung-Yuan Hsu with Shareholder For For Management
No.300314 as Independent Director
4.19 Elect Chun-Pin Chen with Shareholder For For Management
No.300320 as Independent Director
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Bison Holdings For For Management
Sdn. Bhd., a Wholly-Owned Subsidiary
of the Company, of Five Plots of
Leasehold Land from Mentari Hari Sdn.
Bhd. for a Total Cash Consideration of
MYR 158 Million
--------------------------------------------------------------------------------
HUA YU LIEN DEVELOPMENT CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 By-elect Director No.1 None Against Shareholder
6.2 By-elect Director No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HUALON CO
Ticker: Security ID: Y3743Q101
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Propose for Dissolution and For Against Management
Liquidation
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUBLINE BHD
Ticker: HUBLINE Security ID: Y3748J128
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue of Up to 1.08 Billion New Shares
with 432 Million Free Warrants on the
Basis of One Rights Share for Every
Two Existing Shares Held and Two
Warrants for Every Five Rights Shares
Subscribed
2 Approve Issuance of 500 Million Rights For For Management
Shares with Up to 700 Million Free
Warrants to Richard Wee Liang Huat @
Richard Wee Liang Chiat, Independent
Non-Executive Director
--------------------------------------------------------------------------------
HUBLINE BHD
Ticker: HUBLINE Security ID: Y3748J128
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohidin Bin Awang Saman as For For Management
Director
3 Elect Dennis Ling Li Kuang as Director For For Management
4 Elect Ibrahim Bin Haji Baki as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: Security ID: S5984L102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Appoint H
Govind as the Individual Designated
Auditor
3.1 Re-elect Zee Cele as Member of the For For Management
Audit Committee
3.2 Elect Thabo Leeuw as Chairman of the For For Management
Audit Committee
3.3 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
4.1 Re-elect Vusi Khumalo as Director For For Management
4.2 Re-elect Peter Staude as Director For For Management
4.3 Re-elect Geoff Watson as Director For For Management
5 Elect David Austin as Director For For Management
6 Amend Share Appreciation Right Scheme For Against Management
2007, Long Term Incentive Plan 2007
and Deferred Bonus Plan 2007
7 Approve Non-Executive Directors' Fees For For Management
for the Twelve-Month Period Commencing
1 August 2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Renewed Mutual Supply For For Management
Agreement and Related Transactions
1b Approve Proposed Annual Caps in For For Management
Relation to the Renewed Mutual Supply
Agreement
2a Approve Futures Contract and Related For Against Management
Transactions
2b Approve Proposed Annual Caps in For Against Management
Relation to the Security Deposit
Contemplated Under the Futures
Contract for the Three Years Ending
Dec. 31, 2015
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: HUNZPTY Security ID: Y3793Z100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.056 For For Management
Per Share
2 Elect Zubir Bin Haji Ali as Director For For Management
3 Elect Ong Lye Seng as Director For For Management
4 Elect Khor Siang Gin 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 For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Accept Board Report For For Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Upper Limit of Donations and For Against Management
Authorize Board to Provide Guarantees
15 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
16 Approve Advance Payment of Dividends For For Management
17 Ratify External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information on Transactions
Concerned
19 Approve Working Principles of the For For Management
General Assembly
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of HRHL New Scheme For Against Management
--------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Baoqi as Director For For Management
2b Elect Wu Jixian as Director For Against Management
2c Elect Lau Ka Ho as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
1.2 Approve Financial Statements, Against For Shareholder
Allocation of Income, and Dividend of
KRW 6,000 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect One Inside Director, Five For Against Management
Non-Independent Non-Executive
Directors, and Three Outside Directors
(Bundled)
3.2 Elect One Non-Independent Against Against Shareholder
Non-Executive Director and Three
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.1 Elect Three Members of Audit Committee For Against Management
5.2 Elect Three Members of Audit Committee Against Against Shareholder
6 Appoint Choi Myung-Kyu as Internal Against For Shareholder
Auditor
--------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD.
Ticker: 00715 Security ID: G46712108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tsui Kin Tung, Tony as Director For For Management
3b Elect Ronald Joseph Arculli as Director For Against Management
3c Elect Lam Lee G. as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration 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 Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
and Employee Profit Sharing
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
2 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve to By-elect Hong, Rong-Long, None Against Shareholder
Representative of Hwafong Tire Co.,
Ltd. with Shareholder No. 31857 as
Director
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Reprepare Financial For For Management
Statements of 2004, 2005, 2008 and
2011 according to Requirements of
Financial Supervisory Commission
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve the Capital Reduction to For For Management
Offset Loss
8 Approve the Subsidiary Hwa Fong Rubber For For Management
(China) Co., Ltd. to Move according to
Plan of Changshu Government
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Hwang Lip Teik as Director For Against 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 Mohamed Tarmizi Tun Dr. Ismail For For Management
as Director
7 Elect Hwang Sing Lue as Director For For Management
8 Elect Ong Eng Kooi as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Articles Of Association For For Management
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (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
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Non-Independent For For Management
Non-Executive Director and Two Outside
Directors (Bundled)
4.1 Elect Song Choong-Sik as Member of For For Management
Audit Committee
4.2 Elect Hwang Jeong-Gon as Member of For For Management
Audit Committee
4.3 Elect Park Oe-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Lee Jeong-Hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HCN CO LTD
Ticker: 126560 Security ID: Y383A8104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Common Share and KRW 40 per
Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Reelect Lee Eun-Jong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Noh Young-Bo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Hae-Sung as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share, KRW 1,950
per Preferred Share 1, KRW 2,000 per
Preferred Share 2, and KRW 1,950 per
Preferred Share 3
2 Reelect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
3 Reelect Nam Sung-Il as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation - For For Management
Business Objectives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Kyung-Eun as Inside Director For For Management
2 Elect Cha Dong-Ok as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 552
per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Nam-Yong as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
2.5 Reelect Park Choong-Geun as Outside For For Management
Director
3.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee Who Is Not Outside
Director
3.2 Reelect Park Choong-Geun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per 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 Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Elect Pan Shengli, with Shareholder No. None Against Shareholder
10989, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4.1 Approve Dividend of THB 1.25 Per Share For For Management
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income for For For Management
General Reserve
5.1a Elect Som Chatusripitak as Director For For Management
5.1b Elect Thirapong Vikitset as Director For For Management
5.1c Elect Manu Leelanuwatana as Director For For Management
5.1d Elect Thamarat Chokwatana as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Approve Khimji Kunverji & Co. and G.D For For Management
Apte & Co. as Joint Statutory Auditors
and Sangani & Co. as Branch Auditors
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, Increase Authorized
Share Capital, and Amend Memorandum
and Articles of Association to Reflect
Increase in Authorized Share Capital
5 Elect S. Ravi as Director For For Management
6 Elect N. Karpe as Director For For Management
7 Elect P.S. Shenoy as Director For For Management
8 Elect B.K. Batra as Deputy Managing For Against Management
Director
9 Elect S. Soni as Director For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to the For Against Management
Government of India and Qualified
Institutional Buyers
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Conifirm Dividend on Compulsorily For For Management
Convertible Preference Shares at 6
Percent Per Annum
2b Approve Dividend on Equity Shares of For For Management
INR 2.30 Per Share
3 Reelect D. Peck as Director For Against Management
4 Reelect G. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name to IDFC Ltd. For For Management
7 Amend Articles of Association For For Management
8 Elect M. Okland as Director For For Management
9 Elect S. Soni as Director For For Management
10 Elect S.S. Kohli as Director For For Management
11 Reelect D. Parekh as Non-Executive For For Management
Chairman
12 Reelect R. Lall as Vice Chairman and For For Management
Managing Director and Approve His
Remuneration
13 Reelect V. Limaye as Deputy Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend Paid on For For Management
Preference Shares as Final Dividend
3 Approve Dividend of INR 1.00 Per For For Management
Equity Share
4 Reelect P.G. Muralidharan as Director For For Management
5 Reelect S. Mahajan as Director For For Management
6 Reelect P.P. Mallya as Director For For Management
7 Approve Ray & Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Reelect A.K. Rai as CEO and Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Articles of Association to For Against Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Optionally For Against Management
Convertible Debentures/Bonds to the
Government of India
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tan Chung Meng as Director For For Management
2 Elect Tony Tan @ Choon Keat as Director For For Management
3 Elect Tan Kai Seng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib Bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: IGBREIT Security ID: Y3865M102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
IHLAS EV ALETLERI IMALAT SANAYI VE TICARET AS
Ticker: IHEVA Security ID: M5343S133
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Communique None None Management
Issued by Capital Markets Board
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Corporate None None Management
Governance Compliance Report
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Wishes None None Management
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Amend Company Articles For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Corporate None None Management
Governance Compliance Report
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Approve Upper Limit of Donations for For Against Management
2013
15 Wishes None None Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Lee Teck Yuen as Director For For Management
3 Elect David Frederick Wilson 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 For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For Against Management
(Proposed LTIP)
2 Approve Grant of Options and/or Shares For Against Management
to Tan Boon Seng @ Krishnan, Executive
Deputy Chairman, Under the Proposed
LTIP
3 Approve Grant of Options and/or Shares For Against Management
to Teh Kean Ming, CEO & Managing
Director, Under the Proposed LTIP
4 Approve Grant of Options and/or Shares For Against Management
to Tan Gim Foo, Deputy CEO & Deputy
Managing Director, Under the Proposed
LTIP
5 Approve Grant of Options and/or Shares For Against Management
to Abdul Halim Bin Ali, Independent
Non-Executive Chairman, Under the
Proposed LTIP
6 Approve Grant of Options and/or Shares For Against Management
to Lee Teck Yuan, Non-Executive
Director, Under the Proposed LTIP
7 Approve Grant of Options and/or Shares For Against Management
to David Frederick Wilson,
Non-Executive Director, Under the
Proposed LTIP
8 Approve Grant of Options and/or Shares For Against Management
to Goh Chye Koon, Non-Executive
Director, Under the Proposed LTIP
9 Approve Grant of Options and/or Shares For Against Management
to Velayuthan A/L Tan Kim Song Under
the Proposed LTIP
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Md Naim bin Nasir as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2.1(ii)(a) of the
Circular to Shareholders dated July
30, 2012 (Circular)
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2.1(ii)(b) of the
Circular
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
2 Elect Purushothaman a/l Kumaran as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2.1 Reelect Yoon Won-Young as Inside For For Management
Director
2.2 Elect Park Dae-Chang as Inside Director For For Management
2.3 Reelect Kim Gi-Young as Ouside Director For For Management
3 Appoint Park Jeong-Sub 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
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Ralph Ririe as Director For For Management
3 Re-elect Chris Booyens as Director For For Management
4 Elect Andile Sangqu as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Martin
Bierman as the Individual and
Designated Auditor
7.1 Re-elect Ralph Ririe as Member of the For For Management
Audit Committee
7.2 Re-elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
7.3 Re-elect Ashika Kalyan as Member of For For Management
the Audit Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors for the Period 1 January
2013 to 31 December 2013
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Min-Ki 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
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Kwon Hyuk-Sang as Outside For For Management
Director
5.1 Appoint Song Dae-Pyung as Internal For For Management
Auditor
5.2 Reappoint Sung Kyung-Hyun as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Dalgleish as Director For For Management
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Phinda Madi as Director For For Management
2.3 Re-elect Ami Mpungwe as Director For For Management
2.4 Re-elect Trevor Munday as Director For For Management
2.5 Re-elect Richard Pike as Director For For Management
3 Re-elect Dr Len Konar (Chairman), Mike For For Management
Hankinson, Trevor Munday and Nosipho
Molope as Members of the Audit
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and George
Tweedy as the Individual Designated
Auditor
5 Authorise Decrease in Maximum Number For For Management
of Directors from Twenty Five to
Fifteen
6 Approve Remuneration Policy For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Non-Executive Directors' Fees For For Management
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Elect Three 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 Auditors
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Hugh Cameron as Chairman of the For For Management
Audit Committee
3.2 Elect Almorie Maule as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Almorie Maule as Director For For Management
5.2 Re-elect Dr Khotso Mokhele as Director For For Management
5.3 Re-elect Thandi Orleyn as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Implats Long-Term Incentive For For Management
Plan 2012
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Variations to the Conversion Formula
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Mackie as the Designated Partner
3 Re-elect Michael Leeming, Phumzile For For Management
Langeni, Roderick Sparks and Younaid
Waja as Members of Audit Committee
4.1 Re-elect Thembisa Dingaan as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Michael Leeming as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Approve Specific Repurchase of For For Management
Treasury Shares
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INCH KENNETH KAJANG RUBBER PLC
Ticker: Security ID: Y39098119
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Directors Fees For For Management
3 Elect Dato' Tik bin Mustaffa as For For Management
Director
4 Re-elect Dato' Adnan bin Maaruf as For For Management
Director
5 Re-elect Dr Radzuan bin Rahman as For For Management
Director
6 Reappoint UHY Hacker Young LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Market Purchase of IKKR For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 13, 2012 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 Reelect N. Srinivasan as Director For For Management
4 Reelect V. Manickam as Director For For Management
5 Reelect A. Sankarakrishnan 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 Reelect N. Srinivasan as Managing For For Management
Director and Approve His Remuneration
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect N. Vikamsey as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Kaul as Director For For Management
5 Elect C. Ratnaswami as Director For For Management
6 Amend Employee Stock Option Scheme - For Against Management
2005
7 Amend Employee Stock Option Scheme - For Against Management
2007
8 Amend Employee Stock Option Scheme - For Against Management
2008
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: SEP 08, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDIABULLS INFRASTRUCTURE AND POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Elect S. Gehlaut as Director For Against Management
4 Elect R. Rattan as Director For Against Management
5 Elect S.K. Mittal as Director For Against Management
6 Elect R.K. Sheokand as Director For Against Management
7 Elect R.S. Malhan as Director For Against Management
8 Elect J.S. Kataria as Director For Against Management
9 Elect R. Rattan as Executive Director For Against Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect N. Gehlaut as Director For Against Management
3 Reelect P.P. Mirdha as Director For Against Management
4 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 28, 2013 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 6.60 Per Share For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUN 28, 2013 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Chitale as Director For For Management
7 Elect V. Vaid as Director For For Management
8 Elect R.S. Sharma as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 28, 2013 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 For For Management
Equity Share
3 Reelect S.C. Tripathi as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reappoint R. Seshasayee as Part-time For For Management
Chairman
7 Approve Reappointment of R. Sobti as For For Management
Managing Director and CEO
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
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
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO and External Auditor For For Management
Reports for Fiscal Year 2012
1.2 Accept Board Report on Principal For For Management
Accounting Policies and Criteria
1.3 Accept Financial Statements for Fiscal For For Management
Year 2012
1.4 Accept Report on Activities Undertaken For For Management
by Audit and Corporate Practices
Committee
1.5 Approve Allocation of Income For For Management
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to 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 2013
4 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committees
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of: A) Report of the CEO; B) For For Management
Board of Directors' Report; C) Audited
Financial Statements; D)Annual Report
of Audit Committee; E) Distribution of
the Net Income
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to 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 2013
4 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committees
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiaries Operadora ICH SA
de CV, Operadora de Insdustrias CH SA
de CV and Servicios CH SA de CV by
Company
--------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; 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 Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Approve Exchange of Shares For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: INEP4 Security ID: P5610M105
Meeting Date: JUL 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 150 For Did Not Vote Management
Million in Non-Convertible Debentures
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 18, 2012 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 1.25 For For Management
Per Share and Approve Final Dividend
of INR 1.25 Per Share
3 Reelect B.V.R.M. Reddy as Director For For Management
4 Reelect G.V. Prasad as Director For For Management
5 Reelect K. Ramachandran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect V. Sehgal as Director For For Management
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JAN 12, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of K. For For Management
Bodanapu, President & COO of the
Company
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 25, 2013 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 Reelect R. Cox as Director For For Management
4 Reelect M. Damodaran as Director For For Management
5 Reelect V. Talwar as Director For Against Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect S. Aga as Director For For Management
8 Approve Employee Stock Option Scheme For Against Management
2013 (ESOS 2013)
9 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
2013
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Reappointment and Remuneration For For Management
of S. Bhandari as Managing Director
and CEO
--------------------------------------------------------------------------------
INGERSOLL RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect V. Valluri as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Kaul as Manager and Vice For For Management
President & General Manager - Air
Solutions and Approve His Remuneration
--------------------------------------------------------------------------------
INMUEBLES CARSO SAB DE CV
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Obligations Compliance For For Management
Report in Accordance with Article 86
of Income Tax Law
2.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report, in Accordance
with Article 44 XI of Securities
Market Law and Article 172 of Company
Law
2.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria in
Accordance with Article 172-B of
Company Law
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
2.5 Approve Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Approve Report
on Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Issuance of Shares via a For Against Management
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Soon Li Yen as Director For For Management
4 Elect Oh Seong Lye as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Shares For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Revised Caps of the Supply Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Main Contractor Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Directors' Report and Auditors' Report
2 Declare Final Dividend For For Management
3a Elect Wang Xingshan as Director For For Management
3b Elect Chen Dongfeng as Director For For Management
3c Elect Samuel Y. Shen as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
Between Lekir Bulk Terminal Sdn. Bhd.,
a Subsidiary of Integrax Bhd., and TNB
Janamanjung Sdn. Bhd., a Wholly-Owned
Subsidiary of Tenaga Nasional Bhd.
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shireen Ann Zaharah bt Muhiudeen For For Management
as Director
2 Elect Azman Shah Bin Mohd Yusof as For For Management
Director
3 Elect Abdul Manap bin Ali Hasan as For For Management
Director
4 Elect Fazlur Rahman bin Zainuddin as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INTERNATIONAL TAIFENG HOLDINGS LTD
Ticker: 00873 Security ID: G4913C104
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Adopt New For For Management
Chinese Name
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2.1 Reelect Kim Keun-Ha as Inside Director For For Management
2.2 Elect Yoon Gyu-Han as Inside Director For For Management
2.3 Elect Jo Yoon-Je as Inside Director For For Management
3 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Zhuo Tonghua and Wang Zhicheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Expense Report For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Olivia Dickson as Director For For Management
7 Re-elect Hendrik du Toit as Director For For Management
8 Re-elect Bradley Fried as Director For Against Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For Against Management
12 Re-elect Stephen Koseff as Director For For Management
13 Re-elect Peter Malungani as Director For For Management
14 Re-elect Sir David Prosser as Director For For Management
15 Re-elect Peter Thomas as Director For Against Management
16 Re-elect Fani Titi as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Reelect Cho Euhn-Jung as Outside For Against 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
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 1.20 Per Share
3 Reelect Pranay Godha as Director For For Management
4 Reelect Premchand Godha as Director For For Management
5 Reelect R.S. Hugar as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Prashant Godha as Director For Against Management
8 Elect Prashant Godha as Executive For Against Management
Director and Approve His Remuneration
9 Elect D.P. Yadava as Director For For Management
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.0045 Per Share
2 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
3 Elect Chan Feoi Chun as Director For For Management
4 Elect Hamdan Bin Mohd Hassan as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Razali Bin Ismail as Director For For Management
8 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.08 Per Share For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Wichit Plungsrisakul as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Trumph Jalichandra as Director For For Management
6.5 Elect Songpope Polachan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Appoint Park Chang-Ho as Internal For For Management
Auditor
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose;
Receive Information on Corporate
Governance Compliance Report
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Donation Policy For For Management
13 Receive Information on Charitable None None Management
Donations
14 Approve Upper Limit of Donations for For For Management
2013 Documents
15 Amend Company Articles For For Management
16 Approve Working Principles of the For For Management
General Assembly
17 Wishes None None Management
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Receive Information on Changes to None None Management
Internal Auditors
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Elect Two Directors After Amending the For For Management
Company Articles
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
15 Wishes None None Management
--------------------------------------------------------------------------------
ISMT LTD.
Ticker: 532479 Security ID: Y3855Y116
Meeting Date: SEP 27, 2012 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 Reelect A.K. Jain as Director For For Management
4 Reelect V. Sethi as Director For For Management
5 Approve J.K. Shah & Co. and P.G. For For Management
Bhagwat as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect S. Taneja as Executive For For Management
Director and CEO and Approve His
Remuneration
7 Reelect R. Goel as Executive Director For For Management
and CFO and Approve His Remuneration
8 Reelect N. Chandra as Executive For For Management
Director and President (Project &
Product Development) and Approve His
Remuneration
--------------------------------------------------------------------------------
ISMT LTD.
Ticker: 532479 Security ID: Y3855Y116
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of O.P. Kakkar, For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Park Gwang-Kyu 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
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 90 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Sang-Beom as Inside 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
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
According to Company Law and
Securities Law
5 Apporve to Distribute Cash through For For Management
Capital Reserves
6 Approve to Conduct Capital Reduction For For Management
--------------------------------------------------------------------------------
ITTIFAK HOLDING AS
Ticker: ITTFH Security ID: M61501108
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Increase Authorized Share Capital and For Against Management
Amend Company Articles Accordingly
9 Amend Company Articles For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Ratify External Auditors For For Management
17 Approve Share Repurchase Program For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E.S. Reddy as Director For For Management
3 Reelect T.R.C. Bose as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of E.S. Reddy, For Against Management
Chariman & Managing Director
6 Approve Remuneration of R.B. Reddy, For Against Management
Executive Director - Finance & Group
CFO
7 Approve Remuneration of K.A. Reddy, For Against Management
Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI INC.
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Director Remuneration For For Management
7 Ratify External Auditors For Against Management
8 Receive Information on Charitable None None Management
Donations
9 Approve Upper Limit of Donations for For Against Management
2013
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Working Principles of the For For Management
General Assembly
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
J TOUCH CORP
Ticker: 3584 Security ID: Y44678103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Issuance of Ordinary Shares For Against Management
via a Private Placement
5.1 Elect Ye Yuzhou, with Shareholder No. None Against Shareholder
2, as Director
5.2 Elect Yan Lihua, with Shareholder No. None Against Shareholder
25, as Director
5.3 Elect Chen Liling, a Representative of None Against Shareholder
Kuangyi Investment Co., Ltd with
Shareholder No.1070, as Director
5.4 Elect Zhan Wenliang, a Representative None Against Shareholder
of Yuanda Yichuang Investment Co., Ltd
with Shareholder No.41886, as Director
5.5 Elect Zhuang Xianyi, with Shareholder None Against Shareholder
No.16431, as Director
5.6 Elect Han Chengbin, a Representative None Against Shareholder
of Renjie Investment Co., Ltd with
Shareholder No.267, as Director
5.7 Elect Huang Zongfu as Independent For For Management
Director
5.8 Elect Zhuang Chaorong as Independent For For Management
Director
5.9 Elect Fan Guanglong as Independent For For Management
Director
5.10 Elect Kang Qi, with Shareholder No.28, None Against Shareholder
as Supervisor
5.11 Elect Wu Guanghuai, a Representative None Against Shareholder
of Jixun Investment Co., Ltd with
Shareholder No.41902, as Supervisor
5.12 Elect Zheng Kebin, a Representative of None Against Shareholder
Huangqi Investment Co., Ltd with
Shareholder No.23, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Special Interim Dividend of For For Management
INR 40 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share
4 Reelect B.S. Mehta as Director For For Management
5 Reelect D.D. Chopra as Director For For Management
6 Reelect B.P. Mehta as Director For For Management
7 Approve J.K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 04, 2012 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 Reelect J.N. Godbole as Director For For Management
4 Reelect S. Bhandari as Director For For Management
5 Reelect K.N. Khandelwal as Director For For Management
6 Approve P.L. Tandon & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: FEB 09, 2013 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
--------------------------------------------------------------------------------
JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD)
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: SEP 26, 2012 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
of INR 0.01 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reelect V.S. Pandit as Director For For Management
5 Reelect D.K. Contractor as Director For For Management
6 Reelect S.N. Chaturvedi as Director For For Management
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect V.S. Pandit as Director - Works For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Security in Favor For For Management
of IFCI Ltd., a Lender of Jaypee
Sports International Ltd., a
Subsidiary of the Company
2 Approve Provision of Security, For For Management
Guarantee, and/or Undertakings to the
Lenders of Jaiprakash Power Ventures
Ltd., a Subsidiary of the Company
3 Approve Provision of Security in Favor For For Management
of Yes Bank Ltd., a Lender of RPJ
Minerals Pvt. Ltd., an Associate of
the Company
4 Approve Provision of Security in Favor For For Management
of ICICI Bank Ltd., a Lender of Madhya
Pradesh Jaypee Minerals Ltd., an
Associate of the Company
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Pledging of Assets for Debt in For For Management
Favor of Axis Trustee Services Ltd.
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2012 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 Reelect S.K. Jain as Director For For Management
4 Reelect R. Singh as Director For Against Management
5 Reelect R.N. Bhardwaj as Director For For Management
6 Reelect B.K. Taparia as Director For For Management
7 Reelect S.C. Bhargava as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect H.A. Daruwalla as Director For For Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of Kanpur
Fertilizers & Cement Ltd., an
Associate Company
2 Approve Investment of up to INR 1 For For Management
Billion to Bhilai Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.,
Subsidiaries of the Company
3 Approve Provision of Undertaking and For For Management
Guarantee to Jaypee Sports
International Ltd. (JPSI), a
Subisidary of the Company, and
Subscription of up to INR 1.25 Billion
Nominal Amount 12-Percent
Non-Cumulative Redeemable Preference
Shares of JPSI
4 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of MP
Jaypee Coal Ltd., an Associate Company
5 Reappoint R. Singh as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Aik as Director For For Management
2 Elect Liew Jee Min @ Chong Jee Min as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Ecovis AHL 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
6 Approve Liew Jee Min @ Chong Jee Min For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Azman Bin Mahmood to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 33.50 Per Share For For Management
3 Reelect M.I. Shahdad as Director For For Management
4 Reelect V. Kuthiala as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: JUN 22, 2013 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 50 Per Share For For Management
3 Reelect A.M. Matto as Director For For Management
4 Reelect N. Ali as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
JANFUSUN FANCYWORLD CORP
Ticker: 5701 Security ID: Y42668106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Proposal for a Capital For For Management
Reduction Plan to Offset Company
Losses and Improve Financial Structure
7 Approve Issuance of Shares via a For Against Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BHD.
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.0515 Per Share
3 Elect Tiong Ik King as Director For For Management
4 Elect Tiong Choon as Director For For Management
5 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: SEP 27, 2012 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 0.50 For For Management
Per Share and Approve Dividend of INR
0.50 Per Share
3 Reelect M.J. Subbaiah as Director For For Management
4 Reelect R.N. Bhardwaj as Director For For Management
5 Reelect R.C. Vaish as Director For For Management
6 Reelect B. Samal as Director For Against Management
7 Reelect S. Balasubramanian as Director For For Management
8 Reelect B.B. Tandon as Director For For Management
9 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect R. Sharma as Director For For Management
11 Elect R. Sharma as Executive Director For For Management
and Approve His Remuneration
12 Elect A. Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Mehta as Director For For Management
3 Reelect V. Arya as Director For Against Management
4 Reelect K. Dev as Director For For Management
5 Reelect B.R. Gupta as Director For For Management
6 Approve Dividend of INR 8.00 Per For For Management
Equity Share and Dividend on
Preference Shares at 2.5 Percent Per
Annum
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Reelect B.C. Arya as Executive For For Management
Chairman and Approve His Remuneration
9 Reelect R. Gothi as CEO & Managing For For Management
Director and Approve His Remuneration
10 Reelect P.N. Thakore as CFO & For For Management
Director - Finance and Approve His
Remuneration
11 Reelect N.K. Shah as Director - For For Management
Commercial and Approve His Remuneration
12 Approve Investment in an Indian or For For Management
Foreign Wholly-Owned Subsidiary
Companies by Way of Loans,
Guarantees, Subscription in Equity
Share Capital, and/or Securities
--------------------------------------------------------------------------------
JCI LIMITED
Ticker: 2166 Security ID: S3962R126
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Unaudited, Disclaimed, For Against Management
Consolidated Financial Statements for
the Year Ended 31 March 2005
2 Receive Unaudited, Disclaimed, For Against Management
Consolidated Financial Statements for
the Year Ended 31 March 2006
3 Receive Unaudited, Disclaimed, For Against Management
Consolidated Financial Statements for
the Year Ended 31 March 2007
4 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2008
5 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2009
6 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2010
7 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2011
8 Receive Consolidated Audited Financial For For Management
Statements for the Year Ended 31 March
2012
9 Reappoint KPMG Inc as Auditors of the For For Management
Company with J Erasmus as the
Individual Registered Auditor
10 Re-elect P R S Thomas as Director For For Management
11 Re-elect P H Gray as Director For Against Management
12 Re-elect L A Maxwell as Director For Against Management
13 Re-elect D M P S Daly as Director For For Management
1 Reduce Minimum Number of Directors For For Management
from Four to Three
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Rozali Bin Mohamed Ali as For For Management
Director
3 Elect Chang Wei Ming 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
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to Tan For Against Management
Shih Leng, Executive Director
2 Approve Stock Option Plan Grant to Lim For Against Management
Ching Tee Peter, Executive Director
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Ten-Month
Period Ended 30 June 2012
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint Brian Escott as the For For Management
Individual Designated Auditor
3.1 Elect Markus Jooste as Director For Against Management
3.2 Elect Ben la Grange as Director For For Management
3.3 Elect Danie van der Merwe as Director For For Management
3.4 Re-elect Vusi Khanyile as Director For For Management
3.5 Re-elect Jacques Schindehutte as For For Management
Director
3.6 Re-elect Dr Len Konar as Director For For Management
3.7 Re-elect Dr Henk Greeff as Director For For Management
3.8 Re-elect Bennie van Rooy as Director For For Management
3.9 Re-elect David Sussman as Director For For Management
4.1 Re-elect Martin Shaw as Member of the For For Management
Audit Committee
4.2 Re-elect Gunter Steffens as Member of For For Management
the Audit Committee
4.3 Elect Matsobane Matlwa as Member of For For Management
the Audit Committee
4.4 Elect Jacques Schindehutte as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Adopt New Memorandum of Incorporation For For Management
7.1 Approve Conversion of Par Value Shares For For Management
Into Shares of No Par Value
7.2 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for
Purposes of the SAR Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and/or Bonds
12.1 Approve Remuneration of Non-Executive For For Management
Directors
12.2 Mandate the Board to Determine and Pay For For Management
Fair and Responsible Remuneration to
the Executive Directors
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Elect One Inside Director and Five 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
5 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap to Establish For For Management
Financial Holding Company
2 Amend Terms of Stock Option Granted For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Choi Joon-Keun as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Zhang Shu Mei, with Shareholder None Against Shareholder
No.1, as Director
10.2 Elect Jiang Chin Chr, with Shareholder None Against Shareholder
No.53859, as Director
10.3 Elect Yang Ming Gung, with Shareholder None Against Shareholder
No.56129, as Director
10.4 Elect a Representative of HANDSOME None Against Shareholder
Investment Co., Ltd., with Shareholder
No.53850, as Director
10.5 Elect Tsai Yu Ling with ID No. None Against Shareholder
L2013***** as Director
10.6 Elect Chen Ta Lun, with Shareholder No. None Against Shareholder
62939, as Director
10.7 Elect Shiu Wei Chu with ID No. For For Management
A1276***** as Independent Director
10.8 Elect He Jing Hua with ID No. For For Management
F1295***** as Independent Director
10.9 Elect Jan Gan Lung with ID No. For For Management
H1212***** as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect A. Ghandour as Director For Against Management
3 Reelect Y.R. Chopra as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Shetty as Director For For Management
6 Elect G. Shetty as Manager and Approve For For Management
His Remuneration
7 Appoint A. Goyal as Executive Vice For For Management
President - Revenue Management &
Network Planning and Approve Her
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Investment of up to INR 5 For For Management
Million in a Marketing Services Company
10 Approve Investment of up to INR 5 For For Management
Million in a Training Company
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Etihad Airways PJSC
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on June 28,
2012
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 Lily G. Ngochua 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 Gabriel C. Singson as a Director For Against Management
4.9 Elect Ricardo J. Romulo as a Director For For Management
4.10 Elect Cornelio T. Peralta as a Director For For Management
4.11 Elect Jose T. Pardo as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association and Amendments to Rules
and Procedures for Election of
Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 29, 2012 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 Reelect R. Jilani as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H. Sharma as Director For For Management
6 Elect H. Sharma as Executive Director For For Management
and Approve His Remuneration
7 Approve Increase in Remuneration of R. For For Management
B. Pal, Executive Director
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: MAR 08, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Demerger For For Management
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 27, 2012 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 Reelect S.D. Jindal as Director For Against Management
4 Reelect S.K. Gupta as Director For For Management
5 Approve N.C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G. Sharma as Director For For Management
7 Reelect I. Batra as Managing Director For For Management
and Approve His Remuneration
8 Reelect H.S. Chaudhary as Executive For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JINDAL SOUTH WEST HOLDINGS LTD
Ticker: 532642 Security ID: Y4447S104
Meeting Date: JUL 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.K. Jain as Director For For Management
3 Reelect A. Desai as Director For For Management
4 Approve Shah Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JINDAL SOUTH WEST HOLDINGS LTD
Ticker: 532642 Security ID: Y4447S104
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Jindal as Director For Against Management
3 Reelect I. Qureshi as Director For For Management
4 Approve Shah Gupta & Co., as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Jindal as Director For For Management
3 Reelect N. Jindal as Director For Against Management
4 Reelect S.S. Virdi as Director For For Management
5a Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5b Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.R. Nair as President and For For Management
Executive Director and Approve His
Remuneration
7 Elect J.P. Verma as Director For For Management
8 Elect J.P. Verma as Executive Director For For Management
(Finance) and Approve His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: FEB 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Convert Loans Availed from Lenders
2 Approve Issuance of Equity Shares on For For Management
or before March 31, 2013 to Jindal
Overseas Holdings Ltd. (JOHL),
Promoter, Under the Corporate Debt
Restructuring Scheme
3 Approve Issuance of Equity Shares on For For Management
or before June 30, 2013 to JOHL Under
the Corporate Debt Restructuring Scheme
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Scheme For Against Management
2013 (ESPS 2013)
2 Approve Share Plan Grant to Employees For Against Management
of Subsidiary Companies Under the ESPS
2013
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
JINHEUNG SAVINGS BANK
Ticker: 007200 Security ID: Y4442S109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# 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 Reelect For Against Management
Three Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Dismiss Inside Director: Yoon Hyun-Soo For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 04, 2012 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 Reelect R. Singhania as Director For For Management
4 Reelect K.N. Memani as Director For For Management
5 Reelect P. Dinodia as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect R. Jhunjhunwala as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: AUG 13, 2012 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 Reelect P.P. Shah as Director For For Management
4 Reelect V. Kelkar as Director For For Management
5 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A. Kampani, Relative of a For For Management
Director, as Senior Analyst in JM
Financial Consultants Pvt. Ltd., a
Wholly-Owned Subsidiary of the
Company, and Approve Her Remuneration
7 Reelect N. Kampani as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to V.S. For For Management
Pandit, H.R. Aiyar, and A.M. Aiyar,
Investors
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect P. Abraham as Director For For Management
4 Reelect D.J.B. Rao as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R.R. Pillai as Director For For Management
7 Elect R.R. Pillai as Executive For For Management
Director and Director - Technical and
Projects and Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW ISPAT STEEL LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: DEC 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Mittal as Director For Against Management
3 Reelect V. Kothari as Director For For Management
4 Reelect H. Khaitan as Director For Against Management
5 Approve S R Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JSW ISPAT STEEL LTD.
Ticker: 500305 Security ID: Y4205T146
Meeting Date: JAN 30, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 25, 2012 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 For For Management
Cumulative Redeemable Preference Share
3 Approve Dividend of INR 7.50 Per For For Management
Equity Share
4 Reelect S. Jindal as Director For For Management
5 Reelect V. Nowal as Director For For Management
6 Reelect S.K. Gupta as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect V. Nowal as Director & CEO and For For Management
Approve His Remuneration
9 Reelect S. Jindal as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JAN 30, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hsieh Wan-Fu as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Tsai Wen-Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUBILANT INDUSTRIES LIMITED
Ticker: 533320 Security ID: Y446AL100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Reelect P. Bhartia as Director For For Management
4 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Bhartia as Director For For Management
6 Elect V.K. Jaipuriar as Director For For Management
7 Elect A. Misra as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Elect V.K. Jaipuriar as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 28, 2012 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 Reelect H.K. Khan as Director For For Management
4 Reelect A. Havaldar as Director For For Management
5 Reelect I.M. Verma as Director For For Management
6 Approve K.N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect S.S. Bhartia as Chariman and For For Management
Managing Director and Approve His
Remuneration
8 Reelect H.S. Bhartia as Co-Chariman For For Management
and Managing Director and Approve His
Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Elect S. Kumar as Director For For Management
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y1591M107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Common Share, KRW 150 per
Preferred Share 1 and KRW 125 per
Preferred Share 2
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Elect K.U. Kamath as Joint Managing For For Management
Director and Approve His Remuneration
3 Approve Commission Remuneration of For For Management
Independent Directors
4 Appoint M.P. Sidharthan as Production For For Management
Manager and Approve His Remuneration
5 Approve Increase in Remuneration of M. For For Management
P. Divakarn, General Manager
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect N.B. Mehta as Director For For Management
4 Reelect M.R. Jyothy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Lakshminarayanan as Director For For Management
7 Elect S. Raghunandan as Executive For For Management
Director and CEO and Approve His
Remuneration
8 Reappoint T.A. Rao, Relative of For For Management
Directors, as Head - Operations and
Approve His Remuneration
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: NOV 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kenaga For For Management
Investment Bank Bhd. (KIBB) of the
Entire Issued and Paid Up Share
Capital of ECM Libra Investment Bank
Bhd. (EIBB) from ECM Libra Finacial
Group Bhd. for an Aggregate Purchase
Consideration of MYR 875 Million
2 Approve Business Merger of the For For Management
Businesses of KIBB and EIBB
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ismail Harith Merican as Director For For Management
3 Elect Raymond Yeoh Cheng Seong as For For Management
Director
4 Elect Nilesh Navlakha as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 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 and Approve Retention as
Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage of Raised For For Management
Funds Regarding Secured Convertible
Corporate Bonds and Unsecured
Convertible Corporate Bonds
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Sun Wing as Director For For Management
2b Elect Ng Ge Bun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kwok Ying Shing as Director For For Management
3 Elect Kwok Ying Chi as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: AUG 04, 2012 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 Reelect N.K. Seshadri as Director For For Management
4 Reelect V. Bhandari as Director For For Management
5 Reelect P.M. Munot as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect P. Sachdeva as Managing For For Management
Director and Approve His Remuneration
8 Reelect M. Mohnotas as Executive For For Management
Director and Approve His Remuneration
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
KALYANI INVESTMENT CO. LTD.
Ticker: 533302 Security ID: Y4497N104
Meeting Date: JUL 28, 2012 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 Reelect S.S. Vaidya as Director For For Management
4 Reelect C.G. Patankar as Director For For Management
5 Approve P.V. Deo as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R.K. Goyal as Director For For Management
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding the Board Meeting
and Shareholder's General Meeting
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 15.82 Per Share
5.1 Elect Praphad Phodhivorakhun as For Against Management
Director
5.2 Elect Komol Vongsthongsri as Director For For Management
5.3 Elect Chackchai Panichapat as Director For For Management
5.4 Elect Tanabodee Kusinkert Director For For Management
5.5 Elect Sahaschai Indrasukhsri as For Against Management
Director
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Eiho Suguro with Shareholder None For Shareholder
NO. 18 as Director
1.2 Elect Director No.2 None Against Shareholder
1.3 Elect Director No.3 None Against Shareholder
1.4 Elect Director No.4 None Against Shareholder
1.5 Elect Director No.5 None Against Shareholder
1.6 Elect Director No.6 None Against Shareholder
1.7 Elect Director No.7 None Against Shareholder
1.8 Elect Director No.8 None Against Shareholder
1.9 Elect Director No.9 None Against Shareholder
1.10 Elect Mr. Li-Chun Huang, a None For Shareholder
Representative of Hui-Dar Investment
Co., Ltd. with Shareholder NO. 279192,
as Supervisor
1.11 Elect Supervisor No.2 None Against Shareholder
1.12 Elect Supervisor No.3 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Sell the Land Assets For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Aminuddin bin Mohd Rouse as For For Management
Director
4 Elect Chen Yiy Hwuan as Director For For Management
5 Elect Lim Mun Kee as Director For For Management
6 Elect Abdul Kadir bin Haji Sheikh For For Management
Fadzir as Director
7 Approve Moore Stephens AC 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UHY as Auditors in Place of For Against Management
Resigning Auditors, Baker Tilly AC,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reconstruction For For Management
Involving the Cancellation of MYR 0.40
of the Par Value of Every Existing
Ordinary Share of MYR 0.50 Each
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
1 Approve Renounceable Rights Issue with For Against Management
Warrants
2 Approve Settlement of Debt Owing to For Against Management
Chen Lip Keong
3 Approve Settlement of Debt Owing to For For Management
FACB Industries Incorporated Bhd.
4 Approve Exemption to Chen Lip Keong For Against Management
and Parties Acting in Concert with Him
from the Obligation to Undertake a
Mandatory Take-Over Offer for All the
Remaining Shares Not Already Owned by
Them
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For Against Management
5 Ratify External Auditors For Against Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For Against Management
5 Ratify External Auditors For Against Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For Against Management
5 Ratify External Auditors For Against Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and For For Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Against Management
12 Approve Upper Limit of Donations for For Against Management
2013
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For For Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For For Management
18 Elect Director For For Management
19 Authorize Board to Transform the Land For For Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and For For Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Against Management
12 Approve Upper Limit of Donations for For Against Management
2013
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For For Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For For Management
18 Elect Director For For Management
19 Authorize Board to Transform the Land For For Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and For For Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Against Management
12 Approve Upper Limit of Donations for For Against Management
2013
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For For Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For For Management
18 Elect Director For For Management
19 Authorize Board to Transform the Land For For Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 30, 2012 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 Reelect Ananthakrishna as Director For For Management
4 Reelect D.H. Kumar as Director For For Management
5 Reelect H. Ramamohan as Director For For Management
6 Approve Vishnu Daya & Co. and R.K. For For Management
Kumar & Co. as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect P.J. Bhat as Managing Director For For Management
and CEO and Approve His Remuneration
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14 Per Share For For Management
3 Reelect G. Rajasekaran as Director For For Management
4 Approve R.K. Kumar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect C.A.K. Ramadurai as Director For For Management
7 Elect K.K. Balu as Director For For Management
8 Elect H. Kaul as Director For For Management
9 Elect N.S. Srinath as Director For For Management
--------------------------------------------------------------------------------
KARUTURI GLOBAL LIMITED
Ticker: 531687 Security ID: Y45901116
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Agrawal as Director For For Management
3 Reelect A.P. Madappa as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Sah as Director For For Management
6 Approve Issuance of Fully Convertible For For Management
Debentures to Rhea Holdings Pvt. Ltd.,
Promoter
7 Amend Terms and Conditions of the For Against Management
Outstanding Foreign Currency
Convertible Bonds and Approve Issuance
of Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Zhangjin as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Mingfa, Michael as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Elect Qiu Jian Ping as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For Against Management
Director
2.2 Reelect Bae Jae-Wook as Outside For Against Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2a Reelect Lee Kyung-Jae as Outside For Against Management
Director
2b Reelect Bae Jae-Wook as Outside For Against Management
Director
2c Reelect Kim Young-Jin as Outside For For Management
Director
2d Reelect Lee Jong-Cheon as Outside For For Management
Director
2e Reelect Ko Seung-Hee as Outside For For Management
Director
2f Elect Kim Young-Kwa as Outside Director For Against Management
2g Reelect Lee Young-Nam as Outside For For Management
Director
2h Reelect Cho Jae-Mok as Outside Director For For Management
3a Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3b Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3d Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3e Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 20 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside For Against Management
Director
1.1.2 Reelect Lee Jung-Dae as Outside For Against Management
Director
1.1.3 Elect Jeon Young-Hwa as Outside For For Management
Director
1.2.1 Reelect Chung Mong-Jin as Inside For For Management
Director
1.2.2 Reelect Chung Mong-Ik as Inside For For Management
Director
2.1 Reelect Jung Jong-Sun as Member of For Against Management
Audit Committee
2.2 Reelect Lee Jung-Dae as Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 000800 Security ID: Y47546109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Woo In-Cheol as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# 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 Reelect H.V. Goenka as Director For For Management
4 Reelect S.S. Thakur as Director For For Management
5 Reelect G.L. Mirchandani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Authorized Share Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Osman Ahmad as Director For For Management
2 Elect Yunus Kamaruddin as Director For For Management
3 Elect Ho Kian Hock as Director For For Management
4 Elect Lee Hwee Leng as Director For For Management
5 Elect Muhammad Bin Yunus 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
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
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of Ordinary Shares For For Management
through Cash Capital Increase
7 Approve Issuance of Ordinary Shares For Against Management
via Private Placement through Cash
Capital Increase
8.1 Elect Xie Qingfu, with Shareholder No. None Against Shareholder
1, as Director
8.2 Elect Bai Zhouhuang, with Shareholder None Against Shareholder
No.2, as Director
8.3 Elect Lin Yuezhen, with Shareholder No. None Against Shareholder
4, as Director
8.4 Elect Lu Ruiyan as Director None Against Shareholder
8.5 Elect Independent Director Chen Kuanren For For Management
8.6 Elect Independent Director Zhu Jianzhou For For Management
8.7 Elect Independent Director Xiao Zhentai For For Management
8.8 Elect Hong Dongxue, with Shareholder None Against Shareholder
No.5, as Supervisor
8.9 Elect Liu Zhihong as Supervisor None Against Shareholder
8.10 Elect Deng Tingzheng as Supervisor None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 50:1 Reverse Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve to Update the Code of Business For For Management
Conduct
6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder
DA JI International Limited with
Shareholder No.145915, as Director
6.3 Elect Leung Chi Man, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.4 Elect Erni Edwardo, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.5 Elect Chen Rong Chuan, a None Against Shareholder
Representative of DA YUN Co., Ltd.
with Shareholder No.169938, as Director
6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder
of DA YUN Co., Ltd.with Shareholder No.
169938, as Director
6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder
No.4, as Director
6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder
Representative of HCT Logistics with
Shareholder No.109553 and ID No.
C220326117, as Supervisor
6.9 Elect Hung Wai Shing with ID No. None Against Shareholder
KJ0098461 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 11, 2012 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 Reelect M. Khaitan as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect V. Sah as Director For For Management
6 Elect K.P. Khandelwal as Director For For Management
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
6 Reelect K.C. Jain as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 55 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 Elect Cho Kyu-Sang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y5095K103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Myung Dong-Sung as Outside For For Management
Director
4 Appoint Jung Jae-Hwan 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
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Dividend of THB 0.23 Per Share
5.1 Elect Wei Chang Fang as Director For For Management
5.2 Elect Suchada Sodthibhapkul as Director For For Management
5.3 Elect Pradit Sawattananond as Director For For Management
5.4 Elect Picharn Kullavanijaya 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
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.025 For For Management
Per Share
3 Approve Special Dividend of MYR 0.0375 For For Management
Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Naquiyuddin Ibni Almarhum For For Management
Tuanku Ja'afar to Continue Office as
Independent Non-Executive Director
7 Amend Articles of Association For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KK Security ID: Y47675114
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Bank Activities None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5.1 Elect Supol Wattanavekin as Director For For Management
5.2 Elect Chet Pattrakornkul as Director For For Management
5.3 Elect Pravit Varutbangkul as Director For For Management
5.4 Elect Thitinan Wattanavekin as Director For For Management
5.5 Elect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Gooi Seong Chneh as Director For For Management
4 Elect Cheang Kwan Chow 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
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect TIMOTHY Y.S.MA, a Representative None Against Shareholder
of YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.2 Elect C.S.TSENG, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.3 Elect C.C.HUNG, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.4 Elect SHAO-LING MA, a Representative None Against Shareholder
of YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.5 Elect MING CHEN, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.6 Elect MIKE MA with Shareholder No.247 None Against Shareholder
as Supervisor
6.7 Elect ZHENG-YI SHEN with Shareholder None Against Shareholder
No.211 as Supervisor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwong Kwan as Director For Against Management
3b Elect Chang Wing Yiu as Director For Against Management
3c Elect Ho Yin Sang as Director For Against Management
3d Elect Mok Cham Hung, Chadwick as For Against Management
Director
3e Authorize Board to Fix the For For Management
Remuneration 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
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwok Keung as Director For For Management
3b Elect Cheung Kwok Ping as Director For For Management
3c Elect Lo Ka Leong as Director For For Management
3d Elect Mok Yiu Keung, Peter as Director For For Management
3e Authorise the Board to Fix For For Management
Remuneration of Directos
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
--------------------------------------------------------------------------------
KINGFISHER AIRLINES LTD
Ticker: 532747 Security ID: Y4461H109
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.K.R. Nedungadi as Director For For Management
3 Approve B.K. Ramadhyani & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M.S. Kapur as Director For For Management
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Zhenhai as Director For For Management
2b Elect Luo Fanyu as Director For For Management
2c Elect Ye Xuquan as Director For For Management
2d Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Master Agreement, For For Management
Ancillary Agreements, and the Related
Transactions and Approve Payment of
the Proposed Special Dividend
2 Approve Change of Name and Adoption of For For Management
the Secondary Name of the Company
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Hsu Sheng-hsiung, with None Against Shareholder
Shareholder No.7, as Director
6.2 Elect Hsu Sheng Chieh, with None Against Shareholder
Shareholder No.183, as Director
6.3 Elect Shen Shyh-yong, with Shareholder None Against Shareholder
No.165545, as Director
6.4 Elect Chen Jui-tsung, with Shareholder None Against Shareholder
No.76, as Director
6.5 Elect Hsu,Chieh Li, with Shareholder None Against Shareholder
No.324, as Director
6.6 Elect Chiu Ping-ho, with Shareholder None Against Shareholder
No.341, as Director
6.7 Elect Chen Yee Chang, with Shareholder None Against Shareholder
No.23, as Director
6.8 Elect Chen Pei-yuan, with Shareholder None Against Shareholder
No.86, as Director
6.9 Elect Gempal Technology Corp., with None Against Shareholder
Shareholder No.118584, as Director
6.10 Elect Chiang Pin-Kung, with ID For For Management
M101731194, as Independent Director
6.11 Elect Ho Mei-Yueh, with ID Q200495032, For For Management
as Independent Director
6.12 Elect Jittawait Vichai, with ID For For Management
AC03316875, as Independent Director
6.13 Elect Ko Charng-chyi, with Shareholder None Against Shareholder
No.34, as Supervisor
6.14 Elect Chou Yen-chia, with Shareholder None Against Shareholder
No.45, as Supervisor
6.15 Elect Hsu Wei-yang, with Shareholder None Against Shareholder
No.278, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Md Sharif bin Shamsuddin as For For Management
Director
4 Elect Lew Choon as Director For For Management
5 Elect Kamaruddin bin Koskani Abdul For For Management
Hamid as Director
6 Elect Abu Sahid bin Mohamed as Director For For Management
7 Elect Siew Mun Chuang as Director For For Management
8 Elect Ravi Manchanda as Director For For Management
9 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Kamaruddin bin Koskani Abdul For For Management
Hamid to Continue Office as
Independent Non-Executive Director
11 Approve Shamsudin @ Samad bin Kassim For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Chong Hoi Sheong @ Chong Hoi For For Management
Cheong to Continue Office as
Independent Non-Executive Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect N. Kulkarni as Director For For Management
4 Reelect A.N. Alawani as Director For For Management
5 Approve G.D. Apte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Chirmule as Director For Against Management
7 Elect G. Kirloskar as Director For For Management
8 Elect A. Chirmule as Executive For Against Management
Director and Company Secretary and
Approve Her Remuneration
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: JUL 19, 2012 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 Reelect U.V. Rao as Director For For Management
4 Reelect R. Srinivasan as Director For For Management
5 Reelect M. Lakshminarayan as Director For Against Management
6 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect A.C. Kirloskar as Executive For Against Management
Chairman and Approve His Remuneration
8 Elect G.A. Kulkarni as Executive Vice For Against Management
Chairman and Approve His Remuneration
9 Elect N.G. Kulkarni as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 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 Auditors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent For For Management
Interest in Midciti Resources Sdn. Bhd.
(Midciti) from KLCC (Holdings) Sdn.
Bhd. for a Purchase Consideration of
MYR 2.86 Billion to be Satisfied via
the Issuance of Shares in the Company
2 Approve Transfer of Petronas Twin For For Management
Towers, Menara Exxonmobil, and Menara
3 Petronas by Midciti, Arena Joahan
Sdn. Bhd., and Arena Merdu Sdn. Bhd.,
Respectively, to KLCC Real Investment
Trust (KLCC REIT)
3 Approve Bonus Issue of Redeemable For For Management
Preference Shares (RPS) and Subsequent
Redemption of All RPS to be Satisfied
in the Form of Units in KLCC REIT
4 Approve Stapling of Units in KLCC REIT For For Management
Together with Shares in the Company in
Forming the Resultant Stapled
Securities and Listing of and
Quotation for All the Stapled
Securities on the Main Market of Bursa
Securities
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Halipah Binti Esa as Director For For Management
3 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pragasa Moorthi a/l For For Management
Krishnasamy to Continue Office as
Independent Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 31, 2012 Meeting Type: Annual/Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Reappoint Auditors For For Management
3.1 Reelect Yehuda Levi as Director For For Management
3.2 Reelect Tamar Moses Borovitz as For For Management
Director
3.3 Reelect Yisrael Borovitz as Director For For Management
3.4 Reelect Eran Ilan as Director For For Management
3.5 Reelect Sophia Kimmerling as Director For For Management
3.6 Reelect Nadav Palti as Director For For Management
3.7 Reelect Moshe Ronen as Director For For Management
3.8 Reelect Yosi Fuchs as Director For For Management
3.9 Reelect Dorit Ben-Simon as Director For For Management
3.10 Elect Shlomo Hannael as Director For For Management
4 Reelect Yitzchak Singer as External For For Management
Director
5 Approve Employment Agreement of Shlomo For For Management
Hannael to Serve as Board Chairman of
Knafaim Global Leasing Ltd., a
Subsidiary of the Company
6 Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in Item 4; Vote AGAINST If
You Are NOT a Controlling Shareholder
and Do NOT Have a Personal Interest in
Item 4
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue of up to 489 Million New Shares
with up to 489 Million Detachable
Warrants on the Basis of One Rights
Share for Every Two Existing Shares
Held and One Warrant for Every One
Rights Share Subscribed
2 Amend Memorandum and Articles of For For Management
Association
3 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Gan Siew Liat as Director For For Management
3 Elect Soh Yoke Yan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Ab Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KNUSFORD BHD
Ticker: KNUSFOR Security ID: Y4810U108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KNUSFORD BHD
Ticker: KNUSFOR Security ID: Y4810U108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Keng Cheng as Director For For Management
2 Elect Lim Kang Swee as Director For For Management
3 Elect Bernard Hilary Lawrence as For For Management
Director
4 Elect Cho Joy Leong @ Cho Yok Lon as For For Management
Director
5 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Boad Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Chang-Ho as Inside Director For For Management
3.2 Reelect Kim Yoon-Bae 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
--------------------------------------------------------------------------------
KOLON GLOBAL CORP
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Kim Dong-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Common Share and KRW 950
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Non-Indepedent Non-Executive Director
and Six 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
--------------------------------------------------------------------------------
KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S.
Ticker: KORDS Security ID: M6403Q108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Approve Upper Limit of Donations for For Against Management
2013
12 Ratify Director Appointments For For Management
13 Approve Discharge of Board and Auditors For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For Against Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO.
Ticker: 005430 Security ID: Y4821L105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Appoint Yoon Hyeong-Goo as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE INDUSTRY CO. LTD.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 175 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 Auditors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Hong Hwi-Sik 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
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For Against Management
Group Inc.
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Ha Yong-Ee as Outside Director For For Management
3 Reelect Ha Yong-Ee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Kim Chang-Kyun 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
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Outside Directors For For Management
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lee Jin-Bang as Inside Director For For Management
1.2 Reelect Park Jae-Min as Inside Director For For Management
1.3 Reelect Kim Chil-Bong as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Soon-Gyu 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
--------------------------------------------------------------------------------
KOREA UNITED PHARMACEUTICALS INC.
Ticker: 033270 Security ID: Y8745P100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Gui-Ja as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and 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 Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Disclosure None None Management
Policy
16 Approve Upper Limit of Donations for For Against Management
2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
KPF CO.
Ticker: 024880 Security ID: Y4822Y114
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Yeon-Jik as Inside Director For For Management
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KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
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KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Yanasei-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
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend of THB 0.
36 Per Equity Share and THB 0.43725
Per Preference Share
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Up to 2.8 Billion For For Management
New Ordinary Shares to Existing
Shareholders on the Basis of One New
Ordinary Share for Every Four Existing
Shares Held
8 Approve Issuance of New Ordinary For For Management
Shares Under Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Dividend For For Management
of THB 0.9545 Per Preference Share,
and Dividend of THB 0.80 Per Ordinary
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Chulasingh Vasantasingh as For For Management
Director
6.2 Elect Payungsak Chartsutipol as For For Management
Director
6.3 Elect Kallayana Vipattipumiprates as For For Management
Director
6.4 Elect Voravidh Champeeratana as For For Management
Director
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 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.N. Kampani as Director For For Management
3 Reelect D.N. Damania as Director For For Management
4 Reelect A. Lee as Director For Against 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 for the
Financial Year Ended Dec. 31, 2012
7 Approve Commission Remuneration for For For Management
Non-Executive Directors for Five Years
Commencing from Jan. 1, 2013
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.B. Raju as Director For For Management
3 Reelect T. Das as Director For For Management
4 Reelect S.R. Iyer as Director For For Management
5 Approve Umamaheswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tey Ping Cheng as Director For For Management
3 Elect Ku Tien Sek 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
6 Authorize Share Repurchase Program For For Management
7 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
8 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# 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 875.25 per Preferred
Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors For For Management
5 Elect Two Outside Directors For For Management
6 Elect Two Members of Audit Committee For For Management
7 Approve Total Remuneration of For For Management
Directors who Do Not Serve Audit
Committee
8 Approve Total Remuneration of For For Management
Directors who Serve Audit Committee
--------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Faisyal Datuk Yusof Hamdain For For Management
Diego as Director
3 Elect Mohd Nor Wan Ahmad as Director For For Management
4 Elect Abd. Halim Hj Abd. Samad as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repruchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and One For For Management
Outside Director (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
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Seng Lee as Director For For Management
3 Elect Zulkifli Ibrahim as Director For For Management
4 Elect Radzuan A. Rahman as Director For For Management
5 Elect Jamaludin Md Ali as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Young-Joon as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and 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 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
--------------------------------------------------------------------------------
KUMHO INVESTMENT BANK
Ticker: 010050 Security ID: Y5044G104
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Rosman bin Abdullah as Director For For Management
6 Elect Rozilawati binti Haji Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD.
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Elect Idris Raja Kamarudin as Director For For Management
3 Elect Suhaimi Bin Kamaralzaman as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS)
Ticker: KPS Security ID: Y50504102
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to NGC Enrgy Sdn. Bhd., a
40-Percent Associate Company of a
Wholly-Owned Subsidiary, Perangsang
Oil and Gas Sdn. Bhd., by Way of
Corporate Guarantee of up to MYR 109
Million
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Appoint Park 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
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO LTD
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Liang Jiayuan with None Against Shareholder
shareholder No.1
6.2 Elect Director Ye Qingzheng with None Against Shareholder
shareholder No.44
6.3 Elect Director Fu Xueren with None Against Shareholder
shareholder No.45
6.4 Elect Director Yang Jinfang with None Against Shareholder
shareholder No.24
6.5 Elect Director Du Guanzhen with None Against Shareholder
shareholder No.17035
6.6 Elect Director Yan Pinghe None Against Shareholder
6.7 Elect Director Cai Wenliang None Against Shareholder
6.8 Elect Independent Director Chen Guocai For For Management
with ID T12047****
6.9 Elect Independent Director Huang For For Management
Renzhi with ID E10175****
6.10 Elect Supervisor Zhu Qingquan with None Against Shareholder
shareholder No.34
6.11 Elect Supervisor Chen Shouchun with None Against Shareholder
shareholder No.83
6.12 Elect Supervisor Lin Jinlang None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL CO. LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Kwan Min Nyet as Director For For Management
5 Elect Kwan Jin Nget 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
8 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
10 Authorize Repurchase of Shares For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Jian Nan as Director For For Management
3b Elect Li Jian Ming as Director For For Management
3c Elect Dai Feng as Director For For Management
3d Elect Tam Chun Fai as Director For For Management
3e Elect Li Bin Hai as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & 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 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect TSO, SHIH-KUN, with Shareholder None Against Shareholder
No.5, as Director
7.2 Elect CHEN, SONG-YOUNG, with None Against Shareholder
Shareholder No.1, as Director
7.3 Elect WU, CHING-HUEI, with ID None Against Shareholder
Q103226368 as Director
7.4 Elect LIAO, JUI-TSUNG, with None Against Shareholder
Shareholder No.7, as Director
7.5 Elect WEI, YUNG-FAR, with Shareholder None Against Shareholder
No.58341, as Director
7.6 Elect HUANG, LIEN-FENG, with None Against Shareholder
Shareholder No.30341, as Director
7.7 Elect YANG, CHEN-PING, with None Against Shareholder
Shareholder No.101907, as Director
7.8 Elect CHO, CHING-HSIN, with None Against Shareholder
Shareholder No.2, as Supervisor
7.9 Elect HU, HAN-LIANG with ID None Against Shareholder
H121491116, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Chang-Soo as Outside Director For For Management
3.2 Reelect Jung Moon-Soo as Outside For For Management
Director
3.3 Reelect Jung Dong-Soo as Outside For For Management
Director
4.1 Reelect Jung Dong-Soo as Member of For For Management
Audit Committee
4.2 Elect Oh Chang-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 012610 Security ID: Y51068107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Kim Byung-Jin 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Kang Sun-Tae 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
--------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO.
Ticker: 009450 Security ID: Y5093W109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For For Management
4 Elect No Yeon-Sang 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: 002100 Security ID: Y5108A100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 75 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Management Rules For For Management
of Subsidiaries
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LTD.
Ticker: 00558 Security ID: G5548P105
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a1 Reelect Cao Yang as Director For For Management
3a2 Reelect Low Seow Chay as Director For For Management
3a3 Reelect Lui Ming Wah as Director For For Management
3b Authorize Board to Fix the Directors' For For Management
Remuneration
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 Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.125 Per Share For For Management
5.1a Elect Surapon Supratya as Director For For Management
5.1b Elect Jingjai Hanchanlash as Director For For Management
5.1c Elect Ho Ren Hua as Director For For Management
5.1d Elect Eddy See Hock Lye as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chew Fook Aun as Director For Against Management
3a2 Elect Mak Wing Sum, Alvin as Director For For Management
3b1 Reelect U Po Chu as Director For Against Management
3b2 Reelect Ku Moon Lun as Director For For Management
3b3 Reelect Law Kin Ho as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants of Hong Kong, as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
5 Approve Deed of Conditional Waiver For Against Management
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Normal Dividend of INR 25 Per For For Management
Share and Golden Jubilee Year Dividend
of INR 25 Per Share
3 Reelect M.V. Subbiah as Director For Against Management
4 Reelect Basavaraju as Director For For Management
5 Approve M.S. Jagannathan & Visvanathan For For Management
and Subbachar & Srinivasan as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 534690 Security ID: Y5155G125
Meeting Date: SEP 14, 2012 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 Reelect S.G. Prabhakharan as Director For For Management
4 Reelect S. Dattathreyan as Director For For Management
5 Reelect K. Ravindrakumar as Director For For Management
6 Approve Sagar & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Exemption from Audit of Branch For For Management
Offices
9 Elect R. Sharan as Director For For Management
10 Elect A.S. Kumar as Director For For Management
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Board of Director
Meetings
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Low Gay Teck as Director For For Management
3 Elect A Bakar Jaafar as Director For For Management
4 Elect Muhammad Khairun Aseh 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
7 Approve A Bakar Jaafar to Continue to For For Management
Serve as Independent Non-Executive
Director of the Company
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.
Ticker: 533012 Security ID: Y48191103
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.N. Davar as Director For For Management
3 Reelect G.P. Gupta as Director For For Management
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zakaria bin Abdul Hamid as For For Management
Director
3 Elect Sulip R Menon as Director For For Management
4 Elect John Ko Wai Seng 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
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of USD 1 Billion via Share
Issuance; Approve Assignment of
Portion of Increase in Capital for
Compensation Plan; Amend Bylaws
Accordingly
2 Set Placement Price of 4.8 Million For Against Management
Shares Allocated to Compensation
Plans; Adopt All Necessary Resolutions
In Order To Implement Decisions and
Bylaws Amendments Adopted by Meeting
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of USD 1 Billion via Share
Issuance; Approve Assignment of
Portion of Increase in Capital for
Compensation Plan; Amend Bylaws
Accordingly
2 Set Placement Price of 4.8 Million For Against Management
Shares Allocated to Compensation
Plans; Adopt All Necessary Resolutions
In Order To Implement Decisions and
Bylaws Amendments Adopted by Meeting
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Bock Seng as Director For For Management
5 Elect Mohamed Isa bin Che Kak as For For Management
Director
6 Elect Wong Woon Yow as Director For For Management
7 Elect Abu Hassan bin Haji Omar as For For Management
Director
8 Elect Lim Hock Guan as Director For Against Management
9 Elect Lim Hock Sing as Director For For Management
10 Elect Lim Tong Lee as Director For For Management
11 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong' Am Sdn Bhd
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Power
Automation Engineering Sdn Bhd
15 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Steven
Tai, Wong & Partners
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
the Group and Persons Connected to Them
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 00738 Security ID: G5456B106
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.087 Per For For Management
Share
3 Reelect An You Ying as Director For For Management
4 Reelect Lau Shun Wai as Director For For Management
5 Reelect Lam Siu Lun, Simon as Director For For Management
6 Reelect Hui Chi Kwan as Director For For Management
7 Authorize Board to Appoint a Director For For Management
to Fill In a Casual Vacancy or as an
Addition to the Existing Board
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize 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
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
7.1 Elect Kuo,Shao-Yi, with Shareholder No. None Against Shareholder
31 as Director
7.2 Elect Kuo,Shu-Chen, a Representative None Against Shareholder
of LI PENG ENTERPRISE CO., LTD. with
Shareholder No.23225, as Director
7.3 Elect Hung,Tsung-Chi, with Shareholder None Against Shareholder
No.66 as Director
7.4 Elect Chang,Chun-Ching, a None Against Shareholder
Representative of TUNG-TING INVESTMENT
CO., LTD with Shareholder No.172551,
as Director
7.5 Elect Kuo,Chi-An with ID No. None Against Shareholder
A128185043 as Director
7.6 Elect Lin,Wen-Chung with Shareholder None Against Shareholder
No.21 as Supervisor
7.7 Elect Hsu,Yu-Shu, a Representative of None Against Shareholder
SHUN-YU INVESTMENT CO., LTD with
Shareholder No.195346, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Director Liu Shouxiong with None Against Shareholder
Shareholder No.2
6.2 Elect Director Fan Heming with None Against Shareholder
Shareholder No.3
6.3 Elect Director Ou Fuxiong with None Against Shareholder
Shareholder No.398
6.4 Elect Director Lin Shihua with None Against Shareholder
Shareholder No.28170
6.5 Elect Director Lai Zhaohong None Against Shareholder
6.6 Elect Independent Director Liu For For Management
Rongsheng
6.7 Elect Independent Director Xiao For For Management
Hongqing
6.8 Elect Independent Director Ni Jixi For For Management
6.9 Elect Supervisor Shi Xiu with None Against Shareholder
Shareholder No.353
6.10 Elect Supervisor Lin Minzheng None Against Shareholder
6.11 Elect Supervisor Zhou Yuezhi with None Against Shareholder
Shareholder No.52
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# 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 Wong Kai Tung Tony as For For Management
Independent Non-Executive Director
4 Reelect Peter A Davies as Independent For For Management
Non-Executive Director
5 Reelect Chau Shing Yim David as For For Management
Independent Non-Executive Director
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending March 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Kunihiko Kashima as Director For For Management
4 Elect Poon Chun Kwong as Director For For Management
5 Elect Yoshio Haga as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending Dec. 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 00842 Security ID: G54654101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cao Yixiong Alan as Director For For Management
3 Elect Liu Yangsheng as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize 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
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Elect a Supervisor None Against Shareholder
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Leslie Davies as Director For For Management
2.2 Re-elect Johan Enslin as Director For For Management
2.3 Re-elect David Nurek as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Benedict van der Ross as For For Management
Member of the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
5 Approve Remuneration Policy For For Management
1 Approve Directors' Fees for the Period For For Management
from 1 July 2012 until 30 June 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Companies and
Corporations
3 Adopt New Memorandum of Incorpoartion For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Trading Procedures
Governing Derivatives Products,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5.1 Elect Director Su, Feng-Cheng, with ID For For Management
No.R121667288
5.2 Elect Director Huang, Teng-Huei, with For For Management
ID No.P120903309
5.3 Elect Director Yang, Pen-Yu, a For For Management
Representative of AU Optronics Corp.
with ID 84149738 and Shareholder No.1
5.4 Elect Ko, Fu-Jen, a Representative of For For Management
AU Optronics Corp., with ID 84149738
and Shareholder No.716
5.5 Elect Han, Ching Shih, a For For Management
Representative of CDIB Venture Capital
Corporation. ID 80328870 and
Shareholder No.1
5.6 Elect Independent Director Wen, Sen For For Management
Tai with ID U100409458
5.7 Elect Independent Director Chen, Yih For For Management
Lian with ID E100213655
5.8 Elect Independent Director Shen Xianhe For For Management
with ID P100930793
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon 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: 034220 Security ID: 50186V102
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Common Share and KRW 250
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jang-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHBANK Security ID: Y52570119
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
5.1 Elect Suwanna Buddhaprasart as Director For For Management
5.2 Elect Sasitorn Phongsathorn as Director For For Management
5.3 Elect Pairoj Paisansrisomsuk 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
8.1 Approve Issuance and Offering of For For Management
Warrant Series 3 to Employees of Land
and Houses Bank PCL
8.2 Approve Issuance and Offering of For For Management
Warrant Series 3 to Executive
Directors of Land and Houses Bank
8.3 Approve Redistribution of Warrant For For Management
Series 3 which have been Returned
8.4 Approve Assignment of the Authorities For For Management
to Determine Criteria, Condition, and
Details of the Warrant Series 3
Allocation
9.1 Approve Allocation of Shares to For For Management
Existing Shareholders
9.2 Approve Assignment of the Authorities For For Management
to Determine Principle, Rules, and
Details of the Rights Offering
10.1 Reduce Registered Capital For For Management
10.2 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
12 Amend Company Objective For For Management
13 Acknowledge Conversion Rights of None None Management
Warrant Series 1 and Series 2
14 Other Business For Against Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Definition of Rights Issue Under For For Management
the General Mandate to Issue Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Ning as Director For For Management
2a2 Elect Jin-Goon Kim as Director For Against Management
2a3 Elect Koo Fook Sun Louis as Director For For Management
2a4 Elect Chan Chung Bun Bunny as Director For For Management
2a5 Elect Su Jing Shyh Samuel as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Tim Ross as Director For For Management
2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.5 Elect Monhla Hlahla as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Amend Restricted Share Plan For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-L Security ID: M82766110
Meeting Date: JUL 18, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Obtain a Bridge Loan from a Related For Against Management
Party
1a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-L Security ID: M82766110
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Item 4, Issue New For For Management
Indemnification Agreements to Directors
2 (If Items 1 and 4 Do Not Pass) Issue For For Management
New Indemnification Agreements to
Tzuriel Lavi and Ron Grodetzki, Who
are Directors and Related Parties
3.1 Reelect Yitzchak Lax as External For For Management
Director
3.2 Reelect Chana Hofnung as External For For Management
Director
4 Amend Articles Primarily Re: For For Management
Indemnification and Insurance, to
Conform with Changes to Israeli Law
5 Allow Company to Enroll in an Expanded For For Management
Insurance Policy and in Future
Policies and to Include Directors Who
are Not Controlling Shareholders in
Those Policies
6 Extend Service Agreement with Board For For Management
Chairman for an Additional Year
7 Approve Stock Option Plan Grants to For Against Management
Board Chairman
8 Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in Any of Items 1-4; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in These Items
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-L Security ID: M82766110
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2012
2 Reappoint Fahn Kanne & Co. as Auditors For For Management
for 2013
3 Reelect All Non-External Directors - For For Management
Betzalel Eiger, Zuriel Lavie, Ran
Grodecki, and Nisim Barel - Until the
End of the Next Annual General Meeting
4 Purchase Run-Off D&O Liability For For Management
Insurance to Cover Actions Performed
Between Dec. 26, 2005, and Jun. 17,
2012; Max. Coverage $8 Million, Total
Premium $35,000
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 4; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect K.N. Murthy as Director For For Management
4 Reelect B. N. Shukla 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 Approve Increase in Borrowing Powers For Against Management
7 Elect S. Saker as Managing Director For For Management
8 Elect J. Capoor as Director For For Management
9 Elect S. Singh as Director For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Reelect Lim Seong-Jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882124
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Termination of the Existing For Against Management
Share Option Scheme and the Adoption
of New Share Option Scheme
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Qin as Director For For Management
2b Elect Qu Jiguang as Director For For Management
2c Elect Wang Yibing as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare and Pay 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
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments and For For Management
Externsion of the Validity Period in
Relation to the Proposed A Share Issue
2 Authorize Boad to Deal with Matters in For For Management
Relation to the Proposed A Share Issue
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments and For For Management
Extension of the Validity Period in
Relation to the Proposed A Share Issue
2 Authorise Board to Deal with Matters For For Management
in Relation to the Proposed A Share
Issue
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# 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 Authorize Board to Decide For Matters For For Management
Relating to the Payment of Final
Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint KPMG as International For For Management
Auditors and Peking Certified Public
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Ye Shuquan with None Against Shareholder
Shareholder No.15
7.2 Elect Director Ye Kejian with None Against Shareholder
Shareholder No.4
7.3 Elect Director Ke Tianran with None Against Shareholder
Shareholder No.115160
7.4 Elect Director Gu Zhuguang with None Against Shareholder
Shareholder No.20
7.5 Elect Director Yang Shunqing with None Against Shareholder
Shareholder No.379
7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder
Shareholder No.28
7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder
Q12*******
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LINGUI DEVELOPMENTS BHD
Ticker: LINGUI Security ID: Y52881102
Meeting Date: DEC 29, 2012 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Hua Eng as Director For For Management
3 Elect Geh Cheng Hooi as Director For For Management
4 Elect Jalaluddin bin Abdul Rahim as For For Management
Director
5 Elect Yaw Chee Ming as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINGUI DEVELOPMENTS BHD
Ticker: LINGUI Security ID: Y52881102
Meeting Date: JAN 10, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yusof bin Abd Rahaman as Director For For Management
3 Elect Haniff bin Emam Mohd Hussain as For For Management
Director
4 Elect Chareon Sae Tang @ Tan Whye Aun For For Management
as Director
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by PMB Jaya Sdn. Bhd. For For Management
, a Wholly-Owned Subsidiary of the
Company, of Ordinary Shares in Lion
Industries Corp Bhd. (LICB) to William
H.J. Cheng and Dynamic Horizon
Holdings Ltd. for a Consideration of
MYR 255 Million
2 Approve Disposal by Bright Steel Sdn. For For Management
Bhd., a Wholly-Owned Subsidiary of the
Company, of Ordinary Shares in LICB to
William H.J. Cheng for a Consideration
of MYR 10.5 Million
--------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS)
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect William H.J. Cheng as Director For For Management
4 Elect Heah Sieu Lay as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LION FOREST INDUSTRIES BHD.
Ticker: LIONFIB Security ID: Y5306M104
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect William H.J. Cheng as Director For For Management
4 Elect Kalsom binti Abd. Rahman as For For Management
Director
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LION FOREST INDUSTRIES BHD.
Ticker: LIONFIB Security ID: Y5306M104
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Heah Sieu Lay as Director For For Management
4 Elect Musa Hitam as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Elect Asmat bin Kamaludin as Director For For Management
7 Elect Chong Jee Min as Director For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4.1 Elect Soong Kung Yuan, a None Against Shareholder
Representative of Lite-On Capital Inc.
with Shareholder No.23980, as Director
4.2 Elect Chen Chung Hsiung, with None Against Shareholder
Shareholder No.8, as Director
4.3 Elect Chen Guang Zhong, a None Against Shareholder
Representative of Lite-On Capital Inc.
with Shareholder No.23980, as Director
4.4 Elect Lu Ming Kuang, with Shareholder None Against Shareholder
No.15332, as Director
4.5 Elect Fu You Xuan, with Shareholder No. None Against Shareholder
3298, as Director
4.6 Elect Kuo Yu Liang, with ID No. None Against Shareholder
C100504926, as Director
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Wang Jin Pei with Shareholder No. For For Management
25857 as Independent Director
4.9 Elect Wang Jing Chun with Shareholder For For Management
No.26037 as Independent Director
4.10 Elect Wu Ji Hong, a Representative of None Against Shareholder
Ming Xing Inv. Co., Ltd with
Shareholder No.26082, as Supervisor
4.11 Elect Xue Kang, with ID No.A110863716, None Against Shareholder
as Supervisor
4.12 Elect Hsu Gui Ying, with Shareholder None Against Shareholder
No.45, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of 2012 Profit For For Management
and Employee Profit Sharing by
Issuance of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Raymond Soong with None For Shareholder
Shareholder No. 1
8.2 Elect Director David Lin with None For Shareholder
Shareholder No. 639
8.3 Elect Director Joseph Lin, a None For Shareholder
Representative of Dorcas Investment
Co., Ltd., with Shareholder No. 617
8.4 Elect Director Warren Chen, a None For Shareholder
Representative of Lite-On Capital Inc.
, with Shareholder No. 28383
8.5 Elect Director Keh-Shew Lu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd. with Shareholder No. 59285
8.6 Elect Director Rick Wu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd., with Shareholder No.59285
8.7 Elect Director CH Chen, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.8 Elect Director David Lee, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.9 Elect Independent Director Harvey For For Management
Chang with Shareholder No. 441272
8.10 Elect Independent Director Kuo-Feng Wu For For Management
with Shareholder No. 435271
8.11 Elect Independent Director Edward Yang For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIVART CO.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 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
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li San Yim as Director For For Management
2b Elect Qiu Debo as Director For For Management
2c Elect Luo Jianru as Director For Against Management
2d Elect Chen Chao as Director For Against Management
2e Elect Lin Zhong Ming as Director For Against Management
2f Elect Zheng Kewen as Director For Against Management
2g Elect Yin Kunlun as Director For Against Management
2h Elect Ngai Ngan Ying as Director For For Management
2i Elect Qian Shizheng as Director For For Management
2j Elect Pan Longqing as Director For For Management
2k Elect Jin Zhiguo as Director For For Management
2l Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young, Certified For For Management
Public Accountants as 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
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 1,
2012
6 Receive the Report of Management For For Management
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as a Director For For Management
9.2 Elect Manuel M. Lopez as a Director For For Management
9.3 Elect Eugenio Lopez III as a Director For For Management
9.4 Elect Salvador G. Tirona as a Director For For Management
9.5 Elect Washington Z. Sycip as a Director For For Management
9.6 Elect Cesar E.A. Virata as a Director For For Management
9.7 Elect Monico V. Jacob as a Director For For Management
10 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Independent Director Xie Jiaying For For Management
4.7 Elect Independent Director Hu Ruiqing For For Management
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,500 per Common Share and KRW
3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director 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
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE MIDOPA CO.
Ticker: 004010 Security ID: Y60406108
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Lotte For Against Management
Shopping Co.
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director
4 Reelect Inside Director, Hwang In-Gon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Yu as Director For For Management
2b Elect Li Xiao Juan as Director For For Management
2c Elect Zhao Cheng Shu as Director For For Management
2d Elect Leung Yuen Wing as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ascenda Cachet CPA Limited For For Management
as 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
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Koo Ja-Yub as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fangduan as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sale and Purchase of Ore For For Management
Agreement and Related Annual Caps
2 Approve Energy Saving and For For Management
Environmental Protection Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shihuai as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work 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 LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on July 15,
2011
5 Approve the Audited Financial For For Management
Statements as of and for the Year
Ended Dec. 31, 2011
6 Approve, Confirm and Ratify All Acts, For For Management
Proceedings and Resolutions of the
Board of Directors and Management Done
in the Ordinary Course of Business
from July 15, 2011 Up to July 20, 2012
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 Against Management
7.6 Elect George Y. SyCip as a Director For For Management
7.7 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
7.8 Elect Johnip Cua as a Director For For Management
7.9 Elect Carmen K. Tan as a Director For For Management
8 Approve SyCip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MADECO SA
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
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 Fiscal
Year 2013
6 Accept Report on Board's Expenses for For For Management
Fiscal Year 2012
7 Accept Activity and Expense Reports For For Management
Incurred by Directors' Committee in
Fiscal Year 2012
8 Elect External Auditors For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Approve Dividend Policy For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MADECO SA
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For For Management
Subsequent Creation of a New Entity
2 Approve Reduction in Share Capital and For For Management
Consequently Amend Company Bylaws
3 Approve Name of New Formed Entity For For Management
4 Approve Balance Sheets as of Dec. 31, For For Management
2012 in Connection with Spin-Off
5 Amend Articles Re: Spin-Off For For Management
6 Approve Details of Spin-Off Including For For Management
Determination of New Entity's Share
Distribution
7 Approve Details of Spin-Off Including For For Management
Assuming Responsibility of New
Entity's Commercial and Accounting
Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reelect P.R.V. Raja as Director For For Management
4 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tristar Acres For For Management
Sdn. Bhd. (Tristar), a Wholly-Owned
Subsidiary of the Company, of Eight
Parcels of Adjacent Freehold Land from
Boon Siew Development Sdn. Bhd. for a
Total Cash Consideration of
Approximately MYR 331 Million
2 Approve Acquisition by Tristar of a For For Management
Piece of Leasehold Land from Wong Hong
Foi @ Ho Hea Sia for a Cash
Consideration of Approximately MYR 2.
48 Million
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares with Free
Detachable Warrants
2 Approve Bonus Issue For For Management
3 Approve Exemption for Mayang Teratai For For Management
Sdn. Bhd. and Persons Acting in
Concert with It from the Obligation to
Take a Mandatory Offer for the
Remaining Shares Not Owned by Them
After the Proposed Rights Issue
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
Comprising of MYR 0.004 Per Share Less
Tax and MYR 0.072 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Izaham Bin Abd. Rani as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders dated
June 3, 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (c) of the
Circular to Shareholders dated June 3,
2013
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect R. Saxena as Director For Against Management
2b Reelect K.S. Bariar as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
1 Elect S.K. Shingal as Director For For Management
2 Approve Voluntary Delisting of Company For For Management
Shares from the Delhi, Calcutta, and
Madras Stock Exchanges
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S. Bajaj as Director For For Management
4 Reelect R.K. Nikharge as Director For For Management
5 Approve P.C. Parmar & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Y.J. Shah as Director For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 28, 2012 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 6.00 Per Share For For Management
3 Reelect U.C. Agarwal as Director For For Management
4 Reelect D.K. Parikh as Director For For Management
5 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 27, 2012 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 14.00 Per Share For For Management
3 Reelect M.G. Bhide as Director For For Management
4 Reelect 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 24, 2012 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 6.00 Per Share For For Management
3 Reelect A. Arjundas as Director For For Management
4 Reelect A. Harish 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 A. For For Management
Arjundas, Managing Director & CEO
7 Approve Mahindra Lifespace Developers For Against Management
Ltd. Employees' Stock Option Scheme -
2012 (ESOS - 2012)
8 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the ESOS - 2012
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BHD.
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Chong Peng as Director For For Management
2 Elect Zainal Abidin Bin Mahamad Zain For For Management
as Director
3 Elect Mohd Sidek Bin Haji Hassan as For For Management
Director
4 Elect Azhari Arshad as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Geh Cheng Hooi as Director For Against Management
7 Elect Shaharuddin Bin Hj Haron as For For Management
Director
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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0763 For For Management
Per Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors Effective April 1, 2013
5 Elect Aziz bin Wan Abdullah as Director For For Management
6 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
7 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
8 Elect Alias bin Haji Ahmad as Director For For Management
9 Elect Jeremy bin Nasrulhaq as Director For For Management
10 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of the Authority to For For Management
Issue Shares Under the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Par Value of For For Management
Every Existing Share from MYR 1.00
Each to MYR 0.10 Each
2 Approve Reduction of Share Premium For For Management
Account to Reduce Accumulated Losses
3 Amend Memorandum and Articles of For For Management
Association to Reflect Change in Par
Value
1 Approve Renounceable Rights Issue of For Against Management
New Ordinary Shares to Existing
Ordinary Shareholders
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Nor bin Md Yusof as Director For For Management
3 Elect Mohamadon bin Abdullah as For For Management
Director
4 Elect Mohamad Morshidi bin Abdul Ghani For For Management
as Director
5 Elect Sukarti bin Wakiman as Director For For Management
6 Elect Irwan Serigar bin Abdullah as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share
3 Elect Kuok Khoon Kuan as Director For For Management
4 Elect Zafer Bin Mohd Hashim as Director For For Management
5 Elect Teo Joo Kim as Director For For Management
6 Elect Lim Chee Wah as Director For For Management
7 Elect Mohammad bin Abdullah as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Peter Nigel Yates as Director For For Management
3 Elect Tan Keck Yin as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Share Repurchase Program For For Management
8 Approve Termination of Existing For For Management
Executive Share Option Scheme
9 Approve New Executive Share Option For Against Management
Scheme (New ESOS)
10 Approve Stock Option Plan Grant to For Against Management
Kwek Leng San, Executive Chairman,
Under the New ESOS
11 Approve Stock Option Plan Grant to For Against Management
Peter Nigel Yates, Group Managing
Director, Under the New ESOS
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.004 Per Share Less Tax and
Single Tier Dividend of MYR 0.016 Per
Share
3 Elect Abdul Rahman Ahmad as Director For For Management
4 Elect Che King Tow as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Increase Authorized Share Capital For Against Management
8 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Interest For For Management
in Gapurna Builders Sdn Bhd, Gapurna
Land Sdn Bhd, Puncak Wangi Sdn Bhd,
and 70-Percent Interest in PJ Sentral
Development Sdn Bhd; in Gelanggang
Harapan Construction Sdn Bhd; and in
Gapurna Global Solutions Sdn Bhd
2 Approve Acquisition of 30 Percent For For Management
Interest in P.J Sentral Development
Sdn Bhd
3 Approve Exemption to Nusa Gapurna For For Management
Development Sdn Bhd, the Employees
Provident Fund Board, and Gapurna Sdn
Bhd from the Obligation to Undertake a
Mandatory Offer for the Remaining
Shares in the Company Not Already
Owned by Them
4 Approve Free Issuance of Warrantsto For For Management
All Entitled Shareholders of the
Company on the Basis of One Free
Warrant for Every Three Existing
Shares Held
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: Security ID: Y55778107
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Kumar Agrawal as Director For For Management
3 Reelect Suresh Kumar Agrawal as For For Management
Director
4 Reelect M.P. Agrawal as Director For For Management
5 Approve SRB & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dae-Sik as Outside Director For For Management
2 Elect Kim Dae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# 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 Wang Bin as Executive Director For For Management
4 Reelect Chow Chan Lum as Independent For For Management
Non-Executive Director
5 Reelect Leung Hon Chuen as Independent For Against Management
Non-Executive Director
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect MARGARET KAO, a Representative None Against Shareholder
of CHI HSUAN INVESTMENT CO., LTD. with
Shareholder No. 4 / 70837262, as
Director
6.2 Elect CHUANG YEN-SHAN, a None Against Shareholder
Representative of CHI HSUAN INVESTMENT
CO., LTD. with Shareholder No. 4 /
70837262, as Director
6.3 Elect SCOTT LIN, a Representative of None Against Shareholder
YI WEI INVESTMENT CO., LTD. with
Shareholder No.12 / 70840203, as
Director
6.4 Elect LU JUNG-CHEN with ID T100064985 For For Management
and Shareholder No.8007, as
Independent Director
6.5 Elect WU CHUNG-PAO with ID G120909654, For For Management
as Independent Director
6.6 Elect MA KUO-PENG, with Shareholder No. None Against Shareholder
22 and ID G120949612, as Supervisor
6.7 Elect HSIAO MIN-CHIH, with ID None Against Shareholder
A123641493, as Supervisor
6.8 Elect CHENG CHIN-CHUAN, with ID None Against Shareholder
J100775529as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect R.C. Bhargava as Director For For Management
4 Reelect K. Ayabe as Director For For Management
5 Reelect P. Shroff as Director For Against Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Saito as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Reelect S. Oishi as Executive Director For For Management
and Managing Executive Officer
(Marketing & Sales) and Approve His
Remuneration
10 Elect K. Ayabe as Executive Director For For Management
and Managing Executive Officer (Supply
Chain) and Approve His Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 29, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by $ 100 For For Management
Million via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights and Setting the
Issuance Terms and Conditions
2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed
Issuance in Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Report on Expenses Incurred by For For Management
Directors
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Approve Allocation of Income and For For Management
Dividends of USD10.99 Million; Present
Dividends Policy and Distribution
Procedures
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Chen Junhong, a Representative None For Shareholder
of Shin Kong Financial Holding Co.,
Ltd. with Shareholder No.162719, as
Director
7.2 Elect Li Houli, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.3 Elect Li Minghui, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.4 Elect Zheng Shiyi, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.5 Elect a Representative of Jing Hing None For Shareholder
Investment Co., Ltd., with Shareholder
No.202972, as Director
7.6 Elect a Representative of Fei Shun None For Shareholder
International Co., Ltd., with
Shareholder No.1050, as Director
7.7 Elect a Representative of Hung Fu None For Shareholder
Investment Co., Ltd., with Shareholder
No.127058, as Director
7.8 Elect TENG, Wen-Chien with ID For For Management
E100566688 as Independent Director
7.9 Elect CHIU, Chin-Yi with ID Y100986587 For For Management
as Independent Director
7.10 Elect Xie Zaiquan, a Representative of None For Shareholder
Chu Trade Co., Ltd. with Shareholder
No.36, as Supervisor
7.11 Elect a Representative of Chang Hwa None For Shareholder
Commercial Bank Co., Ltd. with
Shareholder No.30015, as Supervisor
7.12 Elect Weng Maolong, a Representative None For Shareholder
of Good and Industry Co., Ltd. with
Shareholder No.20992, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Khanna as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of P. Mankad
4 Reelect S. Mehra as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of K.N. Murthy
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of O. Goswami
7 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect M. Talwar as Director For For Management
--------------------------------------------------------------------------------
MAXTEK TECHNOLOGY CO., LTD.
Ticker: 3315 Security ID: Y5849N106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Adjustment on the Allowance For For Management
Standard for Directors and Supervisors
8.1 Elect HUANG, CHUN-FA, a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.2 Elect HUANG, SHIU-MEI, a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.3 Elect HUANG, AN-DEE, a Representative None Against Shareholder
of Yuan Chuan Steel Co., Ltd. with
Shareholder No.23542/00701755 , as
Director
8.4 Elect WU, KUO-LUNG, a Representative None Against Shareholder
of Yuan Chuan Steel Co., Ltd. with
Shareholder No.23542/00701755 , as
Director
8.5 Elect HUANG, YUNG-CHIEH , a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.6 Elect CHENG, DAR-TERNG, a None Against Shareholder
Representative of Zheng Dar
International Investment Limited. with
Shareholder No. 44472/28489255, as
Director
8.7 Elect CHENG, DAR-AUR, a None Against Shareholder
Representative of Zheng Dar
International Investment Limited. with
Shareholder No. 44472/28489255, as
Director
8.8 Elect HUANG, CHUN-TSAO, a None Against Shareholder
Representative of Dewei Investment Co.
,Ltd. with Shareholder No.
27194/86124629, as Supervisor
8.9 Elect HUANG, CHUN-WEE, a None Against Shareholder
Representative of Dewei Investment Co.
,Ltd. with Shareholder No.
27194/86124629, as Supervisor
8.10 Elect CHEN, YUN-MANG, a None Against Shareholder
Representative of Yuan Far Enterprise
Co., Ltd. with Shareholder No.
67050/86107945, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925E111
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result and None None Management
Interim Dividend of THB 2.75 Per Share
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Final For For Management
Dividend of THB 2.75 Per Share, and
Remuneration of Directors
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Suphadej Poonpipat as Director For For Management
5.3 Elect Pracha Jaidee as Director For For Management
5.4 Elect Atipon Tantivit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Looi Kok Loon as Director For For Management
2 Elect Mustapha Bin Mohamed as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 27, 2012 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 6.00 Per Share For For Management
3 Reelect R. Takru as Director For For Management
4 Reelect K.K. Baheti as Director For For Management
5 Reelect S.N. Menon as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect R. Nirula as Director For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.05 per Preferred
Share and Omission of Dividends on
Ordinary Shares
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Igor Zyuzin as Director None Against Management
4.4 Elect Igor Kozhukhovsky as Director None For Management
4.5 Elect Yuri Malyshev as Director None For Management
4.6 Elect Evgeniy Mikhel as Director None Against Management
4.7 Elect Aleksey Ivanushkin as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubko as Director None Against Management
5.1 Elect Evgeniy Yaminskiy as Member of For For Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEDIA CHINA CORPORATION LTD
Ticker: 00419 Security ID: G5959H121
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Amend Existing Memorandum of For For Management
Association and Articles of
Association of the Company
--------------------------------------------------------------------------------
MEDIA CHINA CORPORATION LTD
Ticker: 00419 Security ID: G5959H121
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
2 Approve Issuance of Conversion Shares For Against Management
by Way of Specific Mandate
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share
3 Elect Abdul Kadir bin Mohd Deen as For For Management
Director
4 Elect Lee Lam Thye as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Lee Lam Thye to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report Re: Annual Activities For For Management
of Audit Committee
1.2 Receive Report Re: Annual Activities For For Management
of Corporate Practices Committee
1.3 Receive Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.4 Receive Report on Activities and For For Management
Operations Undertaken by Board;
Receive Report on Financial Statements
for Fiscal Year 2012
1.5 Receive Opinion of Board of Directors For For Management
on CEO's Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors; Elect or For Against Management
Ratify Chairman of Audit Committee and
Corporate Practices Committee
4 Approve Remuneration of Directors and For For Management
Members of Board Committees
5 Approve Investment and Financing Policy For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Edwin de la H Hertzog as For Against Management
Director
3.2 Re-elect Danie Meintjes as Director For For Management
3.3 Re-elect Anton Raath as Director For For Management
3.4 Re-elect Chris van den Heever as For Against Management
Director
3.5 Elect Jannie Durand as Director For Against Management
4.1 Re-elect Robert Leu as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For For Management
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 Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2012
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2013
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5 Adopt New Memorandum of Incorporation For Against Management
6 Approve Conversion of the Authorised For For Management
Ordinary Par Value Shares Into
Ordinary Shares of No Par Value
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue New Ordinary For For Management
Shares in the Authorised but Unissued
Share Capital of the Company for the
Purposes of Implementing the Rights
Offer
1 Authorise Issuance of Shares with For For Management
Voting Power Equal to or in Excess of
30 Percent of Voting Power of All
Ordinary Shares of No Par Value Prior
to Such Issue for the Purposes of
Implementing the Rights Offer
2 Approve Financial Assistance to Monte For For Management
Rosa in Connection with the
Subscription by Monte Rosa for the
Preference Shares Issued by MCSA
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Varkey Stake Acquisition For For Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.041 For For Management
Per Share
2 Elect Abu Hanifah Bin Noordin as For For Management
Director
3 Elect Maisuri Bin Besri as Director For For Management
4 Elect Yeow See Yuen as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Grant of Options to Khoo Teng For Against Management
Keat, Executive Director, Under the
Employees Share Option Scheme (ESOS)
10 Approve Abu Hanifah Bin Noordin to For For Management
Continue Office as Independent
non-Executive Director
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Financial Statements for For For Management
Period Ended March 31, 2013
5 Approve Dividends For For Management
6 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
7 Approve Allocation of Income For For Management
8 Approve Repurchase Transactions of CPOs For For Management
9 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
10 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
11 Classification of Principal and For Against Management
Alternate Board Members' Independence
12 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
13 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
MENDERES TEKSTIL SANAYI VE TICARET AS
Ticker: MNDRS Security ID: M69231104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For For Management
5 Approve Director Remuneration For For Management
6 Ratify External Auditors For For Management
7 Approve Working Principles of the For For Management
General Assembly
8 Receive Information on Related Party None None Management
Transactions
9 Receive Information on Company None None Management
Disclosure Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: Security ID: S01920115
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Belese Majova as Director For For Management
2.2 Re-elect Meryl Mamathuba as Director For Against Management
2.3 Re-elect Karabo Nondumo as Director For For Management
3 Elect Ditabe Chocho as Director For For Management
4.1 Re-elect Mfanyana Salanje as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Abiel Mngomezulu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Zacharias van der Walt as For Against Management
Member of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For Against Management
Company and Appoint Grathel Motau as
the Designated Audit Partner
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 Ten Percent of
Issued Share Capital
8 Approve Remuneration Policy For For Management
9 Approve Non-executive Directors' Fees For For Management
with Effect from 1 January 2013
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Garg as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.G. Ramkrishna
4 Approve Contractor, Nayak & For For Management
Kishnadwala as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 15, 2013 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 Reelect E.A. Kshirsagar as Director For For Management
4 Reelect P. Pimplikar as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect C.D. Boedecker as Director and For For Management
Appoint as Managing Director and
Approve His Remuneration
7 Elect N. Krishnan as Director and For Against Management
Appoint as Executive Director and
Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
MERCURIES DATA SYSTEMS LTD
Ticker: 2427 Security ID: Y60188102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Won Myung-Soo as Inside Director For Against Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 75 per Share
2 Elect Kim Myung-Jik as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 85 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Choi Hee-Moon as Inside For For Management
Director
3.2 Elect Han Dae-Woo as Outside Director For For Management
4.1 Elect Lee Yong-Ho as Member of Audit For For Management
Committee
4.2 Elect Kang Jang-Gu as Member of Audit For For Management
Committee
4.3 Elect Han Dae-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: Security ID: S49280126
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2012
2 Re-elect Mpueleng Pooe as Director For For Management
3 Re-elect Allan Joffe as Director For For Management
4 Re-elect Les Soanes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
6a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
6b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
6c Re-elect Aziza Galiel as Member of the For For Management
Audit and Risk Committee
1 Place Authorised but Unissued Shares For Against Management
under Control of Directors
2 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 January
2013 to 31 December 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-designation of Guo Wenqing For For Shareholder
as Executive Director
2 Elect Shan Zhongli as Supervisor For For Shareholder
3 Approve Substitution Proposal in For For Management
relation to the Proceeds from the A
Share Offering
4 Amend Articles of Association For For Management
5 Amend Rules of Procedures for Board For For Management
Meetings
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian CPA
Limited Company as Domestic Auditor
and Internal Control Auditing Adviser
of the Company and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Plan of the Company in Respect For Against Management
of Its Guarantees for Year 2013
8 Approve Bond Issue Scheme of the For Against Management
Company for Year 2013
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,300 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Appoint Jung Bong-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
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments for the 2011 For For Management
Statement of Profit and Loss
Appropriation
2 Approve the Capital Reduction to For For Management
Offset the Loss
3.1 Elect Li Guangyi as Director None For Shareholder
3.2 Elect Xie Hanyuan as Director None For Shareholder
3.3 Elect Ms. Mary Shio Chan, with For For Shareholder
Shareholder No.113554189, as
Independent Director
3.4 Elect Ms. Jaclyn Tsai, a None Against Shareholder
Representative of Hyield Venture
Capital Co., Ltd., with Shareholder No.
266101, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Director Xie Qijia with None Against Shareholder
Shareholder No.7
3.2 Elect Director Yan Xinjie with None Against Shareholder
Shareholder No.9592
3.3 Elect Li Guangyi, a Representative of None Against Shareholder
Jian Han Technology Co., Ltd. with
Shareholder No. 278558, as Director
3.4 Elect Xie Hanyuan, a Representative of None Against Shareholder
Jian Han Technology Co., Ltd. with
Shareholder No. 278558, as Director
3.5 Elect Liu Yuanzhang, a Representative None Against Shareholder
of Jian Han Technology Co., Ltd. with
Shareholder No. 278558, as Director
3.6 Elect Director No.6 None Against Shareholder
3.7 Elect Independent Director Xiao Meilei For For Management
3.8 Elect Supervisor Wang Shufen None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Sze Robert Tsai To as Director For Against Management
4b Elect Ip Kai Ming as Director For Against Management
4c Elect Peng Jin Guang as Director For Against Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Special Dividend of INR
1.00 Per Share and Approve Final
Dividend of INR 1.50 Per Share
3 Reelect A. Hieronimus as Director For For Management
4 Reelect R. Srinivasan as Director For For Management
5 Reelect Siddhartha V.G. as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect P. Chandra as Director For For Management
8 Elect R. Ramanathan as Director For For Management
9 Elect S. Bagchi as Executive Chairman For Against Management
and Approve His Remuneration
10 Approve MindTree Employee Restricted For Against Management
Stock Purchase Plan 2012
11 Approve Revision in Remuneration of S. For For Management
Bagchi, K. Natarajan, and S.
Janakiraman, Executive Directors
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of AuRico Gold de For For Management
Mexico SA de CV
2 Present Report on Compliance on Tax For For Management
Obligations for Fiscal Year 2011
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, External For For Management
Auditors' Report, Board of Directors'
Report, Financial Statements for
Fiscal Year 2012, and Audit and
Corporate Practices Committees' Report
2 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect Directors, Officials, Chairman For Against Management
and Members of Corporate Practices and
Audit Committee; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA VALPARAISO SA
Ticker: MINERA Security ID: P96905107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Appoint Auditors For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD.
Ticker: 00233 Security ID: G6179J103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Chao as Director For For Management
2b Elect Zhou Li Qun as Director For For Management
2c Elect Yu Ti Jun as Director For For Management
2d 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
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# 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 Yin Liang as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve 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 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MMG Limited For For Management
2 Amend Memorandum and Articles of For For Management
Association of the Company and Adopt
the Reprinted New Memorandum and
Articles of Association of the Company
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Shi Jian Hui as Director For For Management
5 Elect Kawaguchi Kiyoshi as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Woong-Ki as Inside Director For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hong Sun, with Shareholder No.7 None Against Shareholder
and ID A101656249, as Director
5.2 Elect Wei Zhen Li, a Representative of None Against Shareholder
Lian Sheng Investment Co., Ltd with
Shareholder No.12419260/4, as Director
5.3 Elect a Representative of I-MEI Foods None Against Shareholder
Co., Ltd. with Shareholder No.11768704
/ 557, as Director
5.4 Elect Jing Yi Wang, with ID For For Management
N100305897, as Independent Director
5.5 Elect Jia Ming Xu, with shareholder No. For For Management
293 and ID A104212874, as Independent
Director
5.6 Elect Chi Ming Gao, with Shareholder None Against Shareholder
No.321 and ID A101944208, as Supervisor
5.7 Elect Jun De Chang, with Shareholder None Against Shareholder
No. 38577 and ID F102378918, as
Supervisor
5.8 Elect Chang Hsu, with ID A101531934, None Against Shareholder
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lim Beng Choon as Director For For Management
3 Elect Kalsom Binti Abd. Rahman as For For Management
Director
4 Elect Nasarudin Bin Md Idris as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent Equity For For Management
Interst in Gumusut-Kakap Semi-Floating
Production System (L) Ltd., a
Wholly-Owned Subsidiary, to E&P
Venture Solutions Co. Sdn. Bhd. for a
Cash Consideration of $305.7 Million
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4.1 Elect Miao Fengqiang with Shareholder For For Management
No.6 as Director
4.2 Elect He Jiwu with Shareholder No.117 For For Management
as Director
4.3 Elect Wei Yongdu, a Representative of For For Management
UPC Technology Corp. with Shareholder
No.226, as Director
4.4 Elect Xu Cihua as Independent Director For For Management
4.5 Elect Zhang Guangzheng as Independent For For Management
Director
4.6 Elect Jiao Youjun as Supervisor For For Management
4.7 Elect Jing Hushi, a Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No.1, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve the Company to Be Merged by For For Management
Mitac Investment Holding Company via
Shares Swap and Become Its
Wholly-owned Subsidiary
7 Approve to Formulate the Articles of For For Management
Association of Mitac Investment
Holding Company
8 Approve to Formulate Rules and For For Management
Procedures Regarding Shareholder
Meetings of Mitac Investment Holding
Company
9 Approve to Formulate Rules and For For Management
Procedures for Election of Directors
and Supervisors of Mitac Investment
Holding Company
10 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees of Mitac Investment Holding
Company
11 Approve to Formulate Procedures For For Management
Governing the Acquisition or Disposal
of Assets of Mitac Investment Holding
Company
12 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products of Mitac Investment Holding
Company
13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder
No.6 as Director
13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder
as Director
13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder
Inc. with Shareholder No.226 as
Director
13.4 Elect Wei Yongdu, Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No.226, as Director
13.5 Elect Wu Shengquan, Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No.226, as Director
13.6 Elect Jiao Youjun as Supervisor None Against Shareholder
13.7 Elect Jing Hushi, Representative of None Against Shareholder
Lien Hwa Industrial Corp. with
Shareholder No.1, as Supervisor
14 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors of
Mitac Investment Holding Company
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement with Related For For Management
Party
1a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do Not Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Reappoint Auditors; Review Auditor For For Management
Fees for 2011
3.1 Reelect Yehezkel Dovrat as Director For For Management
3.2 Reelect Meir Shamir as Director For For Management
3.3 Reelect Alexander Lipschitz as Director For For Management
3.4 Reelect Ofer Glazer as Director For For Management
3.5 Reelect David Schwartz as Director For Against Management
4.1 Elect Ella Rubnik as External Director For For Management
4.1a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
4.2 Reelect Ronen Israel as External For For Management
Director
4.2a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: MAY 12, 2013 Meeting Type: Special
Record Date: APR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement under which Hod For For Management
Hasharon Towers Ltd., Co-Owned by the
Company, Would Pay Ashtrom Group Ltd.,
a Controlling Shareholder, NIS 22.5
Million Plus 5% of Money Paid to
Secondary Contractors to Build an
Office Building
A Vote FOR if you have a personal None Against Management
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Gay Shamir, son of For For Management
Meir Shamir, to Serve as Business
Development Manager
2 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Anita Chew Cheng Im as Director For For Management
3 Elect Juliana Heather Binti Ismail as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Hong Hee Leong to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
up to 29.1 Million New Ordinary Shares
with up to 29.1 Million Free
Detachable Warrants on the Basis of
One Rights Share for Every Ten
Existing Ordinary Shares Held and One
Warrant for Every One Rights Share
Subscribed
2 Approve Bonus Issue For For Management
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Chen Lok Loi as Director For For Management
4 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
5 Elect Mohamed Bin Ismail as Director For For Management
6 Elect Othman Bin Sonoh as Director For For Management
7 Approve Baker Tilly AC 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
9 Approve Share Repurchase Program For For Management
10 Approve Mohammed Chudi Bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
11 Approve Othman Bin Sonoh to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.045 Per Share For For Management
2 Elect Mohd Sidik Shaik Osman as For Against Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sterling Asia For For Management
Sdn. Bhd. of the Entire Business of
Hicom Power Sdn. Bhd. for a Cash
Consideration of MYR 575 Million
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Andrew Gordon Michelmore as For For Management
Director
2c Elect Jiao Jian as Director For For Management
2d Elect Peter William Cassidy as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Niel Krige as Director For For Management
1.2 Elect Vuyisa Nkonyeni as Director For For Management
1.3 Elect Leon Crouse as Director For For Management
2.1 Re-elect Blignault Gouws as Director For For Management
2.2 Re-elect Sizwe Nxasana as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Frans Truter as Director For For Management
2.5 Re-elect Ben van der Ross as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Designated Audit
Partner
4.1 Approve Appointment of the Audit For For Management
Committee
4.2 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.3 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.4 Re-elect Mary Vilakazi as Member of For For Management
the Audit Committee
4.5 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
2.3 Approve Remuneration of Board Member For For Management
2.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
2.5 Approve Remuneration of Member of For For Management
Audit Committee
2.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
2.7 Approve Remuneration of Member of For For Management
Actuarial Committee
2.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
2.9 Approve Remuneration of Member of For For Management
Remuneration Committee
2.10 Approve Remuneration of Chairperson of For For Management
Risk and Compliance Committee
2.11 Approve Remuneration of Member of Risk For For Management
and Compliance Committee
2.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
2.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
2.14 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
2.15 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
2.17 Approve Remuneration of Member of For For Management
Nominations Committee
2.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
2.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
2.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
2.21 Approve Remuneration of Chairperson of For For Management
a Divisional Board
2.22 Approve Remuneration of Member of a For For Management
Divisional Board
2.23 Approve Remuneration of Chairperson of For For Management
a Divisional Audit Panel
2.24 Approve Remuneration of Member of a For For Management
Divisional Audit Panel
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.17 Per Share
3 Elect P. Raveenderen as Director For For Management
4 Elect Yusoff Yaacob as Director For For Management
5 Elect Mohd Din Merican 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 Elect Mohd Khalil Dato' Mohd Noor as For For Management
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO., LTD.
Ticker: 1533 Security ID: Y61337104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and 2013 Business Plan
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
10 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
11 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
13 Approve Remuneration Policy For For Management
14 Approve Fees for Chairman of Social For For Management
and Ethics Committee
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
25 Authorise Repurchase of Ordinary For For Management
Shares Pursuant to the Odd-Lot Offer
26 Amend Long-Term Incentive Plan For For Management
27 Accept Financial Statements and For For Management
Statutory Reports
28 Approve Remuneration Report For For Management
29 Approve Final Dividend For For Management
30 Reappoint Deloitte LLP as Auditors For For Management
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Amend Articles of Association Re: For For Management
Odd-Lot Offer
36 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
37 Authorise Off-Market Purchase For For Management
38 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a Company's Undertaking For Against Management
2 Amend Object Clause of the Company's For Against Management
Memorandum of Association
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Relan as Director For For Management
3 Approve Final Dividend of INR 2.50 Per For For Management
Share
4 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Dixit as Director For For Management
6 Elect V. Deswal as Director For For Management
7 Elect N.C. Jha as Executive Director For For Management
and Approve His Remuneration
8 Approve Increase in Borrowing Powers For Against Management
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Clause III (A) of the Company's For For Management
Memorandum of Association
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 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
--------------------------------------------------------------------------------
MOORIM PAPER CO.
Ticker: 009200 Security ID: Y7752H100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Approve Issuance of Shares via a For Against Management
Private Placement
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOSER BAER INDIA LTD.
Ticker: 517140 Security ID: Y61392117
Meeting Date: AUG 04, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7 Approve Issuance of Restricted Stocks For Against Management
8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder
Shareholder No. 5
8.2 Elect Director Chang, Peng Heng, with None Against Shareholder
Shareholder No. 108076
8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder
Shareholder No. 2
8.6 Elect Independent Director Wu, For For Management
Cheng-Ching, with Shareholder No. 106
8.7 Elect Independent Director Lee, For For Management
San-Boh, with Shareholder No. 52
8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder
8.9 Elect Supervisor Wang, Ching-I None Against Shareholder
8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder
Shareholder No. 6
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUN 15, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and 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 Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MPACT LTD
Ticker: Security ID: S5310B109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Tony Phillips as Director For For Management
3 Re-elect Ntombi Langa-Royds as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as Individual Registered
Auditor and Authorise Their
Remuneration
5 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
6 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 01, 2013 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 17.00 Per Share For For Management
3 Reelect F. Serafini as Director For Against Management
4 Reelect D.S. Brar 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 Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of N. Mirza
7 Elect A.F. Neri as Director For Against Management
8 Elect V. Ravichandran as Director For Against Management
9 Elect C.D. Patel as Director For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split and Amend For Did Not Vote Management
Article 6 Accordingly
2 Amend Articles For Did Not Vote Management
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 07, 2013 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 19.00 For For Management
Per Share
3 Reelect V. Sridhar as Director For For Management
4 Reelect S.J. Thomas as Director For For Management
5 Reelect K.C. Mammen 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 Elect J. Kurian as Director For For Management
8 Elect M. Meyyappan as Director For Against Management
9 Reappoint A. Mammen as Managing For For Management
Director and Approve His Remuneration
10 Approve Revision in Remuneration of K. For For Management
M. Mammen, Chairman & Managing Director
11 Approve Revision in Remuneration of R. For For Management
M. Mappillai, Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.025 For For Management
Per Share
3 Elect Anto A/L SF Joseph as Director For For Management
4 Elect Lee Seng Huang as Director For For Management
5 Elect Ng Chee Kin as Director For For Management
6 Elect Wee Teck Nam as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Yee Swee Choon to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Henry Choo Hon Fai to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of a Crane For For Management
Fabrication Yard to Favelle Favco Bhd.
, a 55.57-Percent Owned Listed
Subisidary of the Company, for a Total
Disposal Consideration of
Approximately MYR 48.1 Million
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
2 Elect Hamid bin Ibrahim as Director For For Management
3 Elect Low Ping Lin as Director For For Management
4 Elect Mohamed Taib bin Ibrahim as For For Management
Director
5 Elect Ooi Sen Eng as Director For For Management
6 Elect Lim Teik Hin as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Mohamed Taib bin Ibrahim to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Zakaria bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Ahmad Ramli bin Haji Mohd Nor For For Management
to Continue Office as Independent
Non-Executive Director
11 Approve Ahmad Zainuddin bin Raja Haji For For Management
Omar to Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: 500460 Security ID: Y6156G155
Meeting Date: AUG 13, 2012 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 Reelect V.S. Shah as Director For For Management
4 Reelect N.J. Shah as Director For For Management
5 Reelect N.C. Sharma as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: 500460 Security ID: Y6156G155
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, or Disposal of For For Management
the Company's Cold Finished Bars and
Wires Business to Technosys Metal
Processing Pvt. Ltd., Subsidiary, for
a Total Consideration of INR 2.53
Billion
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Huang as Director For For Management
2 Elect Kong Wah Sang as Director For For Management
3 Elect Lim Say Chong as Director For For Management
4 Elect Robert Chan Woot Khoon as For For Management
Director
5 Approve Remuneration of Directors 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
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Authorize Share Repurchase Program For For Management
10 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MULTI PURPOSE HOLDINGS BERHAD MPH
Ticker: MPHB Security ID: Y61831106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend Consisting of For For Management
MYR 0.035 Per Share Less Tax and MYR 0.
015 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Lim Tiong Chin as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of MPHB Capital Bhd., For For Management
a Wholly-Owned Subsidiary of the
Company, on the Main Market of Bursa
Malaysia Securities Bhd.
1 Approve Reduction of Share Premium For For Management
Account for Capital Repayment to the
Shareholders of the Company
2 Change Company Name to Magnum Bhd. For For Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thenjiwe Chikane as Director For For Management
2 Re-elect Roy Andersen as Director For For Management
3 Re-elect Mahlape Sello as Director For For Management
4 Re-elect Royden Vice as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with A Zoghby
as the Individual Registered Auditor
6 Approve Remuneration Policy For For Management
7 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
8 Elect Thenjiwe Chikane as Member of For For Management
the Audit and Sustainability Committee
9 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
10 Elect Royden Vice as Member of the For For Management
Audit and Sustainability Committee
11 Approve Non-Executive Directors Fees For For Management
12 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
13 Adopt New Memorandum of Incorporation For Against Management
14 Approve Forfeitable Share Plan For For Management
15 Amend the Trust Deed of The Murray & For For Management
Roberts Trust
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MUSTEK LTD
Ticker: MST Security ID: S52999109
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
xxx Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1 Re-elect Mdu Gama as Director For For Management
2 Re-elect Len Konar as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bester
Greyling as the Designated Auditor
4 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
5 Re-elect Ralph Patmore as Member of For For Management
the Audit and Risk Committee
6 Re-elect Thembisa Dingaan as Member of For For Management
the Audit and Risk Committee
7 Re-elect Mdu Gama as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Philosophy For For Management
9 Place Unissued Shares under Control of For For Management
Directors
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of Mustek Executive Share
Trust
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
MUTLU AKU VE MALZEMELERI SANAYI A.S.
Ticker: MUTLU Security ID: M7065E102
Meeting Date: JUN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information on the Protection None None Management
of Creditors
4 Receive Information on Partial Split None None Management
Report
5 Receive Information on the Right of None None Management
Shareholders Opposing the Split
6 Receive Information on the Rights of None None Management
Remaining Shareholders of the Company
7 Approve Company Articles For For Management
8 Approve Changes in the Issued Share For For Management
Capital
9 Wishes None None Management
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: MVG Security ID: S5302W103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of the For For Management
Treasury Shares from Mvelaphanda
Treasury and Financial Services
Proprietary Limited
1 Approve Acquisition by Times Media For For Management
Group Ltd of the Entire Issued and to
be Issued Share Capital in Avusa Ltd
That it Does Not Already Beneficially
Own
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: Security ID: S5302W103
Meeting Date: OCT 02, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to New For For Management
Bond Capital Limited
2 Approve Disposal of Batho Bonke For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD
Ticker: NBC Security ID: S5302W103
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company with Paul Badrick as the
Designated Audit Partner
2 Re-elect Mikki Xayiya as Director For For Management
3 Elect Andrew Bonamour as Director For For Management
4 Elect William Marshall-Smith as For For Management
Director
5 Elect Patrick Ntshalintshali as For For Management
Director
6 Re-elect Kuseni Dlamini as Member of For For Management
the Audit Committee
7 Re-elect Oyama Mabandla as Member of For For Management
the Audit Committee
8 Elect Patrick Ntshalintshali as Member For For Management
of the Audit Committee
9 Approve Remuneration Policy For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Directors' Remuneration For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MVELASERVE LTD
Ticker: MVS Security ID: S5448P103
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with JFM
Kotze as the Designated Audit Partner
3.1 Re-elect Nozuko Mbalula as Director For For Management
3.2 Re-elect Gary Harlow as Director For For Management
4.1 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
4.2 Re-elect Bongi Masinga as Member of For For Management
the Audit, Risk and Compliance
Committee
5 Approve Remuneration Policy For Against Management
6.1 Approve Directors' Remuneration for For Against Management
the Financial Year 2013/14
6.2 Approve Directors' Remuneration for For Against Management
the Financial Year 2014/15
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
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
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Davex Holdings Bhd. For For Management
, a Wholly-Owned Subsidiary of the
Company, of 93.06 Percent Equity
Interest in Davex (Malaysia) Sdn. Bhd.
to GLC (Asia) Holdings Ltd. for a Cash
Consideration of MYR 170 Million
--------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Exemption for Pinjaya Sdn. Bhd. For For Management
and the Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Shares Not Already
Owned by Them
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Surin Upatkoon as Director For For Management
2 Elect Tang King Hua as Director For For Management
3 Approve Remuneration of Directors 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
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: Security ID: Y447A1102
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve M Bhaskara Rao and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N.C.B. Nath as Director For For Management
5 Elect S.R. Ramakrishnan as Director For For Management
6 Elect C.P.S. Yadav as Director For For Management
7 Approve Increase in Remuneration of K. For For Management
S. Raju, Chairman
8 Approve Increase in Remuneration of K. For For Management
R. Raju, Managing Director
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NAGARJUNA OIL REFINERY LIMITED
Ticker: 534184 Security ID: Y6176W107
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees, Loans, For For Management
and Investments Via Subscription of
Shares in Nagarjuna Oil Corp. Ltd.
--------------------------------------------------------------------------------
NAGARJUNA OIL REFINERY LIMITED
Ticker: 534184 Security ID: Y6176W107
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect K.S. Raju as Director For For Management
3 Reelect K.R. Raju as Director For For Management
4 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect D.R. Raju as Director For For Management
6 Approve Corporate Guarantees, Loans, For For Management
and Investments Via Subscription of
Shares in Nagarjuna Oil Corp. Ltd.
--------------------------------------------------------------------------------
NAHAR CAPITAL AND FINANCIAL SERVICES LTD.
Ticker: 532952 Security ID: Y61832104
Meeting Date: SEP 29, 2012 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 Reelect J.L. Oswal as Director For For Management
4 Reelect K. Oswal as Director For For Management
5 Reelect D. Gogna as Director For For Management
6 Reelect O.P. Sahni 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 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management
as Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Abdullah Bin Abang Mohamad Alli For For Management
as Director
6 Elect Wong Ping Eng as Director For For Management
7 Elect Izzuddin Bin Dali as Director For For Management
8 Elect Mary Sa'diah Binti Zainuddin as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: 001260 Security ID: Y62008100
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jang-Sik as Inside Director For For Management
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Disebo Moephuli as Director For For Management
2 Re-elect Reuel Khoza as Director For For Management
3 Re-elect Tito Mboweni as Director For For Management
4 Re-elect Roy Smither as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
6 Re-elect Roy Smither as Member of the For For Management
Audit Committee
7 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
8 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
9 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Non-Executive Directors' Fees For For Management
from 1 October 2012 to 30 September
2013
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred 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
--------------------------------------------------------------------------------
NAN HAI CORP LTD
Ticker: 00680 Security ID: G6389N100
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Yip Leung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.)
Ticker: 00680 Security ID: G6389N100
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Letter Agreement and Related For For Management
Transactions
3 Approve Transactions Documents to be For For Management
Entered into on the Date of Completion
of the Sale and Purchase Agreement
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO LTD
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Formulate the Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder
Representative of TAINAN SPINNING CO.
, LTD.with Shareholder No. 38, as
Director
7.2 Elect WU, LIANG-HUNG, a None Against Shareholder
Representative of TAINAN SPINNING CO.
, LTD.with Shareholder No. 38, as
Director
7.3 Elect HOU, PO-MING, a Representative None Against Shareholder
of TAINAN SPINNING CO., LTD.with
Shareholder No. 38, as Director
7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder
No. 75, as Director
7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder
No. 188, as Director
7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder
Representative of CHENG LONG
INVESTMENT CO., LTD.with Shareholder
No. 161, as Director
7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder
TAINAN SPINNING CO., LTD.with
Shareholder No. 38, as Director
7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder
Representative of JOYFUL INVESTMENT CO.
, LTD.with Shareholder No. 186, as
Director
7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder
of Ta Chen Construction & Engineering
Corp with Shareholder No. 9835, as
Director
7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder
of YOUNG YUN INVESTMENT CO., LTD.with
Shareholder No. 33426, as Director
7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder
of JOYFUL INVESTMENT CO., LTD. with
Shareholder No. 186, as Director
7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder
Representative of TAINAN SPINNING CO.,
LTD. with Shareholder No. 38, as
Director
7.13 Elect CHUANG, YAO-MING, with None Against Shareholder
Shareholder No. 170, as Director
7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder
192, as Director
7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder
Representative of WEI-HSIN INDUSTRIAL
CO., LTD. with Shareholder No. 34676,
as Director
7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder
of SHIN HO SING OCEAN ENTERPRISE CO.,
LTD. with Shareholder No. 174, as
Supervisor
7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder
M120259199, as Supervisor
7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder
63108, as Supervisor
7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder
No. 33439, as Supervisor
7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder
No. 78, as Supervisor
7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder
25, as Supervisor
7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder
No. 193, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Wang Wenyuan as Director For For Management
6.2 Elect Wang Ruihua as Director For For Management
6.3 Elect Wu Jiazhao, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.4 Elect Wang Wenyao, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.5 Elect Zou Mingren, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.6 Elect Ding Dagang, a Representative of For For Management
Nanya Plastics Corporation, as Director
6.7 Elect Gao Qiquan as Director For For Management
6.8 Elect Zhang Jiafang as Director For For Management
6.9 Elect Li Peiying as Director For For Management
6.10 Elect Xu Shubo as Independent Director For For Management
6.11 Elect Hou Caifeng as Independent For For Management
Director
6.12 Elect Lin Yifu as Independent Director For For Management
6.13 Elect Xie Shiming, a Representative of For For Management
Formosa Taffeta Co., Ltd, as Supervisor
6.14 Elect Ye Mingzhong, a Representative For For Management
of Pei Jen Co., Ltd, as Supervisor
6.15 Elect Huang Minglong as Supervisor For For Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.10 Per For For Management
Share
3 Reelect A. Das as Director For For Management
4 Reelect V.K. Jain as Director For For Management
5 Elect G.P. Joshi as Director For For Management
6 Elect S.S. Khurana as Director For For Management
7 Elect S.S. Mahapatra as Director For For Management
8 Elect M. Gupta as Director For For Management
9 Elect G.H. Amin as Director For For Management
10 Elect N.R. Mohanty as Director For For Management
11 Elect A. Kumar as Director For For Management
12 Elect Q. Shamim as Director For For Management
13 Elect S. Batra as Director For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC COMPANY LIMITED
Ticker: 004250 Security ID: Y6243R107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 65 per Common Share and KRW 70 per
Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Kim Dong-Kyun 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
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD)
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect G.R.K. Prasad as Director For For Management
4 Reelect D.N. Rao as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Nava Bharat Ventures Employee For For Management
Welfare Trust
--------------------------------------------------------------------------------
NCB HOLDINGS BHD.
Ticker: NCB Security ID: Y6218L101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Arshad Bin Haji Hashim as For For Management
Director
3 Elect Yip Jian Lee as Director For For Management
4 Elect Ahmad Sarji Bin Abdul Hamid as For For Management
Director
5 Elect Abdul Rahman Bin Haji Wan Yaacob For For Management
as Director
6 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Abdul Rahman Bin Haji Wan For For Management
Yaacob to Continue Office as
Independent Non-Executive Director
10 Approve Abdul Malek Bin Abdul Aziz to For For Management
Continue Office as Independent
Non-Executive Director
11 Elect Halipah Binti Esa as Director For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 26, 2012 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 0.30 Per Share For For Management
3 Reelect P.C. Laha as Director For For Management
4 Reelect J.V.R. Raju as Director For Against Management
5 Reelect N.R. Alluri as Director For For Management
6 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A.K.H.S.R. Raju as Director For For Management
8 Elect A.K.H.S.R. Raju as Executive For For Management
Director and Approve His Remuneration
9 Reelect A.A.V.R. Raju as Managing For For Management
Director and Approve His Remuneration
10 Reelect A.G.K. Raju as Executive For For Management
Director and Approve His Remuneration
11 Reelect J.V.R. Raju as Executive For Against Management
Director and Approve His Remuneration
12 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Office of the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Raisibe Morathi as Director For For Management
1.2 Re-elect Graham Dempster as Director For For Management
1.3 Re-elect Julian Roberts as Director For Against Management
1.4 Re-elect Malcolm Wyman as Director For For Management
2 Elect Ian Gladman as Director For Against Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with S Jordan and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For Against Management
7 Approve Non-Executive Directors' Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For Against Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Nedbank Group South For For Management
African Shares Schemes
2 Approve Specific Issue of Shares for For For Management
Cash to Participants of Any of the
Nedbank Group South African Share
Schemes or of the Nedbank Group South
African Share Trusts
3 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties for Any Purposes
Contemplated in the Nedbank Group
South African Share Schemes
4 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties
5 Approve Issue of Securities or Other For For Management
Options to Persons Participating in a
Nedbank Group South African Share
Scheme Which Does Not Satisfy the
Requirements of Section 97 of the
Companies Act
6 Approve Financial Assistance to the For For Management
Nedbank Group South African Share
Trusts
7 Approve Financial Assistance to For For Management
Persons Participating in Any Nedbank
Group South African Share Scheme Which
Does Not Satisfy the Requirements of
Section 97 of the Companies Act
8 Approve Repurchase of Securities from For For Management
a Director or Prescribed Officer
Pursuant to a Nedbank Group South
African Share Scheme
9 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BHD
Ticker: NSOP Security ID: Y62637106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
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 Ong Bok Lim as Director For For Management
8 Elect Goh Pock Ai as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Seong
Thye Plantations Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kai
Lee Co.
12 Amend Articles of Association For For Management
13 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
14 Approve Ong Bok Lim to Continue Office For For Management
as Independent Non-Executive Director
15 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
NEO HOLDINGS CO. LTD.
Ticker: Security ID: Y6S45X104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Plan on 2011 For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Approve Proposal of Merger with For For Management
Delsolar Co., Ltd via Share Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder
102 as Director
9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder
of CDIB venture capital corporation
with Shareholder No.4948, as Director
9.3 Elect Sam Chum-Sam Hong with None Against Shareholder
Shareholder No.26 as Director
9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder
of Taiwan United Venture Capital Corp.
with Shareholder No.115, as Director
9.5 Elect Lanford Liu, a Representative of None Against Shareholder
DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.6 Elect Albert Chang, a Representative None Against Shareholder
of DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.7 Elect Jia-Dong Shea with ID No. For For Management
R100119330 as Independent Director
9.8 Elect Simon Lin with ID No.D101317339 For For Management
as Independent Director
9.9 Elect Shyur-Jen Chien with ID No. For For Management
A120799705 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEOWIZ CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Na Sung-Gyun as Inside Director For For Management
3.2 Reelect Choi Gwan-Ho as Inside Director For For Management
3.3 Reelect Kang Yoon-Goo as Outside For For Management
Director
3.4 Reelect Sohn Gye-Ryong as Outside For For Management
Director
3.5 Elect Byun Dong-Beum as For Against Management
Non-Independent Non-Executive Director
4.1 Reelect Kang Yoon-Goo as Member of For For Management
Audit Committee
4.2 Reelect Sohn Gye-Ryong as Member of For For Management
Audit Committee
4.3 Reelect Byun Dong-Beum as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NET TURIZM TICARET VE SANAYI AS
Ticker: NTTUR Security ID: M7421M103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Accept External Audit Report For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Director Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Ratify External Auditors For Against Management
11 Approve Working Principles of the For For Management
General Assembly
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Charitable None None Management
Donations
18 Receive Infromation on Ethical Rules None None Management
of the Company
19 Wishes None None Management
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Independent Director Chen Zixiong For For Management
7.6 Elect Independent Director Qin Kejian For For Management
7.7 Elect Independent Director Li Shirong For For Management
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# 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 Against 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 DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# 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 Fai-yet, Philip as For For Management
Director
3b Reelect Wong Kwok-kan, Kenneth as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Chan Yiu-tong, Ivan as Director For For Management
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 DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
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
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: JUL 24, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Jong-Pil as Outside Director For For Management
3 Elect Kim Jong-Pil as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,300 per Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4.1 Reelect Kim Kwang-Soo as Inside For For Management
Director
4.2 Reelect Lee Jang-Hoon as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICHIDENBO CORP
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal for a Capital For For Management
Reduction Plan
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect S. Khosla as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhattacharya
6 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 02, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect S. Singh as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhattacharya
6 Elect A. Puri as Director For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For For Management
3a3 Elect Chung Shui Ming, Timpson as For Against Management
Director
3a4 Elect Cheng Chi Pang as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve 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 Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Independent Director Wang For For Management
Baojiang
8.6 Elect Independent Director Ke Shunxiong For For Management
8.7 Elect Independent Director Zhan Jinhong For For Management
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Park Yoon-So 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
--------------------------------------------------------------------------------
NOIDA TOLL BRIDGE CO., LTD.
Ticker: 532481 Security ID: Y6381U102
Meeting Date: SEP 25, 2012 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 Reelect K. Ramchand as Director For For Management
4 Reelect P. Mankad as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect H. Mathur as Executive Director For For Management
and CEO and Approve His Remuneration
7 Appoint T.K. Banerjee as CFO and For For Management
Approve His Remuneration
8 Amend Articles of Association For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Yoon Suk-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO., LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Reelect Kim Moon-Hui 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
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Michael Beckett as Director For For Management
2.2 Re-elect Dr Judy Dlamini as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Directors' Remuneration for For For Management
the Year Ended 30 June 2012
1 Approve Directors' Remuneration for For For Management
the Year Ending 30 June 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options and Issuance For Against Management
of Shares to Na Qinglin Under the
Share Option Scheme
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Tam Man Chi as Director For For Management
3b Elect Deng Xinping as Director For For Management
3c Elect Zhao Wei as Director For For Management
3d Authorise 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 17, 2012 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 Reelect P.K. Khaitan as Director For For Management
4 Reelect V.P. Sood as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OHL MEXICO SAB DE CV
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.2 Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.3 Accept Board's Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012 and Present Report on
Activities and Operations Undertaken
by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Nominal Amount of Share Repurchase
Reserve
3 Elect or Ratify Directors, Alternates, For Against Management
and Chairmen of Special Committees and
Approve Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For Did Not Vote Management
2 Authorize Creation of Redeemable For Did Not Vote Management
Preferred Stock
3 Authorize Bonus Issuance of Shares For Did Not Vote Management
4 Approve Immediate Redemption of Newly For Did Not Vote Management
Issued Preferred Shares
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.B. Goel as Director For For Management
3 Reelect D. Dayal as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Elect P.S. Rana as Director For For Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint M. Goel as CEO and Approve His For For Management
Remuneration
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
3 Re-elect Frank Butler as Director For For Management
4 Re-elect Stephanus Loubser as Director For For Management
5 Re-elect Roderick Humphris as Director For For Management
6 Re-elect Noel Fitz-Gibbon as Director For For Management
7 Elect Ronald Bowen as Director For For Management
8 Re-elect Hester Hickey, Frank Butler For For Management
and Daisy Naidoo as Members of the
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-executive Director Fees For For Management
12.2 Approve Chairman's Fees For Against Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
14 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Adjustment to Extend the For For Management
Useful Lives of Fixed Assets of the
Company
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Amendments on the Procedures for
Endorsement and Guarantees
6 Elect Huang Tedi, a Representative of None Against Shareholder
Haohai Investment Co., Ltd. with
Shareholder No.39304, as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORBIT CORPORATION LIMITED
Ticker: 532837 Security ID: Y6472A106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Maroo as Director For For Management
3 Reelect S. Dalal as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect R.K. Aggarwal as Executive For For Management
Chairman and Approve His Remuneration
6 Reelect P. Aggarwal as Managing For For Management
Director and CEO and Approve His
Remuneration
7 Approve Orbit Employee Stock Option For Against Management
Scheme 2012 (Orbit ESOS 2012)
8 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the Orbit ESOS 2012
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: SEP 20, 2012 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 Reelect D. Vaidya as Director For For Management
4 Approve SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Reelect K.R. Rao as Chairman & For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: OCT 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, and/or For For Management
Disposal of the Company's Penem and
Penicillin API Business to Hospira
Healthcare India Pvt. Ltd. for a Total
Consideration of $202.5 Million
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Accept CEO and Board's Opinion
Reports; Accept Audit and Corporate
Practices Committee
2 Accept Report on Activities Undertaken For For Management
by Board of Directors
3a Approve Allocation of Income For For Management
3b Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Board Committees For Against Management
Members and Approve their 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 Amend Articles of Company Bylaws in For Against Management
Order to Comply with Security Market
Law
7 Grant Special Authorities to S.D. For For Management
Indeval Institucion para el Deposito
de Valores S.A. de C.V.
8 Approve Granting of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Equity Share and Dividend on
Preference Shares
3.1 Reelect M. Bastian as Director For For Management
3.2 Reelect B.K. Jhawar as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M.L. Pachisia as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Du Junyuan, with Shareholder No. None Against Shareholder
1, as Director
6.2 Elect Yang Meicuo, with Shareholder No. None Against Shareholder
2, as Director
6.3 Elect Zhang Zhaopingping, with None Against Shareholder
Shareholder No.6, as Director
6.4 Elect Gong Shuhong as Director None Against Shareholder
6.5 Elect Zeng Xiren, with Shareholder No. None Against Shareholder
241688, as Director
6.6 Elect Huang Qichuang, with Shareholder None Against Shareholder
No.525, as Supervisor
6.7 Elect Gu Xiaofen, with Shareholder No. None Against Shareholder
42, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 17, 2013 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 9.20 Per Share For For Management
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share
3 Elect Robert Wong Lum Kong as Director For For Management
4 Elect Tan Chong Siang as Director For For Management
5 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
6 Elect Sharifah Intan Binti S M Aidid For For Management
as Director
7 Elect Mary Geraldine Phipps as Director For For Management
8 Elect Satoshi Okada as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Boon
Siew Sdn Bhd Group
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Mohamad Bin Syed Murtaza and Family
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Honda
Motor Co. Ltd.
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Karli
Boenjamin
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ooi
Soo Pheng
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Liang Chye
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Loh
Kian Chong
18 Authorize Share Repurchase Program For For Management
19 Approve Ahmad Rithauddeen Bin Tengkul For For Management
Ismail to Continue Office as
Independent Director
--------------------------------------------------------------------------------
ORIENTAL INTEREST BHD.
Ticker: OIB Security ID: Y6529T108
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share
2 Elect Thobrani Bin Haji Hanafi as For For Management
Director
3 Elect Goh Aik Keong as Director For For Management
4 Elect Aswandi Bin Mohamed Hashim as For For Management
Director
5 Approve Remuneration of Directors 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
8 Approve Renewal of Shareholders' For For Management
Mandate for Provision of Financial
Assistance Between the Company and its
Subsidiaries
9 Approve Ahmad Bin Abdul Rashid to For For Management
Continue Office as Senior Independent
Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests For For Management
in Osk Investment Bank Bhd., Osk
Trustees Bhd., Malaysian Trustees Bhd.
, and Osk Investment Bank (Labuan) Ltd.
to RHB Capital Bhd. for a Total
Disposal Consideration of MYR 1.98
Billion
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Soon-Gwang as Inside For For Management
Director
3.2 Elect Kang Wan-Mo as Inside Director For For Management
3.3 Reelect Park Jin-Hee as Inside Director For For Management
4 Reappoint Oh Young-Bok 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# 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 3,000 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Cha Sung-Duk as Outside 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(s)
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered Between For For Management
Excel Founder Ltd. and Tianjin Jinbin
Development Company Ltd.
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Zhang Haidong as Non-Executive For For Management
Director and Authorize the Board to
Fix His Remuneration
5 Elect Lu Gong as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
6 Elect Yang Jie as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
7 Elect Wong Wai Ling as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
8 Elect Lam Sing Kwong Simon as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
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
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.20 For For Management
Per Share
2 Approve First and Final Dividend of For For Management
MYR 0.12 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Loo Hooi Beng as Director For For Management
5 Elect Khoo Lay Tatt as Director For For Management
6 Elect Cheng Shing Tsung 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
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PACIFIC & ORIENT BHD.
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zaha Rina binti Zahari as For For Management
Director
3 Elect Hanifah bin Noordin as Director For For Management
4 Elect Chan Hua Eng as Director For For Management
5 Elect Michael Yee Kim Shing as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Mu'tamir bin Tunku Tan Sri For For Management
Mohamed to Continue Office as
Independent Non-Executive Director
10 Approve Hanifah bin Noordin to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Michael Yee Kim Shing to For For Management
Continue Office as Independent
Non-Executive Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PACIFIC & ORIENT BHD.
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 49 Percent For For Management
Equity Interest in Pacific & Orient
Insurance Co. Bhd. to Sanlam Emerging
Markets Propriety Ltd. for a Cash
Consideration of MYR 270 Million
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Fix the Seats of Directors For For Management
and Supervisors
7.1 Elect Director Zhang Qiguang, with None Against Shareholder
Shareholder No.35
7.2 Elect Director Zhang Minqiang, a None Against Shareholder
Representative of Gabriel (shares)
Company, with Shareholder No.224733
7.3 Elect Director Zhang Qiming, a None Against Shareholder
Representative of Taihong Industrial
(shares) Company, with Shareholder No.
49124
7.4 Elect Director Wan Juntang, a None Against Shareholder
Representative of Yuanyuan Investment
(shares) Company, with Shareholder No.
31588
7.5 Elect Director Ma Hongrong, with None Against Shareholder
Shareholder No.27
7.6 Elect Director Sun Yonghong, a None Against Shareholder
Representative of Taichong Industrial
(shares) Company, with Shareholder No.
158904
7.7 Elect Director, a Representative of None Against Shareholder
Yang Ming Investment Adviser (shares)
Company, with Shareholder No.292051
7.8 Elect Director Lai Yuexin, with None Against Shareholder
Shareholder No.280916
7.9 Elect Director, a Representative of None Against Shareholder
Quanyuan International Development
(shares) Company, with Shareholder No.
305995
7.10 Elect Supervisor Chen Yongchuan, a None Against Shareholder
Representative of Xinglong Investment
(shares) Company, with Shareholder No.
51333
7.11 Elect Supervisor Gao Dexin, a None Against Shareholder
Representative of Jin Weier Technology
(shares) Company, with Shareholder No.
158891
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PACIFIC PHARMACEUTICAL CO.
Ticker: 016570 Security ID: Y66277107
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Amorepacific For Against Management
Group
2 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
PACIFIC PHARMACEUTICAL CO.
Ticker: 016570 Security ID: Y66277107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 350
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PADAENG INDUSTRY PCL
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to be Informed by the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Arsa Sarasin as Director For For Management
6.2 Elect Surapol Supradit as Director For For Management
6.3 Elect Vinai Vamvanij as Director For For Management
6.4 Elect Aswin Kongsiri as Director For For Management
7 Approve Non-Payment of Bonus to the For For Management
Board of Directors
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.05 Shares per Share and
Cash Dividend of KRW 15 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Jong-Eui 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
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Elect Peter Ward as Director For For Management
3 Re-elect Moegamat Abrahams as Director For For Management
4 Re-elect Craig Kinnell as Director For For Management
5 Re-elect Clifford Zungu as Director For For Management
6 Elect Peter Ward as Member of the For For Management
Audit and Risk Committee
7 Re-elect Moegamat Abrahams as Member For For Management
of the Audit and Risk Committee
8 Re-elect Nhlanhla Hlubi as Member of For For Management
the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors from 1 January 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Methods for For For Management
Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Profit Sharing by Issuance of
New Shares
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Elect Supervisor, a Representative of None Against Shareholder
Fu Yu Investment Co., Ltd. with
Shareholder No.51097
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.K. Jain as Director For For Management
3 Reelect N.N. Khamitkar as Director For For Management
4 Reelect S. Kapoor as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Ratification/Protection of For Against Management
Payment of Remuneration to S.K. Jain,
Chairman
7 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Ravinder
Jain, Managing Director
8 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Rajesh
Jain, Joint Managing Director
9 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Sandeep
Jain, Joint Managing Director
10 Approve Ratification/Protection of For Against Management
Payment of Remuneration to Sumit Jain,
Director Operations & Projects
--------------------------------------------------------------------------------
PANASIA INDO RESOURCES TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Ratify Income Statement For For Management
4 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of MYR 0.70
Per Share
3 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
4 Elect Toshiro Okamoto as Director For For Management
5 Elect Takayuki Tadano as Director For Against Management
6 Elect Mikio Matsui as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Abdul Aziz bin Raja Salim as For For Management
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Specified
in Sections 2.2(a)(i) to 2.2(a)(iii)
of the Circular to Shareholders Dated
July 24, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Specified
in Sections 2.2(a)(iv) and 2.2(a)(v)
of the Circular to Shareholders Dated
July 24, 2012
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Specified
in Section 2.2(a)(vi) of the Circular
to Shareholders Dated July 24, 2012
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y7670G101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Reappoint 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
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (LTIP) For Against Management
2 Approve LTIP Award to Teo Chiang Quan, For Against Management
Executive Deputy Chairman
3 Approve LTIP Award to Chan Say Yeong, For Against Management
CEO
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Teo Chiang Quan as Director For For Management
4 Elect Ong Keng Siew as Director For For Management
5 Elect Taib Bin Abdul Hamid as Director For For Management
6 Elect Azlan Bin Hasim 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
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Singh as Director For Against Management
3 Reelect 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Yip Wai Ming as Director For For Management
3 Reelect Man Kwok Kuen, Charles as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAZ CORP SA
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends; Inform on Dividend For For Management
Policy
3 Elect External Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors For For Management
7 Receive Report on Board's Expenses For For Management
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PBA HOLDINGS BHD.
Ticker: PBA Security ID: Y6797E106
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lim Guan Eng as Director For For Management
3 Elect P. Ramasamy a/l Palanisamy as For For Management
Director
4 Elect Farizan bin Darus as Director For For Management
5 Elect Faiza binti Zulkifli as Director For For Management
6 Elect Chew Kong Seng as Director For For Management
7 Elect Ahmed Bin Chee as Director For For Management
8 Approve Final Dividend of MYR 0.02 Per For For Management
Share
9 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Chew Kong Seng to Continue For For Management
Office as Independent Non-Executive
Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ainsley Tai as Director For For Management
2b Elect Randolph Yu as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappiont Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Issuance of Warrants For Did Not Vote Management
2 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
3 Approve Issuance of Convertible For Did Not Vote Management
Debentures
4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Xu Jingnan as Director For For Management
5 Elect Shen Nanpeng as Director For Against Management
6 Elect Ouyang Zhonghui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect T.H. Tung with ID No.U12068**** For For Management
as Director
7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management
Director
7.3 Elect Jason Cheng with ID No. For For Management
F12042**** as Director
7.4 Elect K.C. Liu with ID No.A10449**** For For Management
as Director
7.5 Elect C.I. Chia with ID No.J10056**** For For Management
as Director
7.6 Elect C.V. Chen with ID No.A10074**** For For Management
as Director
7.7 Elect C.B. Chang with Shareholder No. For For Management
D10023**** as Independent Director
7.8 Elect C. Lin with Shareholder No. For For Management
E10068**** as Independent Director
7.9 Elect C.S. Yen with Shareholder No. For For Management
F10139**** as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD
Ticker: PELIKAN Security ID: Y6822E105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Loo Hooi Keat as Director For For Management
3 Elect Abi Musa Asa'ari bin Mohamed Nor For For Management
as Director
4 Elect Afifuddin bin Abdul Kadir as For For Management
Director
5 Elect Lua Choon Hann as Director For For Management
6 Elect Mohamad Norza bin Zakaria as For For Management
Director
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
9 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 16, 2012 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 For For Management
Preference Share and INR 1.10 Per
Equity Share
3 Reelect J. Mody as Director For For Management
4 Reelect C.M. Hattangdi as Director For For Management
5 Reelect S. Khanna as Director For Against Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 57.7 Million For For Management
Ordinary Shares, Representing 26.9
Percent Equity Interest, in Petra
Energy Bhd. to Wasco Energy Ltd., a
Wholly-Owned Subsidiary of Wah Seong
Corp. Bhd., for a Total Cash
Consideration of MYR 96.9 Million
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Shamsul Bin Saad as Director For For Management
3 Elect Surya Hidayat Bin Abdul Malik as For For Management
Director
4 Elect Soon Fook Kian as Director For For Management
5 Elect Leong Pooi Wah as Director For For Management
6 Elect Ling Suk Kiong as Director For For Management
7 Elect Bailey Kho Chung Siang as For For Management
Director
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Nala Empowerment
Investment Company Proprietary Limited
and Rapicorp 59 Proprietary Limited
1 Approve Issue of 25 SA OpsCo Shares For For Management
for Cash to Nala Empowerment
Investment Company Proprietary Limited
for the Subscription Price Pursuant to
the Nala Subscription
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: Security ID: S6050J112
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Re-elect Leonard Harris as Director For For Management
3 Re-elect Robert Katz as Director For For Management
4 Re-elect Sean Melnick as Director For For Management
5 Re-elect Jan van Niekerk as Director For For Management
6 Reappoint KPMG as Auditors of the For Against Management
Company with Heather Berrange as the
Individual Registered Auditor and
Authorise Their Remuneration
7.1 Re-elect Clive Beaver as Member of the For For Management
Audit Committee
7.2 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
7.3 Re-elect Steven Stein as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Amend Trust Deed Governing Peregrine For For Management
Share Incentive Trust
1 Approve Non-Executive Directors Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Cancellation of the For For Management
Compulsorily Convertible Redeemable
Preference Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
PERUSAHAAN SADUR TIMAH MALAYSIA BHD.
Ticker: PERSTIM Security ID: Y6861Y103
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hiroshi Kume as Director For For Management
3 Elect Harun Bin Ismail as Director For For Management
4 Elect Rin Nan Yoong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend of MYR 0.20 Per For For Management
Share
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify Director Appointments For For Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Donation Policy For For Management
16 Receive Information on Donations made None None Management
in 2012
17 Approve Upper Limit of Donations for For Against Management
2013
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Corporate None None Management
Governance Compliance Report
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Approve Working Principles of the For For Management
General Assembly
23 Wishes None None Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Amendments in Company Articles For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Enrico Greyling as Director For For Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint J Erasmus as the
Individual Registered Auditor
4 Approve Remuneration Philosophy For Against Management
5 Re-elect Enrico Greyling as Member of For For Management
the Audit and Risk Committee
6 Re-elect Alwyn Martin as Member of the For Against Management
Audit and Risk Committee
7 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
8 Re-elect Millard Arnold as Member of For For Management
the Audit and Risk Committee
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 Ten Percent of
Issued Share Capital
11 Adopt New Memorandum of Incorporation For Against Management
12 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2012
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Bo as Director For For Management
2b Reelect Wong Kwok Leung as Director For For Management
2c Reelect Chan Shu Kin as Director For For Management
2d Reelect Cheung Kwan Hung as Director For For Management
2e Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: JUN 24, 2013 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 Authorize Reissuance of Repurchased For Against Management
Shares
3 Adopt and Approve Issuance of Shares For Against Management
and Grant of Options Under the New
Share Option Scheme
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3.1 Reelect B.C. Tripathi as Director For For Management
3.2 Reelect Dominique PELLOUX-PRAYER as For For Management
Director
3.3 Reelect Tapan Ray as Director For For Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.K. Garg as Director (Finance) For For Management
and Approve His Remuneration
6 Elect S. Vasudeva as Director For For Management
7 Elect B.S. Iyer as Director For For Management
8 Approve Employee Stock Option Plan 2011 For For Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting Held on May 29,
2012
5 Approve 2012 Annual Report For For Management
6a Approve the Increase in Authorized For Against Management
Capital Stock of the Bank from PHP 50
Billion Divided Into 1.25 Billion
Common Shares to PHP 70 Billion
Divided Into 1.75 Billion Common Shares
6b Approve Amendment of Article VII of For Against Management
the Articles of Incorporation to
Reflect the Increase in Authorized
Capital Stock of the Bank
7 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2012
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.4 Elect Florido P. Casuela as a Director For For Management
8.5 Elect Anthony Q. Chua as a Director For For Management
8.6 Elect Reynaldo A. Maclang as a Director For For Management
8.7 Elect Estelito P. Mendoza as a Director For For Management
8.8 Elect Christopher J. Nelson as a For For Management
Director
8.9 Elect Washington Z. Sycip as a Director For For Management
8.10 Elect Harry C. Tan as a Director For For Management
8.11 Elect Lucio C. Tan as a Director For For Management
8.12 Elect Lucio K. Tan, Jr. as a Director For For Management
8.13 Elect Michael G. Tan as a Director For For Management
8.14 Elect Deogracias N. Vistan as a For For Management
Director
8.15 Elect Director For Against Management
9 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE REALTY & HOLDINGS CORPORATION
Ticker: RLT Security ID: Y6956R120
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 18,
2011
3 Approve the Report of the Board of For For Management
Directors
4 Ratify the Acts, Contracts, and Deeds For For Management
of the Directors and Officers
5.1 Elect Gerardo O. Lanuza, Jr. as a For For Management
Director
5.2 Elect Juan Antonio O. Lanuza as a For For Management
Director
5.3 Elect Antonio O. Olbes as a Director For For Management
5.4 Elect Amador C. Bacani as a Director For For Management
5.5 Elect Mariano C. Ereso as a Director For For Management
5.6 Elect Gregory Yang as a Director For For Management
5.7 Elect Domenico Antonio V. Lanuza as a For Against Management
Director
5.8 Elect Andrew Ng as a Director For For Management
5.9 Elect Manuel Orros as a Director For For Management
5.10 Elect Ramon Cuervo III as a Director For For Management
5.11 Elect Director For Against Management
6 Appoint External Auditor For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 27,
2012
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee and
Management
6 Appoint External Auditors For For Management
7.1 Elect Jose T. Pardo as a Driector For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Pascual M. Garcia III as a For For Management
Director
7.4 Elect Samson C. Lim as a Director For For Management
7.5 Elect Jeanne Frances T. Chua as a For For Management
Director
7.6 Elect Maria Theresa G. Barretto as a For For Management
Director
7.7 Elect Margaret Ty Cham as a Director For For Management
7.8 Elect Joaquin Aligguy as a Director For For Management
7.9 Elect Benedicto Jose R. Arcinas as a For For Management
Director
8 Other Matters For Against Management
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as a Director For For Management
4.2 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management
a Director
4.4 Elect Roberto M. Lavina as a Director For For Management
4.5 Elect Victor del Rosario as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Filomeno G. Francisco as a For For Management
Director
4.8 Elect Felipe B. Alfonso as a Director For For Management
4.9 Elect Guillermo D. Luchangco as a For For Management
Director
4.10 Elect Roberto F. de Ocampo as a For For Management
Director
4.11 Elect Omar T. Cruz as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor for 2013
6 Approve the Renewal of the Management For For Management
Contract with Phinma, Inc. for One Year
7 Other Matters For Against Management
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For For Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Approve Allocation of Income For For Management
16 Approve Profit Distribution Policy For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For Against Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Approve Allocation of Income For For Management
16 Approve Profit Distribution Policy For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Adjustment Against Securities Premium
Account
2 Reappoint S.A. Piramal as Executive For For Management
Director & Vice-Chairman and Approve
Her Remuneration
3 Approve Remuneration of Independent For For Management
Directors in Subsidiary Companies
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reelect S. Ramadorai as Director For Against Management
4 Reelect K. Dadiseth as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Piramal For For Management
Enterprises Ltd.
7 Reelect A.G. Piramal as Executive For For Management
Director and Chairman and Approve His
Remuneration
8 Reelect N. Piramal as Executive For For Management
Director and Approve Her Remuneration
9a Elect V. Shah as Director For For Management
9b Elect V. Shah as Executive Director For For Management
and COO and Approve His Remuneration
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
2 Elect Wong Ah Chiew as Director For For Management
3 Elect Yap Yoon Kong as Director For For Management
4 Elect Mohd Afandi bin Ungku Suleiman For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve BDO 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Increase in Borrowing Powers For For Management
3 Approve Waiver of Recovery of the For Against Management
Excess Remuneration Paid to S. Patel,
Chairman and Managing Director
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C. Patel as Director For For Management
3 Approve N.P.Gandhi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect CA.H. Thakar as Director For For Management
5 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: NOV 19, 2012 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
3 Reelect A. Agarwal as Director For For Management
4 Reelect R. Venkatraman as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: AUG 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Poly Property For For Management
Group Co., Limited
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Ming as Director For For Management
3b Elect Ye Li Wen as Director For Against Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint 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
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LTD.
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 28, 2012 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 4.00 Per For For Management
Share
3 Reelect S. Saraf as Director For For Management
4 Reelect S. Chadha as Director For Against Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect P. Kothari and Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report on Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend 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 Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Park Cheol-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three 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
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.175 Per Share
2 Elect Low Seng Kuan as Director For For Management
3 Elect Eshah binti Meor Suleiman as For For Management
Director
4 Elect Mohd Khamil bin Jamil as Director For For Management
5 Elect Lukman bin Ibrahim as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
the Year 2012
8 Approve Increase in Remuneration of For For Management
Directors for the Year 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO.
Ticker: 058430 Security ID: Y7036S104
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Two Inside Directors (Bundled) For For Management
2.2 Elect Jeon Woo-Sik as Non-Independent For For Management
Non-Executive Director
2.3 Reelect Lee Hak-Ro 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
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder
as Director
7.2 Elect N.F. Tsai (David) with None Against Shareholder
Shareholder No.7 as Director
7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder
of Tzong Ming Investments Co., Ltd
with Shareholder No.65990 as Director
7.4 Elect Lu Min Chan, a Representative of None Against Shareholder
PC Brothers Corporation with
Shareholder No.11 as Director
7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder
Chang Ming Investments Co., Ltd. with
Shareholder No.65992 as Director
7.6 Elect Bor Liang Chen with ID No. For For Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For For Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder
of Sheachang Enterprise Corporation
with Shareholder No.31497 as Supervisor
7.9 Elect Huan Chung Chen, a None Against Shareholder
Representative of Evergreen
Investments Co., Ltd. with Shareholder
No.65988 as Supervisor
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03813 Security ID: G7208D109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Kwan, Heh-Der as Director For For Management
2a2 Elect Wu, Pan-Tsu as Director For For Management
2a3 Elect Li I-nan as Director For For Management
2a4 Elect Hsieh, Wuei-Jung as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2012 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 5.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect S.C. Gupta as Director For For Management
4 Reelect R. Nagarajan as Director For For Management
5 Reelect A. Prasad as Director For For Management
6 Authorize Board to Fix Remuneration of For Against Management
Auditors
--------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction to Make For For Management
up the Loss
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Chang Feng Hao, with Shareholder None Against Shareholder
No. 8, as Director
5.2 Elect a Representative of Chiu Yen None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 110704, as Director
5.3 Elect Chang Kuo Jung, with ID For For Management
A120816925, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Shih Sze Ni as Director For For Management
3b Elect Liu Xiao Lan as Director For For Management
3c Elect Nie Mei Sheng as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
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
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Yang Junqi with ID No.H2206XXXX4 For For Management
as Independent Director
6.7 Elect Qiu Zhizhou with ID No. For For Management
H1205XXXX2 as Independent Director
6.8 Elect Li Zongpei with ID No.L1013XXXX2 For For Management
as Independent Director
6.9 Elect Supervisor No.1 None Against Shareholder
6.10 Elect Supervisor No.2 None Against Shareholder
6.11 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
PPB GROUP BHD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
7 Elect Oh Siew Nam as Director For For Management
8 Approve Mazars 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends of THB 0. None None Management
30 Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.10 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Chaipatr Srivisarvacha as For For Management
Director
7.2 Elect Kamtorn Sila-On as Director For For Management
7.3 Elect Pavida Pananond as Director For For Management
7.4 Elect Ishaan Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Elect Shiow-Ling Kao with Shareholder For For Management
No.1840 as Director
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koon Poh Ming as Director For Against Management
3 Elect Koon Poh Kong as Director For For Management
4 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Mohamad Faiz Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PRIME ORION PHILIPPINES, INC. (FRMRLY. GUOCO HOLDINGS)
Ticker: POPI Security ID: Y7083U101
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Nov. 22, For For Management
2011 Annual Stockholders' Meeting
2 Approve the Annual Report for Fiscal For For Management
Year 2011-2012
3 Ratify the Corporate Acts of the Board For For Management
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 Withhold 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 for the Ensuing
Fiscal Year
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9.1 Elect LUO,JHIH-SIAN, a Representative For For Management
of UNI-PRESIDENT ENTERPRISES CORP.
with Shareholder No.31524, as Director
9.2 Elect WU,CONG-BIN, a Representative of For For Management
UNI-PRESIDENT ENTERPRISES CORP. with
Shareholder No.31524, as Director
9.3 Elect GAO,SIOU-LING, a Representative For For Management
of Gao Quan Investment Co., Ltd. with
Shareholder No.291, as Director
9.4 Elect WU ZENG,JHAO-MEI, with For For Management
Shareholder No.6, as Director
9.5 Elect WU,PIAN-JHIH, a Representative For For Management
of Tai-Bo Investment Co., Ltd with
Shareholder No.286, as Director
9.6 Elect WU,JIAN-DE, a Representative of For For Management
Tai-Bo Investment Co., Ltd with
Shareholder No.286, as Director
9.7 Elect WU,JHONG-HUO, a Representative For For Management
of Yong-Yuan Investment Co., Ltd with
Shareholder No.309, as Director
9.8 Elect JHUANG,NA-TIAN, a Representative For For Management
of Hong-Yao Investment Co., Ltd with
Shareholder No.141666, as Director
9.9 Elect HOU,BO-YI, with Shareholder No. For For Management
14, as Director
9.10 Elect JHENG,GAO-HUEI, a Representative For For Management
of Jiou-Fu Investment Co., Ltd. with
Shareholder No.295, as Director
9.11 Elect HOU,BO-MING, with Shareholder No. For For Management
187, as Director
9.12 Elect JHUANG,YING-JHIH, with For For Management
Shareholder No.21, as Director
9.13 Elect JHANG,YI-MING as Independent For For Management
Director
9.14 Elect LIN,RUEI-JING as Independent For For Management
Director
9.15 Elect DAI,CIAN as Independent Director For For Management
9.16 Elect LIN,JHENG-YANG as Supervisor For For Management
9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management
No.85, as Supervisor
9.18 Elect JHUANG,YING-NA, a Representative For For Management
of Guang-Wei Investment Co., Ltd with
Shareholder No.313, as Supervisor
9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management
No.252, as Supervisor
9.20 Elect JHEN,JING-SING, with Shareholder For For Management
No.79218, as Supervisor
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.G. Kapadia as Director For For Management
3 Reelect A.R. Raheja as Director For Against Management
4 Reelect A.A. Parpia as Director For Against Management
5 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of V. Aggarwal as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of G. Kaskar as Executive Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 and 2012 Business For For Management
Operations Report and Financial
Statements
2 Approve 2011 and 2012 Statement of For For Management
Profit and Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Related Business Segmentation For For Management
of Application-specific Product
Divisions
7 Approve Renunciation of Participating For For Management
in Cash Capital Increase Plan of Jin
Feng Electronics Co., Ltd.
8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder
as Director
8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder
as Director
8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder
9053 as Director
8.4 Elect a Representative of Cheng Fung None Against Shareholder
Investment Co.,Ltd. with Shareholder
No.109 as Director
8.5 Elect Steve Huang with ID No. For For Management
A104132648 as Independent Director
8.6 Elect Gerald Kao with ID No.B100121319 For For Management
as Independent Director
8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder
41 as Supervisor
8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder
as Supervisor
8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder
A201814976 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124245
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed by None None Management
the Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Results and Annual For For Management
Report
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
6 Approve Remuneration of Directors For For Management
7.1 Elect Phairat Senachack as Director For For Management
7.2 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management
Director
7.3 Elect Krish Follet as Director For For Management
7.4 Elect Anuwat Maytheewibulwut as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Year 2013
9 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mao Shuzhong as Executive For For Management
Director
2b Reelect Liu Benren as Non- Executive For For Management
Director
2c Reelect Johannes Petrus Mulder as For For Management
Executive Director
2d Reelect Gloria Wong as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler Certified For Against Management
Public Accountants as 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
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share
3 Elect Hadenan Bin A. Jalil as Director For For Management
4 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
5 Elect Ooi Kock Aun as Director For For Management
6 Elect Tan Heng Kui as Director For For Management
7 Elect Tan Yee Boon as Director For For Management
8 Elect Mohamad Farid bin Mohd Yusof as For For Management
Director
9 Approve Crowe Horwath 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
11 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2.1.1 Re-elect Jaap du Toit as Director For Against Management
2.1.2 Re-elect Thys du Toit as Director For For Management
2.1.3 Re-elect Jannie Mouton as Director For Against Management
2.1.4 Re-elect Jan Mouton as Director For Against Management
2.1.5 Re-elect Chris Otto as Director For Against Management
2.1.6 Elect Francois Gouws as Director For Against Management
2.2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2.2 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2.3 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.4 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
3.5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect M. Usman, H. Tirtohadiguno, K. For Against Management
Sudiono, P.E. Pangestu, and P.
Sudyatmiko as Commissioners; and T.
Ramadi, S. Soemawinata, J.S. Tjong, L.
S. Sukotjo, and A.C. Walker as
Directors
1 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Non-Facility
Company
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Amend Pension Fund Regulation For Against Management
7 Elect Directors For Against Management
8 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.J.1 and
Minister of Manpower and
Transmigration Rule No. 19 Year 2012
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Increase in Capital Pursuant For For Management
to Management Stock Option Plan
6 Elect Directors and Commissioners For Against Management
7 Approve Honorarium, Salaries, and/or For For Management
Allowances of Directors and
Commissioners
8 Amend Retirement Plan For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and/or Commissioners For Against Management
5 Approve Remuneration of Commissioners, For For Management
Sharia Members, and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For Against Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commisisoners
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 Delegation of Duties and For For Management
Authority and Remuneration of Directors
6 Approve Auditors For For Management
7 Confirm Controlling Shareholder of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, Financial
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Accept Report on Use of Proceeds from For For Management
Initial Public Offering
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue V For For Management
2 Amend Articles of Association For Against Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors, For For Management
Commissioners, and Sharia Members
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: NOV 07, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue I and Amend For For Management
Articles of Association to Reflect
Increase in Issued and Paid-Up Capital
Following the Rights Issue I
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company and
the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of the Sharia For Against Management
Supervisory Board and Approve Their
Remuneration
6 Approve Maximum Limit in the Removal For Against Management
of Accounts Receivable
7 Amend Articles of Association For Against Management
8 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
9 Elect Directors and Commissioners For Against Management
10 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
11 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve: a) Acquisition of Shares in For For Management
and Bonds Issued by PT Astrindo
Mahakarya Indonesia (AMI); b) Funding
for the Proposed Acquisition; c)
Corporate Guarantee on the AMI Shares;
and d) Sale of PT Benakat Patina
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Warrants Issue
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: JUN 29, 2013 Meeting Type: Annual/Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Treatment of Net Loss For Against Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For Against Management
5 Accept Report on the Use of Proceeds For For Management
from the Public Offering
1 Approve Double Post of President For Against Management
Director of the Company
2 Amend Articles of Association For Against Management
3 Elect Commissioners and/or Directors For Against Management
4 Approve Refinancing of Debt Securities For Against Management
of a Subsidiary
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Change Company Name For For Management
3 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated May 2, 2012 to
Implement the Management and Employee
Stock Option Program
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Authorize Issuance of Debt Securities For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
7 Approve Investment in Subsidiaries For Against Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association Re: For Against Management
Change in Duties and Authority of
Directors
--------------------------------------------------------------------------------
PT BUDI ACID JAYA TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; and Accountability
on the Use of Proceeds from the
Conversion of Convertible Securities
into Shares
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Change Company Name For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES MINERALS TBK
Ticker: BRMS Security ID: Y711AT100
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Approve Financial Statements and For Against Management
Discharge Directors and Commissioners
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Accept Financial Statements For Against Management
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from Public Offering
7 Accept Report on the Change of Members For Against Management
of the Audit Committee
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of Notes and For For Management
Amend Terms and Condition of
Guaranteed Senior Secured Notes Due
2012 Issued by Blue Ocean Resources
Pte Ltd.
2 Approve Loan Guarantee For For Management
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue II and Warrant
Serie I
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 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 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge 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 Delegation of Duties and For For Management
Authority and Remuneration of Directors
6 Approve Auditors For For Management
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2011
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprpove Increase in Authorized Capital For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Issuance For For Management
of Shares without Preemptive Rights,
which was Approved by Shareholders at
the EGM Dated June 14, 2012; and
Implementation of a New Issuance of
Shares without Preemptive Rights
2 Approve Increase in Authorized Capital For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on Conversion of For For Management
Warrants Series I
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: SEP 29, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue II For Against Management
2 Amend Articles of Association Re: For Against Management
Increase in Authorized Capital and
Issued and Paid-Up Capital Following
the Proposed Rights Issue II
3 Approve Acquisition of 99.97 Percent For Against Management
of the Shares in PT Energi Batubara
Indonesia
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue II For For Management
2 Amend Articles of Association Re: For For Management
Increase in Authorized Capital and
Issued and Paid-Up Capital Following
the Proposed Rights Issue II
3 Approve Acquisition of 99.97 Percent For For Management
of the Shares in PT Energi Batubara
Indonesia
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community and Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
8 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 and No. PER-12/MBU/2012
9 Approve Change in Contribution Under For Against Management
Pension Program
10 Accept Progress Report on the Equity For Against Management
Participation on Jet Engine Test Cell
Unit Ex-French Loan Protocol through
the Department of Transportation Year
1982/1983 (Based on the Decision
Letter of Ministry of Finance of
Indonesia No. S-124/MK.016/1993)
11 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Commissioners For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Reaffirm Authority of Commissioners to For Against Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For Against Management
Execute Approved Resolutions of the AGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N138
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
1 Approve Stock Split For Against Management
2 Amend Articles of Association For Against Management
3 Approve Retirement Plan For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, Financial Statements, and
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors of the Company and For For Management
PCDP
4 Amend Articles of Association to For Against Management
Reflect Increase in Issued and Paid-Up
Capital from the Implementation of the
Management and Employee Stock Option
Plan
5 Accept Report on, and Approve Change For Against Management
in, the Use of Proceeds of the Initial
Public Offering
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation Nos.
PER-15/MBU/2012 and PER-12/MBU/2012
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue III
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Restructuring Plan For For Management
2 Approve Sale and Transfer of Shares For For Management
Owned in PT Nadya Putra Investama and
PT Matahari Pacific Together with the
Claims Against Both Companies to PT
Multipolar Tbk
3 Approve Change in Authorized Capital For Against Management
and Issued and Paid-Up Capital Through
a Stock Split
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to 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 19, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report and Discharge
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: DEC 29, 2012 Meeting Type: Annual/Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2011
2 Approve Annual Report and Financial For For Management
Statements, Including Supervisory
Duties' Report of Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Quasi Reorganization For Against Management
2 Amend Articles of Association in For Against Management
Relation to the Implementation of
Quasi Reorganization
--------------------------------------------------------------------------------
PT MITRA INTERNATIONAL RESOURCES TBK
Ticker: MIRA Security ID: Y71311149
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y7130N126
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Accept Report on the Use of Proceeds For Against Management
from Rights Issue Year 2011 and Bond
Offering II Modernland Realty Year
2012 with Fixed Interest Rates
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: Security ID: Y7131D176
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Entire Shares Held For For Management
in PT Bintaro Serpong Damai and PT
Bosowa Marga Nusantara to PT
Margautama Nusantara, a 99.97-Percent
Subsidiary
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: Security ID: Y7131D176
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Delegation of Duties and For For Management
Authority of Directors and
Remuneration of Directors and
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
7 Accept Change in the Use of Proceeds For Against Management
from the Rights Issue I
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement, Pledging of For Against Management
Assets for Debt, Issuance of
Promissory Notes, and Corporate
Guarantee, Among Others
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT PANASIA INDOSYNTEX TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For Against Management
2 Approve Increase in Investment in PT For Against Management
Sinar Tambang Arthalestari
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For Against Management
Rights Issue VII
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge 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 Approve Auditors For For Management
1 Approve Change in the Use of Proceeds For Against Management
from the Series V Warrants Issue
--------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: PTRO Security ID: Y7133K145
Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
1 Approve Debt Restructuring For For Management
--------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: ADMG Security ID: Y7122R119
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Use of Proceeds For For Management
from the IPO
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors For For Management
2 Approve 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Change in the Company's Status For Against Management
from Foreign Direct Investment to
Domestic Direct Investment
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# 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 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Warrant Serie I Exercise
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SINAR MAS MULTIARTHA TBK
Ticker: SMMA Security ID: Y71456175
Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Use of Proceeds from the For For Management
Series 4 Warrants Issue
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Directors and Commissioners For Against Management
2 Approve Increase in Issued and Paid-Up For For Management
Capital as a Result of the Conversion
of the Series 4 Warrants into Shares
Offered under the Rights Issue 4
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# 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
Dividend
3 Approve Purwantoro, Suherman & Surja For For Management
(Ernst and Young) as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ge Lilies Yamin, Yong King For Against Management
Ching, Sharif Benjamin, and Adrianto
Pitoyo Adhi as Directors; and Elect
Soetjipto Nagaria and H. Edi Darnadi
as Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association in For For Management
Relation to the Proposed Bonus Issue
--------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: SSTM Security ID: Y7147W127
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Authorize Directors to Declare the For For Management
Results of the Annual General Meeting
into a Notarial Deed
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Annual For For Management
Accounts
2 Ratify Balance Sheet and Profit and For For Management
Loss Statement
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
7 Elect Directors and/or Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
2 Amend Articles of Association Re: For For Management
Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
from Their Responsibility on the
Company
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners from Their
Responsibility on the PCDP
3 Approve Allocation of Income and For For Management
Payment of Final Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephanus Turangan as Director For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue I
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For For Management
the Annual General Meeting for the
Year 2011
2 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Report on For For Management
the Use of Proceeds from the Public
Offering of Bonds II Year 2012 with
Fixed Interest Rates
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Interim Dividend For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For Against Management
1 Approve Corporate Guarantee and For Against Management
Pledging of Assets for Debt
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Confirmation of, and/or For Against Management
Changes in, the Composition of the
Boards of Commissioners and Directors
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital Pursuant For For Management
to the ESOP/MSOP
7 Amend Articles of Association For Against Management
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation
9 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of Nomination and For Against Management
Remuneration Committee
1 Amend Corporate Purpose For Against Management
2 Elect Commissioners and/or Directors For Against Management
3 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 21, 2012 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 Reelect M.K. Goel as Director For Against Management
4 Reelect S. Balachandran as Director For For Management
5 Approve K.G. Somani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Acharya as Director For For Management
7 Elect R.P. Singh as Director For For Management
8 Elect A. Razdan as Director For For Management
9 Elect D. Swarup as Director For For Management
10 Elect H.L. Bajaj as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report and Business For For Management
Plan
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.40 Per Share
5.1 Elect Prawut Thavornsiri as Director For For Management
5.2 Elect Suthep Liumsirijarern as Director For For Management
5.3 Elect Raweporn Kuhirun as Director For For Management
5.4 Elect Kriengkrai Thiennukul as Director For For Management
5.5 Elect Anon Sirisaengtaksin 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 Approve Acquisition of the Entire For For Management
Business of Bangkok Polyethylene PCL
and PTT Polyethylene Co. Ltd.
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
PULMUONE HOLDINGS CO.
Ticker: 017810 Security ID: Y7161W102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,020 per Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3 Reelect P.K. Gupta as Director For For Management
4 Reelect P. Vandrevala as Director For For Management
5 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Gupta as Executive For For Management
Director and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: JUN 26, 2013 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 2.68 Per For For Management
Equity Share
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Reports
4 Approve Profit Appropriation Proposal For For Management
5 Accept Resignation of Liu Guangming as None For Shareholder
Director and Authorize Board to
Terminate His Service Contract
6 Elect Du Weidong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accounts LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
QSR BRANDS BHD.
Ticker: QSR Security ID: Y7164L129
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of QSR
Brands Bhd. (QSR) to Triple Platform
Sdn. Bhd., a Wholly Owned Subsidiary
of Massive Equity Sdn. Bhd., for a
Consideration of MYR 6.80 Per QSR
Share and MYR 3.79 Per QSR Warrant
2 Approve Payment to the QSR For For Management
Warrantholders of MYR 3.79 for Every
One QSR Warrant Held
1 Approve Capital Repayment to the QSR For For Management
Shareholders of MYR 6.80 for Every One
QSR Share Held by Way of a Capital
Reduction Exercise
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Conversion of Qualitas For For Management
Compania de Seguros SAB de CV's CPOs
for Company's CPOs
2 Approve Increase in Capital Re: Stock For For Management
Swap
3 Approve Certification of Tender Offer; For For Management
Amend Article 6 of Bylaws
4 Present Report on Average Price per For For Management
Share of Qualitas Compania de Seguros
SAB de CV and Real Price of Company's
Shares in Connection With Tender Offer
5 Elect/Ratify Directors For For Management
6 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 4 of Trust Agreement For Against Management
2 Authorize Shareholders to Adhere to For Against Management
Trust Agreement
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV
Ticker: QCCPO Security ID: P7921H122
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect Board Members, Executives and For Against Management
Members of Key Committees
4 Approve Remuneration of Directors and For For Management
Members of Key Committees
5 Approve Dividends For For Management
6 Approve Share Repurchase Program and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.12 Per Share
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Buddhaprasart as Director For For Management
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus 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
--------------------------------------------------------------------------------
QUANTA STORAGE INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Other Agenda For Against Management
8.1 Elect Zhu Jisheng, a Representative of For For Management
Jiaji Enterprise Co., Ltd., as Director
8.2 Elect Wu Zhenfu, a Representative of For For Management
Jiaji Enterprise Co., Ltd., as Director
8.3 Elect Chen Jieren, a Representative of For For Management
Jiaji Enterprise Co., Ltd., as Director
8.4 Elect Pan Xixian, a Representative of For For Management
Bao Li Du Investment Corporation, as
Director
8.5 Elect Zhang Jiaguang, a Representative For For Management
of Bao Li Du Investment Corporation,
as Director
8.6 Elect Chen Zhongxian as Director For For Management
8.7 Elect Wang Zhenze as Director For For Management
8.8 Elect Huang Qiumei as Director For For Management
8.9 Elect Hu Bishan, a Representative of For For Management
Vishay Trade Co., Ltd., as Director
8.10 Elect Yang Shuiguo, a Representative For For Management
of ASAHI ENTERPRISES CORP., as
Supervisor
8.11 Elect Liu Fucai as Supervisor For For Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUNXING PAPER HOLDINGS CO., LTD.
Ticker: 03868 Security ID: G7329J100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sun Rui Fang as Director For For Management
3b Elect Zhao Wei as Director For For Management
3c Elect Kwong Kwan Tong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder
No.1 as Director
7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder
2 as Director
7.3 Elect Chang Chen Chung with None Against Shareholder
Shareholder No.550 as Director
7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder
22 as Director
7.5 Elect Ching Peng Shen, Representative None Against Shareholder
of Chang Xin Co., Ltd. with
Shareholder No.37934, as Director
7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder
Chang Xin Co., Ltd. with Shareholder
No.37934, as Director
7.7 Elect Yao Kai Liu, Representative of None Against Shareholder
Chang Xin Co., Ltd. with Shareholder
No.37934, as Director
7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder
No.87 as Supervisor
7.9 Elect Chi Lin Wea, Representative of None Against Shareholder
Jin Ye Co., LTD with Shareholder No.
25, as Supervisor
7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder
of Jin Ye Co., LTD with Shareholder
No.25, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: APR 27, 2013 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 1.10 Per Share For For Management
3 Reelect N.R. Reddy as Director For Against Management
4 Reelect S.L. Rao as Director For Against Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint J.M.R. Nellore as CEO of CPC For For Management
Holdings USA LLC., a Step Down
Wholly-Owned Subsidiary, and Approve
His Remuneration
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 28, 2012 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 Reelect G.S. Prasad as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
2 Approve the Subsidiaries to Amend the For For Management
Procedures for Lending Funds to Other
Parties
3.1 Elect Director No.1 None Against Shareholder
3.2 Elect Director No.2 None Against Shareholder
3.3 Elect Director No.3 None Against Shareholder
3.4 Elect Director No.4 None Against Shareholder
3.5 Elect Director No.5 None Against Shareholder
3.6 Elect Director No.6 None Against Shareholder
3.7 Elect Director No.7 None Against Shareholder
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
3.10 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Subsidiaries to Amend the For For Management
Procedures for Endorsement and
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LIMITED
Ticker: Security ID: S6696M107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Scholes as Director For For Management
2 Re-elect David Kovarsky as Member of For For Management
the Audit Committee
3 Re-elect John Scholes as Member of the For For Management
Audit Committee
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: Security ID: S68353101
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Rudolf Fourie as Director For For Management
1b Re-elect Francois Diedrechsen as For For Management
Director
2a Re-elect Jacobus Raubenheimer as For Against Management
Director
2b Re-elect Freddie Kenney as Director For For Management
2c Re-elect Leslie Maxwell as Director For For Management
2d Re-elect Bryan Kent as Director For For Management
2e Re-elect Ntombi Msiza as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with L
Rossouw as the Individual Registered
Auditor
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
6a Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
6b Re-elect Bryan Kent as Member of the For For Management
Audit Committee
6c Re-elect Ntombi Msiza as Member of the For For Management
Audit Committee
7 Approve the Limits of the Deferred For Against Management
Stock Scheme
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Adopt New Memorandum of Incorporation For For Management
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 07, 2013 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 Reelect N. Gupta as Director For For Management
4 Reelect S.V. Haribhakti as Director For Against Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Chudasama
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 06, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: 500330 Security ID: Y72123147
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of G.H. For Against Management
Singhania, Chairman & Managing Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Bonus Issue, For For Management
Renounceable Rights Issue of Up to 478
Million New Redeemable Convertible
Non-Cumulative Preference Shares
(RCPS) on the Basis of Two RCPS for
Every Five Shares Held after Bonus
Issue, and Increase in Authorized
Share Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Approve Exemption for Cempaka Empayar For For Management
Sdn. Bhd. (Cempaka) and Persons Acting
in Concert with Cempaka from the
Obligation to Undertake a Take-Over
Offer for All the Remaining Shares and
Convertible Securities Not Already
Owned by Them
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.015 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Md Nawawi bin Ismail as Director For For Management
4 Elect Shalina Azman as Director For For Management
5 Elect Azman Hashim as Director For For Management
6 Elect Fauzi bin Hussain as Director For For Management
7 Approve Deloitte KassimChan 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
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For Against Management
3a Elect Ip Tak Chuen Edmond as Director For Against Management
3b Elect Tsang Sze Wai, Claudius as For For Management
Director
3c Elect Chan Kee Ming as Director For For Management
3d Elect Zhang Yan as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For Against Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Kai-Yun as Director For For Management
3b Elect Wu Kai-Hsiung as Director For For Management
3c Elect Han Min as Director For For Management
3d Elect Tseng Yu-Ling as Director For For Management
3e Elect Kwok Kwan Hung as Director For For Management
3f Elect Hsu Wey-Tyng as Director For For Management
3g Elect Lin Yen-Yu as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Tuangrat Kirtiputra as Director For For Management
6.2 Elect Kua Hock Eng as Director For For Management
6.3 Elect Arpavadee Meekun-Iam as Director For For Management
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 2012 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 For For Management
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect S. Jhunjhunwala as Director For Against Management
5 Reelect A. Chatterjee as Director For For Management
6 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REI SIX TEN RETAIL LTD.
Ticker: 533065 Security ID: Y7225W114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.D. Ghosh as Director For For Management
3 Reelect N.K. Gupta as Director For For Management
4 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 04, 2012 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 Reelect B. Samal as Director For For Management
4 Reelect V.N. Kaul as Director For For Management
5 Approve Chaturvedi & Shah and B.S.R. & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
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RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 04, 2012 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 0.25 Per Share For For Management
3 Reelect A.K. Purwar 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
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
6 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 06, 2013 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 9.00 Per Share For For Management
3.1 Reelect M.P. Modi as Director For For Management
3.2 Reelect D.V. Kapur as Director For For Management
3.3 Reelect R.A. Mashelkar as Director For For Management
3.4 Reelect P.K. Kapil as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Y. Narain as Director For For Management
3 Approve Chaturvedi & Shah and Price For For Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Dai Yongge as Director For For Management
2b Elect Zhang Dabin as Director For Against Management
2c Elect Wang Luding as Director For Against Management
2d Elect Wang Chunrong as Director For Against Management
2e Elect Jiang Mei as Director For Against Management
2f Elect Leung Chung Ki as Director For For Management
2g Elect Tang Hon Man as Director For For Management
3 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
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan How Chung, Victor as For For Management
Director
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
REYSAS TASIMACILIK VE LOJISTIK TICARET AS
Ticker: RYSAS Security ID: M8215P104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Income Allocation
5 Approve Discharge of Board For For Management
6 Accept Audit Report For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Profit Distribution Policy For Against Management
9 Receive Information for Agreement Made None None Management
between Company and External Auditors
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For Against Management
15 Approve Share Repurchase Program For For Management
16 Ratify Director Appointments For For Management
17 Approve Donation Policy For Against Management
18 Approve Director Remuneration For For Management
19 Receive Information on Remuneration None None Management
Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 245 Million Shares For For Management
Pursuant to the Proposed Acquisition
of 100 Percent Equity Interest in Osk
Investment Bank Bhd. from Osk Holdings
Bhd.
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.1609 For For Management
Per Share
2 Elect Teo Chiang Liang as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Jalilah Baba as Director For For Management
5 Elect Mohamed Din Datuk Nik Yusoff as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y5279W105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Ordinary Share
2 Approve First and Final Dividend of For For Management
MYR 0.01 Per Irredeemable Convertible
Preference Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors for the Financial Year
Ending Dec. 31, 2013
5 Elect Tiong Chiong Ong as Director For For Management
6 Elect Tiong Kiong King as Director For Against Management
7 Elect Diong Hiew King @ Tiong Hiew For For Management
King as Director
8 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income; Present For For Management
Dividend Policy
3 Present Information on Procedures for For For Management
Dividend Distribution
4 Elect External Auditors 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 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Director Yeh, Chin - Tai, with For For Management
Shareholder No.1
7.2 Elect Director Yeh, Chwei - Jing, with For For Management
Shareholder No.5
7.3 Elect Director Yang, Wei - Fen, with For For Management
Shareholder No.14
7.4 Elect Director Yang, Tzu-Chiang, a For For Management
Representative of Chungfu Investment
Co with Shareholder No. 46202
7.5 Elect Director Chang, Chao-Hsiang, For For Management
Chung Yuan Venture Capital &
Investment International Inc with
Shareholder No. 566149
7.6 Elect Independent Director Rick For For Management
Chiang, with ID No.S120119640
7.7 Elect Independent Director Chen,Jun- For For Management
zhao, with ID No.Q120866606
7.8 Elect Supervisor Yeh, Chwei - Sheng, For For Management
with Shareholder No.6
7.9 Elect Supervisor Chungkai Investment For For Management
Ltd, with Shareholder No.520
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
25, 2012
2 Approve the Annual Report and the For For Management
Audited Financial Statement for 2012
3 Ratify the Acts and Proceedings of the For For Management
Board of Directors, Different
Committees, and Management During the
Year 2012
4 Approve Confirmation of Significant For For Management
Transactions with DOSRI and Related
Parties
5.1 Elect Alfonso T. Yuchengco as a For For Management
Director
5.2 Elect Helen Y. Dee as a Director For For Management
5.3 Elect Cesar E. A. Virata as a Director For For Management
5.4 Elect Lorenzo V. Tan as a Director For For Management
5.5 Elect Teodoro D. Regala as a Director For For Management
5.6 Elect Wilfrido E. Sanchez as a Director For For Management
5.7 Elect Ma. Celia H. Fernandez-Estavillo For Against Management
as a Director
5.8 Elect Minki Brian Hong as a Director For For Management
5.9 Elect Tze Ching Chan as a Director For For Management
5.10 Elect Tim-Chiu R. Leung as a Director For For Management
5.11 Elect Medel T. Nera as a Director For For Management
5.12 Elect Francis G. Estrada as a Director For For Management
5.13 Elect Armando M. Medina as a Director For For Management
5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management
Director
5.15 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6 Appoint the External Auditor For For Management
7 Ratify the Placement of 63.65 Million For For Management
Shares by Pan Malayan Management and
Investment Corp. (PMMIC) to Third
Party Investors, and the Subsequent
Subscription by PMMIC to 63.65 Million
Shares Issued by the Bank from Its
Authorized Capital Stock
8 Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
Held on April 18, 2012
3 Approve Annual Report and Financial For For Management
Statements
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go 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 Robert F. de Ocampo as a Director For For Management
4.10 Elect Emmanuel C. Rojas Jr. as a For For Management
Director
5 Appoint Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since Last
Annual Meeting
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: AUG 08, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment of up to THB 444 For For Management
Million in Pluakdaeng Industrial Park
Co., Ltd.
3 Approve Investment of up to THB 834 For For Management
Million in Prosperity Industrial
Estate Co., Ltd.
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2012 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 Reelect K.R. Modi as Director For For Management
4 Reelect B. Eazzetta as Director For Against Management
5 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint H. Ashar as Director - For For Management
Finance & CFO and Approve His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Royalty/Brand Fees For For Management
to Rolta Ltd.
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Robin Mills as Director For For Management
3 Re-elect Francis Petersen as Director For For Management
4 Re-elect Nico Muller as Director For For Management
5 Re-elect Martin Prinsloo as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Andries
Rossouw as the Designated Auditor
7 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Robert Mills as Member of the For For Management
Audit and Risk Committee
9 Re-elect David Noko as Member of the For For Management
Audit and Risk Committee
10 Re-elect Francis Petersen as Member of For For Management
the Audit and Risk Committee
11 Re-elect Matsotso Vuso as Member of For For Management
the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Capital
14 Approve Remuneration Policy For Against Management
15 Approve Share Plan For Against Management
16 Approve Increase in Ordinary Shares For Against Management
for the Purpose of the Employee Share
Incentive Schemes of the Company and
Authorise Directors to Issue Such
Shares
17 Adopt New Memorandum of Incorporation For Against Management
18 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
19 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
ROYALE FURNITURE HOLDINGS LTD.
Ticker: 01198 Security ID: G7691E101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tse Kam Pang as Director For For Management
3b Elect Chang Chu Fai J. Francis as For For Management
Director
3c Elect Tse Wun Cheung as Director For For Management
3d Elect Donald H. Straszheim as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Refreshment of the 10 Percent For Against Management
General Limit Under Share Option Scheme
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
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 25, 2012 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
and Dividend on Equity Shares of INR 0.
32 Per Equity Share
3 Reelect K. Shahra as Director For Against Management
4 Reelect A.B. Rao as Director For Against Management
5 Reelect S.K. Asthana as Director For Against Management
6 Approve P.D. Kunte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve B. Bhusan & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 20, 2012 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 5.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect P. Thakkar as Director For For Management
4 Reelect D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect R. Sharma as Chairman and For For Management
Managing Director
7 Elect S.K. Gupta as Director For For Management
8 Elect A.K. Agarwal as Director For For Management
(Finance)
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 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 Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 400 per Share
2 Reelect Kim Do-Hwan as Inside Director For For Management
3 Appoint Kang Seok-Hoon 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
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: 064960 Security ID: Y1915T150
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 500
per Preferred 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
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 27, 2012 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 Reelect M. Damodaran as Director For For Management
4 Reelect J. Balakrishnan as Director For For Management
5 Reelect D. Firth as Director For Against Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Reelect N.S. Kasliwal as Chairman and For For Management
Managing Director and Approve His
Remuneration
8 Elect S. Kak as Director For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: DEC 20, 2012 Meeting Type: Special
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
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shyam Malpani & Associates as For For Management
Joint Auditors with the Existing
Auditor, Haribhakti & Co., and
Authorize Board to Fix Their
Remuneration
2 Appoint J.S Shetty as Director - For For Management
Finance & Group CFO and Approve His
Remuneration
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 180 per Share
2 Reelect as Fukamizu Masaharu 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
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income and For Against Management
Dividend of THB 0.23 Per Share
5.1.1 Elect Somsakdi Dhanasarnsilp as For For Management
Director
5.1.2 Elect Boonkiet Chokwatana as Director For For Management
5.1.3 Elect Manu Leelanuwatana as Director For For Management
5.1.4 Elect Tanong Srichit as Director For Against Management
5.1.5 Elect Nophorn Bhongsvej as Director For For Management
5.1.6 Elect Krish Follet as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve DIA International Audit Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Memorandum of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1a Elect Araya Arunanondchai as Director For For Management
5.1b Elect Busarakham Nilavajara as Director For For Management
5.1c Elect Vichai Chaitaneeyachat as For For Management
Director
5.1d Elect Thitivat Suebsaeng as Director For For Management
5.1e Elect Chantorntree Darakananda as For For Management
Director
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reduce Registered Capital For For Management
2.2 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
2.3 Increase Registered Capital For For Management
2.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
2.5.1 Approve Issuance of up to 8 Billion For For Management
Shares to Vanomet Holding HG
2.5.2 Approve Issuance of up to 1.83 Billion For For Management
Shares to the Company's Existing
Shareholders at the Ratio of One New
Share for Every Ten Existing Shares
Held
2.5.3 Approve Issuance of up to 5.3 Billion For For Management
Shares Through Private Placement
2.5.4 Approve Issuance of New Shares For For Management
Remaining from the Private Placement
to Sahaviriya Group Co. Ltd.
2.5.5 Approve Issuance of up to 2.62 Billion For For Management
New Shares to Sahaviriya Inter Steel
Holdings Co. Ltd.
2.5.6 Approve Issuance of up to 1.68 Billion For For Management
New Shares to Sahaviriya Inter Steel
Holdings Co. Ltd.
1.1(1 Approve Connected Transaction in For For Management
Respect of the Allocation of New
Shares to Vanomet Holding AG
1.1(2 Approve Connected Transactions in For For Management
Respect of Receipt of Financial
Support from Vanomet Holding AG,
Vanomet AG, and Vanomet Finance AG
1.1(3 Ratify the Issuance of Subordinated For For Management
Convertible Debentures to Vanomet AG
1.2 Approve Connected Transaction in For For Management
Respect of the Allocation of New
Shares Remaining from Private
Placement to Sahaviriya Group Co. Ltd.
1.3 Approve Connected Transaction in For For Management
Respect of the Allocation of up to 2.
62 Billion New Shares to Sahaviriya
Inter Steel Holdings Co. Ltd.
1.4 Approve Connected Transaction in For For Management
Respect of the Allocation of up to 1.
68 Billion New Shares to Sahaviriya
Inter Steel Holdings Co. Ltd.
2.1 Approve Connected Transaction in For For Management
Respect of the Buy-Back and
Cancellation of the Company's
Subordinated Convertible Debentures
from Sahaviriya Inter Steel Holdings
Co. Ltd.
2.2 Approve Connected Transaction in For For Management
Respect of the Buy-Back and
Cancellation of the Company's
Subordinated Convertible Debentures
from Vanomet AG
3 Approve Waiver of the Requirement for For For Management
a Tender Offer for All Securities of
the Company
4 Other Business For Against Management
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1a Elect Siripol Yodmuangcharoen as For For Management
Director
5.1b Elect Kamol Juntima as Director For For Management
5.1c Elect Win Viriyaprapaikit as Director For For Management
5.2 Approve Decrease in Size of Board For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO LTD
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jung-Soo as Inside Director For For Management
2.2 Reelect Park Sa-Cheon as Outside For For Management
Director
3 Reelect Park Sa-Cheon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAJODAERIM CORPORATION
Ticker: 003960 Security ID: Y18619109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Principal Activities of the Company
and Its Subsidiaries into Property
Development
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Leong Kok Wah as Director For For Management
4 Elect Goh Eng Toon as Director For For Management
5 Elect Freezailah Bin Che Yeom as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions;
Receive Report on Board's Expenses
Presented on Annual Report
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Park Jae-Up 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
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint You Woo-Yong 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
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2.1 Reelect Lee Sung-Woo as Inside Director For For Management
2.2 Reelect Choi Young-Wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and 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 Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMLIP GENERAL FOODS CO.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 375 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 Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamad Aminozzakeri as Director For For Management
4 Elect Yuang-Whang Liao as Director For For Management
5 Elect Ming-Jian Kuo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Jung Yeon-Joo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Kim Young-Sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: 000360 Security ID: Y7493Q104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Nine Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Reappoint Ahn Sang-Seon 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
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff of Investment Business For For Management
Unit and Approve Merger between
Spunoff Unit and Samyang Holdings
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Appoint Kim Sang-Ik as Internal Auditor 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
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Acquisition of Investment For For Management
Business Unit of Samyang Genex Co.
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Hong Sung-Hoon 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
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outisde Director
(Bundled)
3 Reappoint Park Noh-Kwan 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
--------------------------------------------------------------------------------
SAMYOUNG CHEMICAL CO.
Ticker: 003720 Security ID: Y7498U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reappoint Kim Boo-Kyu 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
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 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: 002810 Security ID: Y74997100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint 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 MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For Against Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For Management
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Francisco S. Alejo III as a For For Management
Director
1.4 Elect Menardo R. Jimenez as a Director For For Management
1.5 Elect Mario C. Garcia as a Director For For Management
1.6 Elect Carmelo L. Santiago as a Director For For Management
1.7 Elect Cancio C. Garcia as a Director For For Management
1.8 Elect Angelina S. Gutierrez as a For For Management
Director
1.9 Elect Silvestre H. Bello III as a For For Management
Director
2 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report for the Year For For Management
Ended Dec. 31, 2012
4 Ratify the Acts of the Board of For For Management
Directors and Officers Since the 2012
Annual Stockholders' Meeting
5 Appoint Manabat Sanagustin & Co., CPAs For For Management
as External Auditors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Remove the Director Mr. For Against Management
Chin-Yuan Wu
5 Approve to By-Elect Ms. Judy (Da-Jun) For Against Management
Yeh with ID Number A22065xxxx as
Director
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Renegotiate with Mei Fu For For Management
Development Co., Ltd. for Better
Apportionment of Property Profits for
the Neihu Land Development Project
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director No.1 None Against Shareholder
1.2 Elect Director No.2 None Against Shareholder
1.3 Elect Director No.3 None Against Shareholder
1.4 Elect Director No.4 None Against Shareholder
1.5 Elect Director No.5 None Against Shareholder
--------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Capital Reduction Plan For For Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2012 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 March 31, 2012
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
2a Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2b Amend Articles For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SPP Security ID: 803069202
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Percent For For Management
Equity Interest Not Already Held by
Sarawak Oil Palms Bhd. (SOPB) in SOP
Plantations (Beluru) Sdn. Bhd. from
Shin Yang Holdings Sdn. Bhd. (SYHSB)
for a Total Cash Consideration of MYR
122.4 Million
2 Approve Acquisition of 35 Percent For For Management
Equity Interest Not Already Held by
SOPB in SOP Plantations (Kemena) Sdn.
Bhd. from SYHSB for a Total Cash
Consideration of MYR 120.1 Million
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Tang Tiong Ing as Director For For Management
5 Elect Gerald Rentap Jabu as Director For For Management
6 Elect Fong Tshu Kwong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fong Tshu Kwong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Wong Ngie Yong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARAWAK PLANTATION BHD
Ticker: SWKPLNT Security ID: Y7526J101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ali Bin Adai as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SARE HOLDING SAB DE CV
Ticker: SAREB Security ID: P85184102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012,
Including Report on Tax Obligations in
Accordance with Article 86 of Mexican
Income Tax Law
2 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
3 Approve Audit Committee, Corporate For For Management
Practices and Disinvestment
Committees' Reports
4 Approve Allocation of Income For For Management
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 Chairman; Elect For Against Management
Board Secretary and Alternate, and
Present Opinion of Nomination and
Remuneration Committee
8 Elect Chairmen and Members of Audit, For Against Management
Corporate Practices, and Nomination,
Remuneration and Disinvestment
Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of Audit,
Corporate Practices and Disinvestment
Committees; Present Opinion of
Nomination and Remuneration Committee
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Charitable None None Management
Donations
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Remuneration None None Management
Policy
8 Receive Information on Company None None Management
Disclosure Policy
9 Increase Authorized Share Capital and For For Management
Amend Company Articles Accordingly
10 Amend Company Articles For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Approve Director Remuneration For For Management
13 Elect Two Independent Directors For For Management
14 Ratify External Auditors For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Elect Directors For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Ratify Director Appointments For For Management
12 Approve Upper Limit of Donations for None None Management
2013 Documents
13 Amend Company Articles For For Management
14 Appoint Internal Auditor For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E137
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Issuance of Debentures For For Management
6 Approve Cash Dividend of THB 0.162 Per For For Management
Share and Stock Dividend
7 Approve Allocation of Income For For Management
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Registered Capital
15 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
16.1a Elect Phensom Damapong as Director For For Management
16.1b Elect Nathpath Ouajai as Director For For Management
16.1c Elect Nuttaphong Kunakornwong as For For Management
Director
16.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
16.3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Lim Peng Cheong as Director For For Management
4 Elect Hazimah Binti Zainuddin as For For Management
Director
5 Elect 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 For For Management
as Director
8 Elect Teow Her Kok @ Chang Choo Chau For For Management
as Director
9 Approve Remuneration of Directors For For Management
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
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Scientex For For Management
Packaging Film Sdn. Bhd., a
Wholly-Owned Subsidiary, of the Entire
Equity Interests in Great Wall Plastic
Industries Bhd. and GW Packaging Sdn.
Bhd. from GW Plastics Holdings Bhd.
for a Consideration of MYR 283 Million
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Redeemable Secured Bonds
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 76.08 Percent of For For Management
the Issued and Paid-Up Share Capital
of Scomi Oilfield Ltd. to Scomi Marine
Bhd. (SMB) for a Total Disposal
Consideration of MYR 776.03 Million
2 Approve Disposal of the Entire Issued For For Management
and Paid-Up Share Capital of Scomi
Sosma Sdn. Bhd. (SSSB) to SMB for a
Disposal Consideration of MYR 6.71
Million and the Assumption by SMB of
an Amount Owing by SSSB to the Company
3 Approve Disposal of 48 Percent of the For For Management
Issued and Paid-Up Share Capital of
Scomi KMC Sdn. Bhd. to SMB for a
Disposal Consideration of MYR 769,911
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committee 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
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,750 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For 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 Auditor
--------------------------------------------------------------------------------
SEAMEC LIMITED
Ticker: 526807 Security ID: Y6806D115
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C. Holmen as Director For For Management
3 Reelect B. Doshi as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation - For For Management
Business Objectives
2 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Reelect Three Members of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Anastasia Y. Dy as a Director For For Management
4.5 Elect Jose R. Facundo as a Director For For Management
4.6 Elect Eduardo I. Plana as a Director For For Management
4.7 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.8 Elect Diana P. Aguilar as a Director For For Management
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
5 Approve the Declaration of 20 Percent For For Management
Stock Dividend
6 Approve the Increase in Authorized For For Management
Capital Stock
7 Approve the Amendment of Articles of For For Management
Incorporation
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Amend Articles of Incorporation For Against Management
3 Elcet 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
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Ratify External Auditors For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Teh Lip Kim 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
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BHD.
Ticker: SPB Security ID: Y76150104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
Comprising MYR 0.02 Per Share Less Tax
and Single-Tier Exempt Dividend of MYR
0.08 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Chook Yew Chong Wen as Director For For Management
4 Elect Zaibedah Binti Ahmad as Director For For Management
5 Elect Wen Chiu Chi as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Receive Information on Charitable None None Management
Donations
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Working Principles of the For For Management
General Assembly
8 Amend Company Articles For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Juen-Yee Lau as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Authorize Board to Fix the For For Management
Remuneration of 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
7 Adopt 2014 Stock Option Plan, 2014 For Against Management
Employee Stock Purchase Plan, and 2014
Equity Incentive Plan
8 Terminate 2004 Stock Option Plan, 2004 For For Management
Employee Stock Purchase Plan, and 2004
Equity Incentive Plan
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Juen-Yee Lau as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Audit Committee
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 Adopt 2014 Stock Option Plan, 2014 For Against Management
Employee Stock Purchase Plan, and 2014
Equity Incentive Plan
8 Terminate 2004 Stock Option Plan, 2004 For For Management
Employee Stock Purchase Plan, and 2004
Equity Incentive Plan
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: 007540 Security ID: Y74708119
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with PC
Hough as the Individual Registered
Auditor and Authorise the Board to
Determine Their Remuneration
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Re-elect Rain Zihlangu as Director For For Management
5 Elect Ralph Patmore as Director For For Management
6 Re-elect Cor van Zyl as Member of the For For Management
Audit and Risk Committee
7 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
8 Re-elect Rain Zihlangu as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Approve Non-Executive Directors' For For Management
Remuneration for the Year Ending 31
March 2013
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: Security ID: S76264100
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Remaining Moveable For For Management
Equipment of Megacube Mining
Proprietary Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
SEONG AN CO
Ticker: 011300 Security ID: Y7636S108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Reappoint Jung Jae-Hwan 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
--------------------------------------------------------------------------------
SEOWON CO.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Cho Si-Young 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 Auditors
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# 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 Reelect G.D. Kamat as Director For For Management
4 Reelect A. Pradhan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Mukherjee as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 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 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For Against Management
4 Reelect J.P. Singh as Director For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Subsidiaries to Purchase Bulk For Against Management
Carriers
--------------------------------------------------------------------------------
SEWON CELLONTECH CO.
Ticker: 091090 Security ID: Y7675F116
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Yoo Yong-Hyun as Inside For For Management
Director
3 Reappoint Joo Gil-Taek 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
--------------------------------------------------------------------------------
SG CORP.
Ticker: 004060 Security ID: Y7574K109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Na Jin-Ha as Internal Auditor 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
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Equity Interest Transfer For For Management
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules of the General For For Management
Meeting of the Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Part of the For For Management
Domestic Listed Foreign Shares (B
Shares) of the Company
1a Approve Price Range of the Shares For For Management
Repurchase
1b Approve Class and Number of the Shares For For Management
and Percentage of the Total Share
Capital to be Repurchased
1c Approve Sources of Funds and Total For For Management
Funds to be Used for the Repurchase
1d Approve Period for the Shares For For Management
Repurchase
1e Approve Means of the Shares Repurchase For For Management
1f Approve Lapse of Shareholders' Rights For For Management
of the Shares Repurchased
1g Approve Disposal of Repurchased Shares For For Management
1h Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Implement the For For Management
Related Matters in Respect of the
Repurchase of B Shares
2a Authorize Board to Prepare the For For Management
Detailed Repurchase Proposal
2b Authorize Board to Prepare, For For Management
Supplement, Amend and Sign the
Documents for Filing and to Implement
Filing
2c Authorize Board to Determine the For For Management
Timing, Price and Amount of Repurchase
According to the Actual Situation and
to Implement the Repurchase Proposal
2d Authorize Board to Cancel the For For Management
Repurchased Shares
2e Authorize Board to Amend the Terms For For Management
Relating to Share Capital in the
Articles of Association of the Company
in Accordance with the Actual
Repurchase and to Complete the
Relevant Procedures
2f Authorize Board to Notify the For For Management
Creditors, Communicate with the
Creditors and Reach a Proposal For
Disposal of Debts
2g Authorize Board to Implement Other For For Management
Matters Required for the Shares
Repurchase
2h Approve Validity Period of the For For Management
Authorization to be 12 months After
the Approval of the Repurchase of B
Shares at the H Share Class Meeting
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Part of the For For Management
Domestic Listed Foreign Shares (B
Shares) of the Company
1a Approve Price Range of the Shares For For Management
Repurchase
1b Approve Class and Number of the Shares For For Management
and Percentage of the Total Share
Capital to be Repurchased
1c Approve Sources of Funds and Total For For Management
Funds to be Used for the Repurchase
1d Approve Period for the Shares For For Management
Repurchase
1e Approve Means of the Shares Repurchase For For Management
1f Approve Lapse of Shareholders' Rights For For Management
of the Shares Repurchased
1g Approve Disposal of Repurchased Shares For For Management
1h Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Implement the For For Management
Related Matters in Respect of the
Repurchase of B Shares
2a Authorize Board to Prepare the For For Management
Detailed Repurchase Proposal
2b Authorize Board to Prepare, For For Management
Supplement, Amend and Sign the
Documents for Filing and to Implement
Filing
2c Authorize Board to Determine the For For Management
Timing, Price and Amount of Repurchase
According to the Actual Situation and
to Implement the Repurchase Proposal
2d Authorize Board to Cancel the For For Management
Repurchased Shares
2e Authorize Board to Amend the Terms For For Management
Relating to Share Capital in the
Articles of Association of the Company
in Accordance with the Actual
Repurchase and to Complete the
Relevant Procedures
2f Authorize Board to Notify the For For Management
Creditors, Communicate with the
Creditors and Reach a Proposal For
Disposal of Debts
2g Authorize Board to Implement Other For For Management
Matters Required for the Shares
Repurchase
2h Approve Validity Period of the For For Management
Authorization to be 12 months After
the Approval of the Repurchase of B
Shares at the EGM
3 Approve Issuance of Short Term RMB For For Shareholder
Commercial Paper
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year 2012
2 Approve Report of Supervisory For For Management
Committee for the Year 2012
3 Approve Report of Independent For For Management
Directors for the Year 2012
4 Approve 2012 Annual Report of the For For Management
Company
5 Approve Financial Statements for the For For Management
Year 2012
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Application for 2013 General For For Management
Bank Credit Line
8 Approve Provision of Guarantee for the For For Management
General Banking Facilities of Some
Controlling Subsidiaries
9 Approve Provision of Financial For Against Management
Assistance to Controlling Subsidiaries
10 Ratify Auditors For For Management
11a1 Elect Chen Hongguo as Director For For Management
11a2 Elect Yin Tongyuan as Director For Against Management
11a3 Elect Li Feng as Director For For Management
11a4 Elect Geng Guanglin as Director For For Management
11a5 Elect Hou Huancai as Director For For Management
11a6 Elect Zhou Shaohua as Director For For Management
11a7 Elect Cui Youping as Director For For Management
11a8 Elect Wang Xiaoqun as Director For For Management
11b1 Elect Wang Aiguo as Director For For Management
11b2 Elect Zhang Zhiyuan as Director For For Management
11b3 Elect Zhang Hong as Director For For Management
11b4 Elect Pan Ailing as Director For For Management
12a Elect Gao Junjie as Supervisor For For Management
12b Elect Guo Guangyao as Supervisor For For Management
12c Elect Yin Qixiang as Supervisor For For Management
13 Amend Article 178 of the Articles of For For Management
Association of the Company
14 Approve Investment Agreement For For Shareholder
--------------------------------------------------------------------------------
SHANG PROPERTIES, INC.
Ticker: SHNG Security ID: Y7700B106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting Held on June 19,
2012
4 Approve Management Report For For Management
5 Ratify the Acts of Management and the For For Management
Board of Directors
6.1 Elect Edward Kuok Khoon Loong as For For Management
Director
6.2 Elect Alfredo C. Ramos as Director For For Management
6.3 Elect Cynthia R. Del Castillo as For For Management
Director
6.4 Elect Alexandra Ramos-Padilla as For For Management
Director
6.5 Elect Benjamin I. Ramos as Director For For Management
6.6 Elect Wilfred Woo as Director For For Management
6.7 Elect Danila Regina I. Fojas as For For Management
Director
6.8 Elect Kin Sun Andrew Ng as Director For For Management
6.9 Elect Federico G. Noel, Jr. as Director For For Management
6.10 Elect Ma. Myla Rae M. Santos-Orden as For Against Management
Director
6.11 Elect Wilkie Lee as Director For For Management
6.12 Elect Johnny O. Cobankiat as Director For For Management
6.13 Elect Antonio O. Cojuangco as Director For For Management
6.14 Elect George L. Go as Director For For Management
6.15 Elect Ho Shut Kan as Director For For Management
7 Appoint Auditors For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Qian Yi as Director For For Management
3c Elect Lo Ka Shui as Director For For Management
3d Elect Woo Chia-Wei as Director For For Management
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f 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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New SIUD Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Jianwei as Director For For Management
2b Elect Huang Fei as Director For For Management
2c Elect Ye Weiqi as Director For For Management
2d Elect Zhou Jun as Director For For Management
2e Elect Doo Wai-Ho William as Director For For Management
2f Elect Wong Ying Ho Kennedy as Director For For Management
2g 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Minliang as Director For For Management
1b Elect Chen Wenjun as Director For For Management
1c Elect Yang Weimin as Director For For Management
1d Elect Yang Yuanping as Director For For Management
1e Elect Shao Xiaoming as Director For For Management
1f Elect Han Min as Director For For Management
1g Elect Kang Ming as Director For For Management
1h Elect Ji Gang as Director For For Management
1i Elect Rui Mingjie as Director For For Management
1j Elect Yang Menghua as Director For For Management
1k Elect Sun Dajian as Director For For Management
1l Elect Tu Qiyu as Director For For Management
1m Elect Shen Chengxiang as Director For For Management
2a Elect Wang Guoxing as Supervisor For For Management
2b Elect Ma Mingju as Supervisor For For Management
2c Elect Zhou Qiquan as Supervisor For For Management
2d Elect Zhou Yi as Supervisor For For Management
3 Approve Annual Allowance of RMB For For Management
120,000 For Each Independent
Non-Executive Director
4 Approve Annual Allowance of RMB 36,000 For For Management
For Each Independent Supervisor
5 Amend Articles of Association of the For For Management
Company
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Distribution Plan
5 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and Authorize Audit Committee
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: 02345 Security ID: Y7687Y103
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Elect Xu Chao as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Yuan Mifang as Supervisor of the For For Management
Supervisory Committee and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiang as Executive Director For For Management
and Authorize Board of Directors to
Fix His Remuneration and Finalize the
Terms of the Service Contract
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Policy on Remunerations to the For For Management
Directors and Non-employee
Representative Supervisors
7 Elect Zhou Zhiyan as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Chen Hui as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Dong Jianhua as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10 Elect Wei Li as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dai Zhikang as Director For For Management
2b Elect Wang Fujie as Director For For Management
2c Elect Zuo Xingping as Director For Against Management
2d Elect Tang Jian as Director For For Management
2e Elect Gong Ping as Director For For Management
2f Elect Xu Xiaoliang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For Against Management
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
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Supperamaniam a/l Manickam as For For Management
Director
6 Elect Khoo Eng Min as Director For For Management
7 Elect Tan Yew Jin as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Elect Chew Seng Heng as Director For For Management
3 Elect Iain John Lo as Director For For Management
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Rozano bin Saad as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
Auditors
2 Appoint ANDA CPA Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect LEE SAN LINE, with Shareholder None Against Shareholder
No.1, as Director
5.2 Elect LU WEN CHANG, with Shareholder None Against Shareholder
No.129, as Director
5.3 Elect LEE CHICH IH, with Shareholder None Against Shareholder
No.4, as Director
5.4 Elect HOU YAO TENG, with ID None Against Shareholder
Q122304949, as Director
5.5 Elect LI HUNG WEI, with Shareholder No. None Against Shareholder
8, as Director
5.6 Elect LEE JENZ CHUNG, with ID For For Management
A102496818, as Independent Director
5.7 Elect LIN JYI YEONG, with ID For For Management
F102571973, as Independent Director
5.8 Elect CHEN HUI CHEN, with Shareholder None Against Shareholder
No.11, as Supervisor
5.9 Elect LIN CHIN CHI, with Shareholder None Against Shareholder
No.39, as Supervisor
5.10 Elect CHEN TSANG HO, with ID None Against Shareholder
X120191458, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gao Lei as Director For For Management
3b Elect Li Lu Ning as Director For Against Management
3c Elect Yang Hai as Director For For Management
3d Elect Leung Ming Yuen, Simon as For For Management
Director
3e Elect Ding Xun 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
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
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital
4 Approve the Seven Sale and Purchase For For Management
Agreements Entered Into By Shum Yip
Terra (Holdings) Co. Ltd. and Shenzhen
Kezhigu Investment Ltd.
5 Elect Wang Minyuan as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Chong as Director For For Management
3b Elect Wu Wai Chung, Michael as Director For For Management
3c Resolve Not to Fill Up Vacancy For Against Management
Resulting From Retirement of Wong Po
Yan as Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & 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
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f 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
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Stock
Dividend of 0.04 Shares per Common
Share and Preferred Share, and Cash
Dividend of KRW 60 per Common Share
and KRW 75 per Preferred Share
2 Reelect Jo Hyeon-Je as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three 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
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Seo Yang-Lae 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 Auditor
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y77553108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and One 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
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint Baek Hong-Gi 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
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2.1.1 Reelect Won Jong-Seok as Inside For For Management
Director
2.1.2 Reelect Kim Jong-Cheol as Inside For For Management
Director
2.1.3 Reelect Kim Boo-Gil as Outside Director For For Management
2.1.4 Reelect Oh Hae-Seok as Outside Director For For Management
2.1.5 Reelect Won Bong-Hee as Outside For For Management
Director
2.2.1 Reelect Two Members of Audit Committee For For Management
Who Are Outside Directors
2.2.2 Reelect One Member of Audit Committee For Against Management
Who Are Not Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect U. Sundararajan as Director For Against Management
3 Reelect S. Khanna as Director For Against Management
4 Reelect A.K. Verma as Director For For Management
5 Reelect A. Ramanathan as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.
Ticker: 522175 Security ID: Y7760X113
Meeting Date: SEP 28, 2012 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 Reelect O.P. Garg as Director For For Management
4 Reelect H.C. Malik as Director For For Management
5 Approve Vijay Prakash Gupta & For For Management
Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in Remuneration of P. For For Management
K.C.L. Singhee, President of the
Company
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.08 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Yap Chong Lee as Director For For Management
4 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management
Director
5 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD.
Ticker: 00103 Security ID: Y7759N100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Shaofeng as Director For For Management
2b Elect Yang Kaiyu as Director For For Management
2c Elect Law, Yui Lun as Director For For Management
2d Elect Zhang Wenhui as Director For For Management
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
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Ning as Director For For Management
2b Elect Li Shaofeng as Director For For Management
2c Elect Chen Zhouping as Director For For Management
2d Elect Leung Kai Cheung as Director For For Management
3 Approve Auditor 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
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Zhaoqiang as Director For For Management
3b Elect Liu Qingshan as Director For For Management
3c Elect Kee Wah Sze as Director For For Management
3d Elect Chan Pat Lam as Director For For Management
3e Elect Chan Chung Chun as Director For For Management
4 Appoint 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
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 1.00 For For Management
Per Share as Final Dividend
3 Reelect J. Kingsman as Director For Against Management
4 Reelect S. Asher as Director For For Management
5 Reelect H. Parandekar as Director For For Management
6 Approve Ashok Kumar, Prabhashankar and For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
7 Elect V. Singh as Director For For Management
8 Elect V. Singh as Executive Director For For Management
and President (Sugar Mills) and
Approve His Remuneration
9 Reelect N. Murkumbi as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
10 Amend Shree Renuka Sugars Employees For Against Management
Stock Option Scheme - 2006 Re:
Surrender of Options
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Freddy C. K. Lee as Director For For Management
3b Elect Daniel Y. K. Wan as Director For For Management
3c Elect Roger L. McCarthy as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Yu Honghui with Shareholder No.1 None Against Shareholder
as Director
6.2 Elect Yu Lina with Shareholder No.5 as None Against Shareholder
Director
6.3 Elect Pan Qingfeng as Director None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Yu Hongyang with Shareholder No. None Against Shareholder
4 as Supervisor
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIAM FUTURE DEV'T PCL
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Reduce Registered Capital For For Management
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
7.1 Elect Nantiya Montriwat as Director For For Management
7.2 Elect Sabaithip Suntaros as Director For For Management
7.3 Elect Somnuk Pojkasemsin as Director For For Management
7.4 Elect Thitapat Issarapornpat as For For Management
Director
8 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SBGL Security ID: 825724206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
10.2 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIJIA GROUP CO. LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Ernst & Young as Auditors For Against Management
2 Appoint SHINEWING (HK) CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZHONGLEI (HK) CPA Company For Against Management
Limited and Its Subsidiaries as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect United Microelectronics None Against Shareholder
Corporation, with Shareholder No.
337340, as Director
7.2 Elect Jian Chengqian, with Shareholder None Against Shareholder
No.363743, as Director
7.3 Elect Xu Shizhong, with Shareholder No. None Against Shareholder
529523, as Director
7.4 Elect Chen Wenxi, with Shareholder No. None Against Shareholder
400362, as Director
7.5 Elect Huang Qichuan, a Representative None Against Shareholder
of Liang Xun Investment Co., Ltd. with
Shareholder No.59574, as Director
7.6 Elect Huang Wangcai as Independent For For Management
Director
7.7 Elect Luo Ruixiang as Independent For For Management
Director
7.8 Elect Guan Jun, with Shareholder No. None Against Shareholder
5825671, as Supervisor
7.9 Elect Liu Xingsen, with Shareholder No. None Against Shareholder
21590, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gao Jian Min as Director For For Management
3b Elect Gu Jianguo as Director For For Management
3c Elect Hui Xiao Bing as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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: 02000 Security ID: G81474101
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 02000 Security ID: G81474101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yeung Man Ying as Director For For Management
2b Elect Wong Cho Tung as Director For For Management
2c Elect Zhang Jianping as Director For For Management
2d Elect Liu Hong as Director For Against Management
2e 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 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
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES
Ticker: 523838 Security ID: Y7986X137
Meeting Date: AUG 31, 2012 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 Reelect A. Mukherjee as Director For For Management
4 Reelect B. Sengupta as Director For For Management
5 Reelect S.K. Damani as Director For Against Management
6 Approve Price Waterhouse and H.S. For For Management
Bhattacharjee & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
7 Reelect S. Dutta as Executive Director For For Management
and Approve His Remuneration
8 Reelect R. Mundhra as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend With Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Xu Zhiqin, with Shareholder No. None Against Shareholder
1, as Director
5.2 Elect Cai Jingben, with Shareholder No. None Against Shareholder
5, as Director
5.3 Elect Xu Jifu, with Shareholder No.10, None Against Shareholder
as Director
5.4 Elect a Representative of Orient None Against Shareholder
Dynasty Ltd., with Shareholder No.
88614, as Director
5.5 Elect a Representative of Uppererest None Against Shareholder
Enterprises Limited, with Shareholder
No.92013, as Director
5.6 Elect Zhang Fengzhou, with Shareholder None Against Shareholder
No.161262, as Director
5.7 Elect a Representative of Ching Shan None Against Shareholder
Investment Co., Ltd, with Shareholder
No.21, as Supervisor
5.8 Elect Wang Huaizhou, with Shareholder None Against Shareholder
No.17, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Reelect Three Inside Directors and One For Against Management
Outside Director(Bundled)
3 Reelect Sung Won-Yong as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 00395 Security ID: G816AK114
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Settlement and Related For For Management
Transactions
2 Approve Cancellation of the For For Management
Acquisition and Acquisition Agreement
Pursuant to Deed of Settlement
3 Approve Cancellation of 129.6 Million For For Management
Shares Issued by the Company to Wang
Xiaoping Peter and Reduce the Number
of the Issued Shares of the Company by
129.6 Million Shares
4 Authorize Board to Execute Necessary For For Management
Actions in Relation to the Deed of
Settlement, cancellation of the
Acquisition and Share Repurchase
--------------------------------------------------------------------------------
SINO DRAGON NEW ENERGY HOLDINGS LTD
Ticker: 00395 Security ID: G816AK114
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Xin Min as Director For For Management
2b Elect Cheng Faat Ting Gary as Director For For Management
2c Elect Poon Lai Yin Michael as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
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 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINO HUA-AN INTERNATIONAL BHD
Ticker: HUAAN Security ID: Y7999S109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Cedric Choo Sia Teik as Director For For Management
3 Elect Liu GuoDong as Director For For Management
4 Elect Mohd Shahar Bin Abdul Hamid as For For Management
Director
5 Approve Morison Anuarul Azizan Chew 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
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Tze Fan Terence as Director For Against Management
2b Elect Kong Siu Tim as Director For Against Management
2c Elect Wong Kwok Chuen Peter as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited 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
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Leung Ngai Man as Director For Against Management
2b Reelect Sung Kin Man as Director For For Management
2c Reelect Ng Kwok Chu, Winfield as For Against Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors and to Fill Vacancies on the
Board
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Leung Ngai Man as Director For Against Management
2 Reelect Ng Kwok Chu, Winfield as For Against Management
Director
3 Reelect Niu Zhihui as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors and to Fill Vacancies on the
Board
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cai Wei Lun as Director For For Management
2b Elect Zhang Qingkui as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors and to Authorize Board to
Fill Vacancies on the Board
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
Ticker: 00766 Security ID: G8169D112
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve to Merge Sinosolar Corp. For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
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
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Feng Zhi Bin as Director For For Management
3b Elect Stephen Francis Dowdle as For For Management
Director
3c Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Wei as Director For For Management
2a2 Elect Li Ningjun as Director For For Management
2a3 Elect Tian Jin as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 00623 Security ID: Y7544D102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend and Special For For Management
Dividend
4a Elect Chen Xin as Director For For Management
4b Elect Liu Jinlan as Director For For Management
4c Elect Lian Yuming as Director For Against Management
5 Authorize Board to Fix the For For Management
Remuneration 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 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder
530 as Director
7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder
236 as Director
7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder
No.539 as Director
7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder
538 as Director
7.5 Elect Liao Nianheng, Representative of None Against Shareholder
Jiawen Investment Company with
Shareholder No.105149, as Director
7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder
No.56 as Director
7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder
No.305 as Director
7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder
109398 as Director
7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder
1375 as Director
7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder
1433 as Director
7.11 Elect Ji Zhiyi as Independent Director For For Management
7.12 Elect Xu Junming as Independent For For Management
Director
7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder
No.440 as Supervisor
7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder
No.6136 as Supervisor
7.15 Elect Yang Renming, Representative of None Against Shareholder
Guoxing Information Company with
Shareholder No.36082 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Shares to Raise For Against Management
Long-term Funds
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Jian Min as Director For Against Management
3b Elect Tan Ke Fei as Director For Against Management
3c Elect Fong Chung, Mark as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint 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
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Minjie as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Junhai as Independent For For Management
Non-executive Director and Authorize
to Determine His Remuneration
2 Amend Articles Re: Business Scope For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for Proposed Issue For For Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts and Auditors' For For Management
Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim or Special Dividends for the
Year 2013
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
the PRC and the International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cai Dong as Director For For Management
3b Elect Kong Xiangquan as Director For Against Management
3c Elect Georg Pachta-Reyhofen as Director For For Management
3d Elect Anders Olof Nielsen as Director For For Management
3e Elect Jorg Astalosch as Director For For Management
3f Elect Lin Zhijun as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 17, 2012 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 0.65 Per Share For For Management
3 Reelect R.V. Pandya as Director For For Management
4 Reelect R.A. Patel as Director For For Management
5 Reelect A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Employees Stock Option Scheme For Against Management
2006 Re: Extension of Exercise Period
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Opel For For Management
Securities Pvt. Ltd. and Kolon
Investment Pvt. Ltd., Promoter Group
Companies
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For For Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize 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
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJM CO., LTD.
Ticker: 123700 Security ID: Y80638110
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Chung Yong-Keun as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
SJM HOLDINGS CO., LTD.
Ticker: 025530 Security ID: Y8065Y103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Reappoint Choi Young-Woo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Seung-Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Moon-Suk as Inside Director For For Management
3.2 Reelect Heo Gi-Ho as Outisde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Spin-Off Agreement For For Management
4.1 Elect Kim Joon-Ki as Outside Director For For Management
4.2 Elect Park Chan-Joong as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2.1 Elect Cho Dae-Sik as Inside Director For For Management
2.2 Reelect Park Se-Hoon as Outside For Against Management
Director
2.3 Reelect Nam Sang-Deok as Outside For Against Management
Director
3.1 Reelect Park Se-Hoon as Member of For For Management
Audit Committee
3.2 Reelect Nam Sang-Deok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Common Share and KRW
3,250 per Preferred Share
2.1 Elect Kim Chang-Geun as Inside Director For Against Management
2.2 Reelect Lee Jae-Hwan as Outside For Against Management
Director
2.3 Reelect Kim Young-Joo as Outside For Against Management
Director
2.4 Reelect Choi Hyuk as Outside Director For Against Management
2.5 Elect Shin Un as Outside Director For For Management
3.1 Reelect Lee Jae-Hwan as Member of For For Management
Audit Committee
3.2 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 175
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Deok-Kyu as Inside Director For Against Management
3.2 Elect Kim Joon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Kyung-Mok as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Yang Dongwen as Executive For For Management
Director
3b Reelect Lu Rongchang as Executive For Against Management
Director
3c Reelect So Hon Cheung, Stephen as For For Management
Independent 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
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Assured Entitlement For For Management
Requirement in Respect of the A Shares
of China Resources Jinhua Co., Ltd
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect Two Outside 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
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rosaline Y. Qua as a Director For For Management
1.4 Elect Leonora V. De Jesus as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Amendment and Related For For Management
Transactions
2a Elect Lee Chee Chuang, Roger as For For Management
Director
2b Elect Yang Rongbing as Director For For Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Chi Chung as Director For For Management
2b Elect He Peigang as Director For For Management
2c Elect Chan Sek Nin, Jackey as Director For For Management
2d Elect Pang Hong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the 10 Percent For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: Security ID: P8717W109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Auditor's Report for
Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Distribution of Dividend of CLP 0.003
Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013
5 Approve Remuneration of Directors' For For Management
Committee and Their Budget
6 Present Report of Directors' Committee For For Management
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: P8716Y106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External
Auditors' Reports, and Statutory
Reports for Fiscal Year 2012
2 Elect External Auditors and Internal For For Management
Statutory Auditors
3 Approve Special Auditors' Report For For 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 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Elect Directors For For Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Yin Jie as Director For For Management
4 Elect Pan Shiyi as Director For For Management
5 Elect Cha Mou Zing Victor as Director For Against Management
6 Elect Tong Ching Mau as Director For For Management
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hsu You Yuan as Director For For Management
3 Elect Zhang Chun as Director For Against Management
4 Elect Wang Chunwei as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Reappoint KPMG as Auditors and For Against 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: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2012
5 Ratify Previous Corporate Acts For For Management
6.1 Elect Elena S. Lim as a Director For For Management
6.2 Elect Susan L. Tan as a Director For For Management
6.3 Elect David S. Lim as a Director For For Management
6.4 Elect Jason S. Lim as a Director For For Management
6.5 Elect Vincent S. Lim as a Director For For Management
6.6 Elect Quintin Chua as a Director For For Management
6.7 Elect Luis-Maria L. Zabaljauregui as a For For Management
Director
6.8 Elect Joseph Lim as a Director For For Management
6.9 Elect Beda T. Manalac as a Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Proposal for a Capital For For Management
Reduction Plan
8.1 Elect Chen, Cheng Lung with None Against Shareholder
Shareholder No. 24070 as Director
8.2 Elect Chen Lu, Su Yue with Shareholder None Against Shareholder
No. 2 as Director
8.3 Elect Wen, Chi Zon, a Representative None Against Shareholder
of ShengHsing Investment Corp. with
Shareholder No.88370 as Director
8.4 Elect Chen, King Lung, a None Against Shareholder
Representative of ShengHsing
Investment Corp. with Shareholder No.
88370 as Director
8.5 Elect Wang, Wei Chung, a None Against Shareholder
Representative of ShengHsing
Investment Corp. with Shareholder No.
88370 as Director
8.6 Elect Hsu, Ching Hsin, a None Against Shareholder
Representative of Moredel Investment
Corp. with Shareholder No.39417 as
Director
8.7 Elect Kao, Sheng Hui, a Representative None Against Shareholder
of Moredel Investment Corp. with
Shareholder No.39417 as Director
8.8 Elect Tu, Chi Hua, a Representative of None Against Shareholder
Moreley Investment Corp. with
Shareholder No.87170 as Supervisor
8.9 Elect Tsai, Ching Chuan, a None Against Shareholder
Representative of Moreley Investment
Corp. with Shareholder No.87170 as
Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Byeon Gi-Soo as Outside For Against 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
--------------------------------------------------------------------------------
SOQUIMICH COMERCIAL SA SQMC SA
Ticker: SOQUICOM Security ID: P87286103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and External Auditors' Report
for Fiscal Year 2012
2 Elect External Auditors For For Management
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends; Approve Dividend Policy;
Approve Future Dividend Policy
5 Present Report on Board's Expenses For For Management
6 Approve Remuneration of Directors For For Management
7 Discuss Matters Related to Directors' For For Management
Committee
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheong Ying Chew, Henry as For Against Management
Director
2b Elect Fong Wo, Felix as Director For Against Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
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
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SRE Distribution For For Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Hai Sheng as Director For For Management
2b Elect Jin Bing Rong as Director For For Management
2c Elect Jiang Xie Fu as Director For For Management
2d Elect Zhuo Fumin as Director For For Management
2e Elect Wang Zi Xiong as Director For For Management
2f Elect Chan Charles Sheung Wai as For For Management
Director
2g 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
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 10, 2012 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 Reelect S.K. Gupta as Director For For Management
4 Reelect S. Chatterjee as Director For For Management
5 Reelect S.C. Jha as Director For Against Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Reelect S.I. Siddique as Joint For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Sub-Clause 42 of Clause
III C (Other Objects) of the
Memorandum of Association
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhargava
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of P.G. Mankad
5 Elect T.S. Chopra as Director For For Management
6 Elect L. Lakshman as Director For For Management
7 Elect V. Subbiah as Director For For Management
8 Reelect K. Ravichandra as Director For Against Management
(Safety & Environment) and Approve His
Remuneration
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.38 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 Chusak Salee as Director For For Management
5.4 Elect Nopporn Tirawatthanakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend of THB 0.50 Per Share For For Management
4.1 Elect Veerasith Sinchareonkul as For For Management
Director
4.2 Elect Paul Sumade Lee as Director For For Management
4.3 Elect Neo Ah Chap as Director For For Management
4.4 Elect Prasit Panidkul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Suh Jeong-Soo as Outside Director For For Management
2.2 Elect Two Inside Directors (Bundled) For Against Management
2.3 Elect Kikuchi Ken as Non-Independent For For Management
Non-Executive Director
3 Elect Suh Jeong-Soo as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STAR COMGISTIC CAPITAL CO., LTD.
Ticker: 4930 Security ID: Y81522107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Yang Wenfang, Representative of None Against Shareholder
Cankun Investment Company with
Shareholder No.1, as Director
8.2 Elect He Zongyuan, Representative of None Against Shareholder
Cankun Investment Company with
Shareholder No.1, as Director
8.3 Elect Zhuang Xing, Representative of None Against Shareholder
Cankun Investment Company with
Shareholder No.1, as Director
8.4 Elect Pei Minli with Shareholder No. None Against Shareholder
12124 as Director
8.5 Elect Independent Director Tu Sanqian For For Management
8.6 Elect Independent Director Guo For For Management
Guangxiong
8.7 Elect Independent Director Wu Yifu For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Vincent Lee Fook Long as Director For Against Management
3 Elect Lee Siang Chin as Director For For Management
4 Elect Linda Ngiam Pick Ngoh as Director For For Management
5 Elect Anthony Francis Fernandes as For For Management
Director
6 Elect Kamal Mohamed Hasim as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Mohd Aminuddin Bin Mohd Rouse For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director Liang Xiuzong with None Against Shareholder
Shareholder No.1
5.2 Elect Director Li Dajing with None Against Shareholder
Shareholder No.6066
5.3 Elect Director Chen Guohong with None Against Shareholder
Shareholder No.7937
5.4 Elect Director Cai Xinchuan with None Against Shareholder
Shareholder No.4
5.5 Elect Director Chen Xingzhou with None Against Shareholder
Shareholder No.17
5.6 Elect Director Liu Xianmin with None Against Shareholder
Shareholder No.43
5.7 Elect Director Zeng Yishun with None Against Shareholder
Shareholder No.2
5.8 Elect Director Yang Zongyi with None Against Shareholder
Shareholder No.11
5.9 Elect Director Zhou Jinyi with None Against Shareholder
Shareholder No.1016
5.10 Elect Director Qu Ruihua with None Against Shareholder
Shareholder No.21
5.11 Elect Supervisor Yu Mingchang with None Against Shareholder
Shareholder No.6
5.12 Elect Supervisor Chen Zhixiong with None Against Shareholder
Shareholder No.45
5.13 Elect Supervisor Wang Xiuming with None Against Shareholder
Shareholder No.22133
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Khattar as Director For For Management
3 Reelect S. Chaudhuri as Director For For Management
4 Reelect S. Mukherjee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of INR 0.80 Per For For Management
Share
7 Elect I.J. Ahluwalia as Director For For Management
8 Elect S. Banerjee as Director For For Management
9 Elect A.K. Srivastava as Director For For Management
10 Elect S.S. Mohanty as Director For For Management
11 Elect H.S. Pati as Director For For Management
12 Elect T.S. Suresh as Director For For Management
13 Elect A.K. Pandey as Director For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2 Re-elect Dermot Quinn as Director For For Management
3 Re-elect Nomhle Canca as Director For For Management
4 Re-elect Bridgman Sithole as Director For For Management
5 Elect Zanele Matlala as Director For For Management
6 Reappoint Mazars as Auditors of the For For Management
Company and Authorise the Board to
Determine Their Remuneration
7 Re-elect Nomhle Canca, Kevin Eborall For For Management
and Elect Zanele Matlala as Members of
the Audit, Governance and Risk
Committee
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Entity
3 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Xavier Botha as the Individual
Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Len Konar as Director For For Management
4.4 Re-elect Franklin Sonn as Director For For Management
4.5 Re-elect Bruno Steinhoff as Director For For Management
4.6 Re-elect Frikkie Nel as Director For For Management
4.7 Re-elect Danie van der Merwe as For For Management
Director
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
10 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STERLING BIOTECH LTD.
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect V. Joshi as Director For Against Management
3 Reelect P.B. Mehta as Director For Against Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Approve Restructuring of the For Against Management
Outstanding Foreign Currency
Convertible Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reappointment of N. Sandesara For Against Management
as Managing Director
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X217
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect A. Agarwal as Director For Against Management
4 Reelect B. Desai as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A.R. Narayanaswamy as Director For For Management
7 Approve Keeping of Register and Index For For Management
of Members, Documents and Certificates
at the Registrars and Share Transfer
Agents
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: SEP 12, 2012 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 0.30 Per Share For For Management
3 Reelect A. Todarwal as Director For For Management
4 Reelect A.R. Narayanaswamy as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Agarwal as Executive Director For Against Management
and Approve His Remuneration
7 Elect A. Agarwal as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Common Share and KRW 360
per Preferred Share
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
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Lim-Yeop as Inside For For Management
Director
3.2 Elect Woo Byung-Ryoon as Inside For For Management
Director
3.3 Reelect Lee Jin-Myung as Outside For For Management
Director
3.4 Reelect Jung Dong-Han as Outside For For Management
Director
4 Reelect Lee Jin-Myung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX HEAVY INDUSTRIES CO., LTD.
Ticker: 071970 Security ID: Y8177Q105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Shim Sang-Woon 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 Auditors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX METAL CO LTD.
Ticker: 071970 Security ID: Y8177Q105
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with STX For Against Management
Heavy Industries Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Jeong-Joon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Shin Sang-Ho as Inside Director For For Management
3.2 Reelect Kim Tae-Jung as Inside Director For For Management
3.3 Elect Cho Jung-Cheol as Inside Director For For Management
3.4 Reelect Yoon Yeon as Outside Director For For Management
3.5 Reelect Chung Tae-Sung as Outside For For Management
Director
3.6 Reelect Jung Wun-Oh as Outside Director For For Management
3.7 Elect Jung Kyung-Chae as Outside For For Management
Director
4.1 Reelect Chung Tae-Sung as Member of For For Management
Audit Committee
4.2 Reelect Jung Wun-Oh as Member of Audit For For Management
Committee
4.3 Elect Jung Kyung-Chae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Listing Status For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Renew General Mandate for Transactions For For Management
with Related Parties
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STYROLUTION ABS (INDIA) LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: APR 26, 2013 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 Reelect S.M. Kulkarni as Director For For Management
4 Reelect Hyung Tae Chang as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Jit Teng Tan as Director For For Management
7 Appoint Myung Suk Chi as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2012
3 Approve Increase in Remuneration of For For Management
Directors for the Financial Year Ended
July 31, 2013
4 Elect Ngu Ying Ping as Director For For Management
5 Elect Wong Soon Kai as Director For For Management
6 Elect Kenneth Kanyan anak Temenggong For For Management
Koh as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
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 Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share
3.1 Reelect S. Viji as Director For For Management
3.2 Reelect S. Prasad as Director For For Management
3.3 Reelect A. Raman as Director For For Management
4 Approve Brahmayya & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect T.T. Srinivasaraghavan as For For Management
Managing Director and Approve His
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Ramesh as Director For Against Management
3 Reelect R. Srinivasan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNGBO CHEMICAL CO.
Ticker: 003080 Security ID: Y8217Y100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
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
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
SUNJIN HOLDINGS CO LTD
Ticker: 014300 Security ID: Y82773105
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Harim For Against Management
Holdings Co.
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Approve Amendment to Remuneration For For Management
Management System of Directors and
Supervisors
11.1 Elect Director No.1 None Against Shareholder
11.2 Elect Director No.2 None Against Shareholder
11.3 Elect Director No.3 None Against Shareholder
11.4 Elect Director No.4 None Against Shareholder
11.5 Elect Independent Director Lin Yingke, For For Shareholder
with ID T12168XXXX
11.6 Elect Independent Director Chen Yijie, For For Shareholder
with ID F12020XXXX
11.7 Elect Independent Director Chen For For Shareholder
Yicheng, with ID C12003XXXX
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chew Chee Kin as Director For For Management
4 Elect Wong Chin Mun as Director For For Management
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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Government of Singapore Investment
Corporation Pvt. Ltd. Group
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Employees' Share Option Scheme For Against Management
3 Approve Stock Option Plan Grant to For Against Management
Jeffrey Cheah Fook Ling, Executive
Chairman
4 Approve Stock Option Plan Grant to For Against Management
Razman M Hashim, Deputy Executive
Chairman
5 Approve Stock Option Plan Grant to For Against Management
Chew Chee Kin, President
6 Approve Stock Option Plan Grant to For Against Management
Sarena Cheah Yean Tih, Executive
Director
7 Approve Stock Option Plan Grant to For Against Management
Susan Cheah Seok Cheng, Significant
Shareholder and Employee of the
Participating Sunway Group
8 Approve Stock Option Plan Grant to For Against Management
Evan Cheah Yean Shin, Significant
Shareholder and Employee of the
Participating Sunway Group
9 Approve Stock Option Plan Grant to For Against Management
Melissa Hashim Binti Razman M Hashim,
Employee of the Participating Sunway
Group
--------------------------------------------------------------------------------
SUPER DRAGON TECHNOLOGY CO., LTD.
Ticker: 9955 Security ID: Y8311K105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Abstain Shareholder
6.8 Elect Lin Lizhen as Independent For For Management
Director
6.9 Elect Zhan Jingchao as Independent For For Management
Director
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Super Group Limited of For For Management
its B Class Shares of No Par Value in
Super Group Holdings Proprietary
Limited to SG Tsogo (RF) Proprietary
Limited ("SGTS") in Exchange for the
Allotment and Issue of Ordinary Shares
2 Approve Creation and Adoption by Super For For Management
Group Limited of SG Tsogo Empowerment
Trust
3 Authorise the Implementation by Super For For Management
Group Limited and its Subsidiaries of
the Broad-Based Black Economic
Empowerment Scheme
1 Approve Financial Assistance to Any For For Management
Party Pursuant to the Implementation
of Any Aspect of the Broad-Based Black
Economic Empowerment Scheme
2 Approve Non-Executive Directors' Fees For For Management
for Services to Super Group Holdings
3 Authorise the Terms of the Acquisition For For Management
by the Company of Shares in SGTS from
the Participants in Exchange for
Shares in Super Group Limited as
Envisaged in the Subscription and
Repurchase Agreement and the Trust Deed
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect David Rose as Director For For Management
2.2 Re-elect Valentine Chitalu as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Wallace as the
Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Re-elect Neill Davies as Member of the For For Management
Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance for For For Management
Subscription of Securities by Related
or Inter-related Entities of the
Company
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
6 Approve Reclassification of the 'A' For For Management
Redeemable Preference Shares and
Replacing the Rights Limitations and
Other Terms
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Tan Bee Geok as Director For Against Management
4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management
Director
5 Elect Rashid Bin Bakar 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
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Shamsudin @ Samad Bin Kassim For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8.1 Elect KA, CHUN, with Shareholder No. None Against Shareholder
1, as Director
8.2 Elect SHIEH, ZIIN-TZONG, with None Against Shareholder
Shareholder No. 8, as Director
8.3 Elect HSING,HUAI-CHENG, with None Against Shareholder
Shareholder No. 6, as Director
8.4 Elect SHU,CHUNG-CHENG, with None Against Shareholder
Shareholder No. 708, as Director
8.5 Elect CHIU,SHU-LIN, with Shareholder For For Management
No.215, as Independent Director
8.6 Elect NIE,JEI-HSIE, with Shareholder For For Management
No.431, as Independent Director
8.7 Elect YANG,CHI-YI, with ID No. For For Management
A101665015, as Independent Director
8.8 Elect WU,TSAO-CHANG, with Shareholder None Against Shareholder
No. 123, as Supervisor
8.9 Elect HUANG,KUO-CHEN, with Shareholder None Against Shareholder
No. 153, as Supervisor
8.10 Elect WANG, HUAI, with Shareholder No. None Against Shareholder
380, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohd. Yaakub Bin Hj. Johari as For For Management
Director
3 Elect Mohd. Hasnol Bin Ayub as Director For For Management
4 Elect Ramlee Bin Marahaban as Director For Against Management
5 Elect Faisyal Bin Datuk Yusof Hamdain For For Management
Diego as Director
6 Elect Madius Bin Tangau as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend of MYR 0.0315 For For Management
Per Share
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Anthony Lai Vai Ming @ Lai For For Management
Kheng Ming to Continue Office as
Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect T.R. Tanti as Director For For Management
3 Reelect 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 Elect M. Desaedeleer as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to CDR Lenders Under the
Corporate Debt Restructuring Scheme
4 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Non-CDR Lenders Under
the Corporate Debt Restructuring Scheme
5 Approve Issuance of Equity Shares to For For Management
IDBI Bank Ltd. Under the Corporate
Debt Restructuring Scheme
6 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Promoters Under the
Corporate Debt Restructuring Scheme
7 Approve Issuance of Equity Shares to For For Management
Samimeru Windfarms Pvt. Ltd. Under the
Corporate Debt Restructuring Scheme
8 Amend Memorandum and Articles of For For Management
Association
9 Approve Commencement of New Business For For Management
Provided in the Other Object Clause of
the Object Clause of the Memorandum of
Association
10 Approve Sale of the Company's For Against Management
Undertakings
11 Approve Issuance of Equity Shares to For For Management
Kalthia Investment Pvt. Ltd., K.R.
Kalthia, A. Kalthia, and R. Kalthia,
Promoters
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Ke Xingshu, with ID None Against Shareholder
K101145562 and Shareholder No.1
8.2 Elect Director Wu Guoxiang, a None Against Shareholder
Representative of Tianxiang Investment
Co., Ltd., with ID 70607445 and
Shareholder No.1790
8.3 Elect Director Wang Liqing, a None Against Shareholder
Representative of Pinda Investment Co.
, Ltd., with ID 12820242 and
Shareholder No.25
8.4 Elect Director Chen Xiuhui, with ID None Against Shareholder
T221712013 and Shareholder No.1979
8.5 Elect Director Lin Jiezhen, a None Against Shareholder
Representative of Shunde Investment Co.
, Ltd., with ID 84634437 and
Shareholder No. 5167
8.6 Elect Director Lin Yiren , with ID None Against Shareholder
L120228433 and Shareholder No.5
8.7 Elect Director Lin Cinong, with ID None Against Shareholder
N102225418 and Shareholder No.2436
8.8 Elect Director Ke Qiyi, with ID None Against Shareholder
B120710223 and Shareholder No.11
8.9 Elect Director Wu Wenjie, with ID None Against Shareholder
B121670488 and Shareholder No.40
8.10 Elect Supervisor Wu Guoyu, a None Against Shareholder
Representative of Chongyou Investment
Co., Ltd., with ID 12789447 and
Shareholder No.1791
8.11 Elect Supervisor Zhan Zhenxiu, with ID None Against Shareholder
T100053606 and Shareholder No.6065
8.12 Elect Supervisor Pan Huizhen, with ID None Against Shareholder
Y220326589 and Shareholder No.15030
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per Share For For Management
3.1 Elect A.K. Pandit as Director For Against Management
3.2 Elect A.P. Garg as Director For Against Management
3.3 Elect D.K. Gupta as Director For Did Not Vote Management
3.4 Elect D.K. Tyagi as Director For Did Not Vote Management
3.5 Elect J. Suri as Director For Did Not Vote Management
3.6 Elect K.K. Goel as Director For Did Not Vote Management
3.7 Elect P.K. Goel as Director For Did Not Vote Management
3.8 Elect R. Khanna as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 25, 2013 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 6.70 Per Share For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYSAGE TECHNOLOGY LTD
Ticker: 6112 Security ID: Y8345Y105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
and Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Wu Zuosui, with Shareholder No. None Against Shareholder
1, as Director
6.2 Elect Huang Jinhuang, with Shareholder None Against Shareholder
No. 67, as Director
6.3 Elect Mao Meilong, with Shareholder No. None Against Shareholder
2, as Director
6.4 Elect Guo Shuer, with Shareholder No. None Against Shareholder
7, as Director
6.5 Elect Liao Zhixun, with Shareholder No. None Against Shareholder
5, as Director
6.6 Elect Gui Mingzhao, a Representative None Against Shareholder
of Dianjiang Investment Co.,Ltd. with
Shareholder No. 62, as Supervisor
6.7 Elect Zhang Suopeng, with Shareholder None Against Shareholder
No. 10246, as Supervisor
6.8 Elect Qiu Huangjing, with Shareholder None Against Shareholder
No. 58, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5.1 Elect Huang Zongren with Shareholder None Against Shareholder
No.834 as Director
5.2 Elect Lin Longfen with Shareholder No. None Against Shareholder
1043 as Director
5.3 Elect Zheng Dengyuan with Shareholder None Against Shareholder
No.951 as Director
5.4 Elect Xiao Chonghe with Shareholder No. None Against Shareholder
1656 as Director
5.5 Elect Xie Jinhe with Shareholder No. None Against Shareholder
101474 as Director
5.6 Elect Lu Dawei with Shareholder No.3 None Against Shareholder
as Director
5.7 Elect Huang Tingrong, Representative None Against Shareholder
of Zhuowei Investment Company with
Shareholder No.583 as Director
5.8 Elect Huang Qirong, Representative of None Against Shareholder
Zhuowei Investment Company with
Shareholder No.583 as Director
5.9 Elect Li Zhimin, Representative of None Against Shareholder
Zhuowei Investment Company with
Shareholder No.583 as Director
5.10 Elect Huang Yixiong, Representative of None Against Shareholder
Zhuowei Investment Company with
Shareholder No.583 as Director
5.11 Elect Huang Rican as Independent For For Management
Director
5.12 Elect Zheng Huangyan as Independent For For Management
Director
5.13 Elect Zheng Wenfeng as Independent For For Management
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ting Lina @ Ding Lina as Director For For Management
4 Elect Amar Abdul Hamed bin Haji Sepawi For For Management
as Director
5 Elect Sa'id bin Haji Dolah as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Abdul Karim Bin Tun Abang For For Management
Jhaji Openg to Continue Office as
Independent Director
8 Approve Awang Bemee Bin Awang Ali For For Management
Basah to Continue Office as
Independent Director
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Assocaition For For Management
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Capital For For Management
Reserves
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7 Approve to Formulate Procedures For Against Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products for a
Subsidiary
8 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties of
a Subsidiary
10 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
11 Elect Lin Meifeng, a Representative of None Against Shareholder
Linfangjin Charitable Foundation with
Shareholder No.122147, as Supervisor
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Chen Jianping, a None For Shareholder
Representative of Fengbao Financial
Management Consultants Ltd.with
Shareholder No.76084
6.2 Elect Director Tang Ziming, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.3 Elect Director Lin Pengrong, a None For Shareholder
Representative of Kwang Yang Motor Co.
, Ltd., with Shareholder No.24127
6.4 Elect Director Chenhuang Shuhui, a None For Shareholder
Representative of Qing Yuan Investment
Co., Ltd., with Shareholder No.27189
6.5 Elect Director Ke Yufeng, a None For Shareholder
Representative of Hongguang Investment
Co., Ltd., with Shareholder No.73100
6.6 Elect Director Yin Shanglong, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.7 Elect Director Kong Shuli, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.8 Elect Director Li Xiaojin, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.9 Elect Director Chen Linsen, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.10 Elect Supervisor He Shujuan, a None For Shareholder
Representative of Powerway Electronics
Co., Ltd. with Shareholder No.195487
6.11 Elect Supervisor Li Jicun, a None For Shareholder
Representative of LI CHENG ENTERPRISE
CO., with Shareholder No.76147
6.12 Elect Independent Director Dong Hongsi For For Management
6.13 Elect Independent Director Gong Mingxin For For Management
6.14 Elect Independent Director Fan Ruiying For For Management
6.15 Elect Independent Director Gao Huirong For For Management
--------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors 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
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.009 Per Share
3a Elect Kimmy Khoo Poh Kim as Director For For Management
3b Elect Christopher Koh Swee Kiat as For For Management
Director
3c Elect Rahmah Binti Mahmood as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Development of a For For Management
High-Rise Mixed Use Project with
Birkbeck Trust
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Articles of None For Shareholder
Association
8 Approve Amendments to Rules and None For Shareholder
Procedure for Election of Directors
and Supervisors
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,750 per Share
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 105
per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Oh Geon-Hwan as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Yee Seng For For Management
Plantations Sdn. Bhd. from Equiharvest
Sdn. Bhd. for a Total Purchase
Consideration of MYR 108 Million
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kean Boon as Director For Against Management
5 Elect Yong Poh Kon as Director For For Management
6 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect Abdul Kudus bin Alias as Director For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Sohn Gwan-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 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(s)
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect Zheng Gaohui, a Representative For For Management
of Jiufu Investment Co., Ltd. with
Shareholder No. 472, as Director
7.2 Elect Hou Boming, with Shareholder No. For For Management
82, as Director
7.3 Elect Gao Qingyuan, with Shareholder For For Management
No. 81, as Director
7.4 Elect Chen Guozhen, with Shareholder For For Management
No. 97, as Director
7.5 Elect Wuzeng Zhaomei, a Representative For For Management
of Taibo Investment Co., Ltd. with
Shareholder No. 497, as Director
7.6 Elect Zhuang Yingnan, a Representative For For Management
of Guangwei Investment Co., Ltd. with
Shareholder No. 555, as Director
7.7 Elect Wu Lianghong, with Shareholder For For Management
No. 58, as Director
7.8 Elect Hou Boyi, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder No. 140127, as Director
7.9 Elect Wu Zhonghe, a Representative of For For Management
Yongyuan Investment Co., Ltd. with
Shareholder No. 513, as Director
7.10 Elect Hou Boyu, with Shareholder No. For For Management
13, as Director
7.11 Elect Yan Zhengxiong, with Shareholder For For Management
No.93, as Director
7.12 Elect Hou Wenteng, with Shareholder No. For For Management
62029, as Director
7.13 Elect He Jinghua, a Representative of For For Management
Maojiang Investment Co., Ltd. with
Shareholder No. 219904, as Director
7.14 Elect Zhang Yizhen, a Representative For For Management
of Yupeng Investment Co., Ltd. with
Shareholder No. 214640, as Director
7.15 Elect Hou Zhisheng, a Representative For For Management
of Shengyuan Investment Co., Ltd. with
Shareholder No. 140127, as Director
7.16 Elect Hou Zhiyuan, a Representative of For For Management
New Yongxing Investment Co., Ltd. with
Shareholder No. 417, as Director
7.17 Elect Dai Qian as Independent Director For For Management
7.18 Elect Nie Pengling, with Shareholder For For Management
No. 82716, as Independent Director
7.19 Elect Qiu Wenhui as Independent For For Management
Director
7.20 Elect Guo Junlin as Independent For For Management
Director
7.21 Elect Houchen Bihua, with Shareholder For For Management
No. 11, as Supervisor
7.22 Elect Zhenghong Miaoyu, with For For Management
Shareholder No. 218, as Supervisor
7.23 Elect Chen Guogeng, with Shareholder For For Management
No. 100, as Supervisor
7.24 Elect Wuxie Meiling, with Shareholder For For Management
No. 84, as Supervisor
7.25 Elect Wu Shumin, with Shareholder No. For For Management
841, as Supervisor
7.26 Elect Zhuang Yingzhi, with Shareholder For For Management
No. 22, as Supervisor
7.27 Elect Hou Wuzhong, with Shareholder No. For For Management
140, as Supervisor
7.28 Elect Ye Xinhong, with Shareholder No. For For Management
153, as Supervisor
7.29 Elect Lin Hengmin, with Shareholder No. For For Management
50281, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None Against Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None Against Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None Against Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Liu
Hantai
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CALSONIC CO., LTD.
Ticker: 4523 Security ID: Y9879T108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For For Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Donation for Saudi Arabia Out For Against Management
of Partnership
7 Elect a Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: 1601 Security ID: Y8417Z105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve to Remove Li Fu Wei as Director For Against Management
1.2 Approve to Remove Chou Che Wei as For Against Management
Director
2 Elect Directors and Supervisors None Against Management
(Bundled)
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Business Operations Report
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director CHANG,CHUNG-MING, a None Against Shareholder
Representative of SVAGO INTERNATIONAL
CO. LTD., with Shareholder No.52116
6.2 Elect Director WU,CHANG-HSIEN, a None Against Shareholder
Representative of CHIN-JUNG
INVESTMENT CO. LTD., with Shareholder
No.103419
6.3 Elect Director LIAO,CHIN-HSING, a None Against Shareholder
Representative of CHIN-JUNG
INVESTMENT CO. LTD., with
Shareholder No.103419
6.4 Elect Director LIN,YUO-TU with None Against Shareholder
Shareholder No.79
6.5 Elect Director CHEN,YING-MIN with None Against Shareholder
Shareholder No.24428
6.6 Elect Supervisor WU,CHIOU-HUI, with ID None Against Shareholder
No.L22252****
6.7 Elect Supervisor LIN,CHIN-NENG, a None Against Shareholder
Representative of Y0W-TAY INVESTMENT
CORP. LTD., with Shareholder No.123635
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: APR 03, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For Against Management
Private Placement
2.1 Elect Director Wen-Yuan Lin, with None Against Shareholder
ID/Shareholder No.179203
2.2 Elect Director Bao-Yuan Chen, with None Against Shareholder
ID/Shareholder No.E101879639
2.3 Elect Director Tsao-Shun Chang, with None Against Shareholder
ID/Shareholder No.G100778500
2.4 Elect Director Hung-Ren Wang, with None Against Shareholder
ID/Shareholder No.179293
2.5 Elect Director Cheng-Yuan Liu, with None Against Shareholder
ID/Shareholder No.147290
2.6 Elect Director Grand Capital None Against Shareholder
Investment Corp: Chih-Sheng Chiao,
with ID/Shareholder No.68342
2.7 Elect Director Grand Capital None Against Shareholder
Investment Fund: Ching-Tien Wu, with
ID/Shareholder No.68343
2.8 Elect Director Hoho Internation: None Against Shareholder
Wen-Duan Tseng, with ID/Shareholder No.
180022
2.9 Elect Director Hoho Internation: None Against Shareholder
Yi-Ching Wu, with ID/Shareholder No.
180022
2.10 Elect Supervisor Why-En Investment None Against Shareholder
Corp.: Chung-Yuan Yu, with
ID/Shareholder No.158655
2.11 Elect Supervisor Sun-Sheng Lee, with None Against Shareholder
ID/Shareholder No.P121941170
2.12 Elect Supervisor Yun Lin, with None Against Shareholder
ID/Shareholder No.G201060198
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director WU/KAIYUN, with None Against Shareholder
Shareholder No.1
6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder
Shareholder No.5
6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder
Shareholder No.234
6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder
No.P10093****
6.5 Elect Independent Directo For For Management
HWU,SHOOU-CHYANG, with Shareholder No.
290
6.6 Elect Independent Director For For Management
CHANG,MAY-YUAN, with ID/Shareholder No.
B22012****
6.7 Elect Independent Director For For Management
CHEN,MENG-PING, with ID No.K22083****
6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder
Shareholder No.6
6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder
with ID No.A22308****
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Usage of For For Management
Raised Funds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve the Establishment of the For For Management
Trading Procedures Governing
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Discussing Plan on For For Shareholder
Capital Decrease by Refunding Monies
Raised by Shareholder Li Asheng with
Shareholder No.19702
4.1 Elect JENG,KWO-RONG, a Representative None Against Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Director
4.2 Elect LO,CHIH-MING, a Representative None Against Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Director
4.3 Elect LAI, CHENG NENG, a None Against Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Director
4.4 Elect CHANG,WEN HSIUNG, a None Against Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Director
4.5 Elect Li Xiaoye, a Representative of None Against Shareholder
Sunshine Merchandise Promotion Co.,
Ltd. with Shareholder No. 37290, as
Director
4.6 Elect Huang Xuankai, a Representative None Against Shareholder
of Yan Xiang Construction and
Development Corporation with
Shareholder No. 143812, as Director
4.7 Elect Chen Zhengxiu, a Representative None Against Shareholder
of Yan Xiang Construction and
Development Corporation with
Shareholder No. 143812, as Director
4.8 Elect Huang Xiwen, a Representative of None Against Shareholder
Yan Xiang Construction and Development
Corporation with Shareholder No.
143812, as Director
4.9 Elect Independent Director Chang None Against Management
Shaio-Tung with ID F100818393
4.10 Elect Independent Director Chia None For Management
Kai-Chieh with ID A123471017
4.11 Elect Independent Director Chen Hongyi None Against Management
4.12 Elect Independent Director He Jianhong None For Management
4.13 Elect SUNG, HSIEN HUNG, with None Against Shareholder
Shareholder No. 28, as Supervisor
4.14 Elect Hu Lisan, a Representative of None Against Shareholder
Yongjun Investment Co.,Ltd. with
Shareholder No. 19815, as Supervisor
4.15 Elect Tang Hongde, with ID T120629937, None Against Shareholder
as Supervisor
4.16 Elect Chen Chongken, with ID None Against Shareholder
D121411687, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# 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 Ma Hung Ming, John as Director For Against Management
3b Reelect Yuen Wai Man as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD.
Ticker: 00126 Security ID: G8662L108
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and the For For Management
Adoption of New Chinese Name
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 21, 2012 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 Reelect V. Narayanan as Director For For Management
4 Approve P.B. Vijayaraghavan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Krishnan as Director For For Management
6 Elect N. Mathivanan as Director For For Management
7 Elect M.R. Kumar as Director For For Management
8 Elect M. Nasimuddin as Director For For Management
9 Elect S.K. Misra as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Elect Tan Heng Chew as Director For For Management
4 Elect Khor Swee Wah @ Koh Bee Leng as For Against Management
Director
5 Elect Ling Ou Long @ Ling Wuu Long as For Against Management
Director
6 Elect Ho Wai Ming as Director For Against Management
7 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
8 Elect Seow Thiam Fatt as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Ng Mann Cheong to Continue For For Management
Office as Independent Director
11 Approve Kamaruddin @ Abas bin Nordin For For Management
to Continue Office as Independent
Director
12 Approve Seow Thiam Fatt to Continue For For Management
Office as Independent Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and Its
Subsidiaries and Jointly-Controlled
Entities
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotiove Holdings Bhd. and Its
Subsidiaries and Jointly-Controlled
Entities
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International and Its
Subsidiaries
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunai Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TANLA SOLUTIONS LIMITED
Ticker: 532790 Security ID: Y8490U106
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Khaitan as Director For Against Management
3 Reelect S.S. Jamuar as Director For Against Management
4 Reelect B.R.N. Agarwal as Director For For Management
5 Approve Ramasamy Koteswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TAT KONSERVE SANAYII A.S.
Ticker: TATKS Security ID: M8740J102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Profit Distribution Policy For Against Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of General For For Management
Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
21 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For For Management
4 Reelect N.N. Wadia as Director For For Management
5 Reelect E.A. Kshirsagar as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect V. Kelkar as Director For For Management
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: JUL 27, 2012 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 Reelect A. Ganguli as Director For For Management
4 Reelect S. Ramadorai as Director For Against Management
5 Reelect A. Jhunjhunwala as Director For For Management
6 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 31, 2012 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 2.15 Per Share For For Management
3 Reelect A. Singh as Director For Against Management
4 Reelect V. Leeladhar as Director For For Management
5 Reelect U.M. Rao as Director For For Management
6 Approve N M Raiji & Co. and Lovelock & For For Management
Lewes as Auditors and Authorize Board
to Fix Their Remuneration
7 Elect C. Mistry as Director For For Management
8 Elect D. Pandole as Director For For Management
9 Elect A. Misra as Director For For Management
10 Elect A. Misra as Executive Director For For Management
and Approve His Remuneration
11 Approve Remuneration of A. Misra as For For Management
Director of Tata Global Beverages
Group Ltd. UK, An Overseas Subsidiary
of the Company
12 Elect H. Bhat as Director For For Management
13 Elect H. Bhat as Managing Director and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: AUG 03, 2012 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 21.00 Per Share For For Management
3 Reelect N.N. Tata as Director For For Management
4 Reelect P.P. Shah as Director For Against Management
5 Reelect Z. Dubash as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Kriang Kiatfuengfoo as Director For For Management
5.2 Elect Rawewan Peyayopanakul as Director For For Management
5.3 Elect Peter John Hogg as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per For For Management
Ordinary Share
3 Reelect B. Muthuraman as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Reelect A. Robb as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect M. Srinivasan as Director For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Long-term Capital Increase Plan For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Elect Chiming Wu, with Shareholder No. For For Management
253465, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Koo, Cheng-Yun Leslie as Director For For Management
3b Elect Chang, An-Ping, Nelson as For Against Management
Director
3c Elect Chang, Kang-Lung Jason as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration 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
--------------------------------------------------------------------------------
TCC STEEL CORP.
Ticker: 002710 Security ID: Y2100H100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Cho Suk-Hee as Inside Director For For Management
2.2 Reelect Chang Gyeong-Hwan as Outside For Against Management
Director
3 Reappoint Kim Joo-Han 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
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
TCI DEVELOPERS LTD.
Ticker: 533393 Security ID: Y854A8104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect O.S. Reddy as Director For Against Management
4 Reelect D.P. Agarwal as Director For For Management
5 Reelect V. Agarwal as Director For For Management
6 Approve M. Gandhi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Supply (Renewal 2012) For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Lau Siu Ki as Independent For Against Management
Non-Executive Director
4 Reelect Look Andrew as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
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
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend For For Management
4a Reelect Zhao Zhongyao as Executive For For Management
Director
4b Reelect Bo Lianming as Non-Executive For Against Management
Director
4c Reelect Huang Xubin as Non-Executive For For Management
Director
4d Reelect Wu Shihong as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Bonus Issue For For Management
3 Approve Stock Split For For Management
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zakaria K C Ahammu as Director For For Management
2 Elect Abdul Razak Ismail as Director For For Management
3 Approve First and Final Dividend of For For Management
MYR 0.22 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Long A. Rahman as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Wu, Jing-shown with ID No. For For Management
F103*****2 as Independent Director
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Issuing Marketable For Against Management
Securities via Private Placement
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TEKCORE CO., LTD.
Ticker: 3339 Security ID: Y8561L100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Change the Plan of Cash For For Management
Capital Increase
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Amend Company Articles For Against Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Upper Limit of Donations for For For Management
2013 and Approve Donation Policy
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Charitable None None Management
Donations
13 Amend Company Articles For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TELCOWARE CO.
Ticker: 078000 Security ID: Y85629106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Reelect Shin Seung-Ho as Inside For For Management
Director
3 Reappoint Jeon Sung-Jin as Internal For For Management
Auditor
4 Elect Moon Seok-Rok 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
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neo Dongwana as Director For For Management
2 Elect Dr Sibusiso Sibisi as Director For For Management
3 Elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Sibusiso Luthuli as Director For For Management
5 Re-elect Younaid Waja as Director For For Management
6 Re-elect Sibusiso Luthuli as For For Management
Chairperson of the Audit Committee
7 Elect Neo Dongwana as Member of the For For Management
Audit Committee
8 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Brahm du Plessis as Member of For For Management
the Audit Committee
11 Reappoint Ernst & Young as Auditors of For For Management
the Company
12 Approve Share Appreciation Rights For For Management
Scheme and Forfeitable Share Plan
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
4 Adopt New Memorandum of Incorporation For For Management
1 Re-elect Jeff Molobela as Director None For Shareholder
2 Re-elect Navin Kapila as Director None For Shareholder
--------------------------------------------------------------------------------
TEREOS INTERNACIONAL SA
Ticker: TERI3 Security ID: P9130S105
Meeting Date: JUL 31, 2012 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 March 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Board and Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TEREOS INTERNACIONAL SA
Ticker: TERI3 Security ID: P9130S105
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares via
Bookbuilding
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 02678 Security ID: G87655109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Gong Zhao as Director For For Management
3b Reelect Cheng Longdi as Director For For Management
3c Elect Zhu Beina as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TH HEAVY ENGINEERING BERHAD
Ticker: THHEAVY Security ID: Y7181X148
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Azizan Bin Abd Rahman as Director For For Management
4 Elect Roslan Bin Mohd Latif as Director For For Management
5 Elect Samad Bin Solbai as Director For For Management
6 Elect Md Yusop Bin Omar as Director For For Management
7 Elect Badli Munawir Bin Mohamad Alias For For Management
Lafti as Director
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
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TH HEAVY ENGINEERING BERHAD
Ticker: THHEAVY Security ID: Y7181X148
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 30 Percent For For Management
Equity Interest in Berlian McDermott
Sdn. Bhd. (BMD) from McDermott
Holdings (M) Sdn. Bhd. for a Cash
Consideration of MYR 77.9 Million
2 Approve Disposal of 30 Percent Equity For For Management
Interest THHE Fabricators Sdn. Bhd.
(THF) to McDermott Capital Malaysia
Sdn. Bhd. for a Cash Consideration of
MYR 77.9 Million
3 Approve Establishment of Joint For For Management
Ventures Upon Completion of the
Proposed Acquisition of BMD and
Proposed Disposal of THF
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in TH Ladang (Sabah &
Sarawak) Sdn. Bhd. and 70 Percent
Equity Interest in TH Bakti Sdn. Bhd.
from Lembaga Tabung Haji for a
Purchase Consideration of MYR 536
Million
2 Increase Authorized Share Capital For For Management
1 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.50 Per Share For For Management
6 Approve Remuneration of Directors 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 Amend Articles of Association For For Management
9.1 Elect Chulasingh Vasantasingh as For For Management
Director
9.2 Elect Weerawong Chittmittrapap as For For Management
Director
9.3 Elect Kanit Sangsubhan as Director For For Management
9.4 Elect Wichean Potephosree as Director For For Management
9.5 Elect Prajin Juntong as Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Articles of Association Re: For For Management
Removal of Foreign Shareholding Limit
3 Amend Articles of Association Re: For For Management
Change of Accounting Year
4 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 0.44 Per Share For For Management
4.1 Elect Rajashree Birla as Director For For Management
4.2 Elect S.S. Mahansaria as Director For For Management
4.3 Elect Deepak Mittal as Director For For Management
4.4 Elect Rachani Kajiji as Director For For Management
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 2.70 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Jiradej Mokkhasmit as Director For For Management
6.3 Elect Adul Sangsingkeo as Director For For Management
6.4 Elect Nuttachat Charuchinda as Director For For Management
6.5 Elect Somkeirt Hudthagosol as Director For For Management
7 Approve Issuance of Debentures For For Management
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 0.37 Per Share For For Management
5.1 Elect Amolat Thakral as Director For For Management
5.2 Elect Krishna Kishore Maheshwari as For For Management
Director
5.3 Elect Nirmal Kumar Dalan as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI WACOAL PCL
Ticker: WACOAL Security ID: Y93840141
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5.1a Elect Manu Leelanuwatana as Director For For Management
5.1b Elect Yuzo Ide as Director For Against Management
5.1c Elect Sirikul Dhanasarnsilp as Director For Against Management
5.1d Elect Kiyotaka Hiroshima as Director For For Management
5.1e Elect Kulpatra Sirodom as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1a Elect Somprasong Boonyachai as Director For For Management
7.1b Elect Anek Pana-Apichon as Director For For Management
7.1c Elect Yong Lum Sung as Director For For Management
7.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve Notification on Prohibition of For For Management
Acts that Appear to be Dominated by
Foreigner
10 Amend Articles of Association Re: For For Management
Treasury Stock
11 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
12 Approve Allocation of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries Exceeding 5
Percent of Total Warrants
13 Reduce Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
15 Increase Registered Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
17 Approve Allocation of Shares for the For For Management
Exercise of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
18 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.40 Per Share
5 Acknowledge Remuneration of Directors For For Management
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Somkiat Sukdheva as Director For For Management
6.3 Elect Veerathai Santiprabhob as For For Management
Director
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Implementing For For Management
Measure for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reelect A. Koshy as Director For For Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve Deloitte & Haskin & Sells and For For Management
M.P.Chitale & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 09, 2012 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 Reelect C. Guzder as Director For For Management
4 Reelect B. Desai as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.B. Lall as Director For For Management
7 Appoint N. Sheth as Assistant Manager For For Management
in Greatship (India) Ltd., a
Subsidiary of the Company, and Approve
Her Remuneration
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect J. Capoor as Director For For Management
4 Reelect K.B. Dadiseth as Director For For Management
5 Reelect N. Godrej as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
PKF Sridhar & Santhanam as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Size of Board For For Management
8 Elect M.S. Kapadia as Director For For Management
9 Elect M.S. Kapadia as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUN 28, 2013 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 0.70 Per Share For For Management
3 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect M.E. Alappat as Director For Against Management
5 Reelect K.T. Jacob as Director For For Management
6 Elect J.J. Alappat as Director For For Management
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Remuneration of A. Guha as For For Management
Non-Executive - Part Time Chairman
9 Approve Increase in Borrowing Powers For Against Management
10 Amend Employees Stock Option Scheme For For Management
2008
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
3 Approve Cash Dividend of THB 0.00445 For For Management
Per Share and Stock Dividend Program
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Newly Issued For For Management
Shares to Existing Shareholders
6 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Increase in Registered Capital For For Management
and Amendment to Memorandum of
Association, Issuance of Securities,
and Allocation of New Shares
5 Approve Omission of Dividend For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Cherdpong Siriwit as Director For For Management
7.2 Elect Mohammed Bin Rashed Bin Ahmad For For Management
Bin Muftah Al Nasseri as Director
7.3 Elect Ghanim Saad M Alsaad Al-Kuwari For For Management
as Director
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Patrick Lee Seng Wei as Director For For Management
3b Elect Tao Tsan Sang as Director For For Management
3c Elect Moses Cheng Mo Chi as Director For Against Management
3d Elect Jin Hui Zhi as Director For For Management
3e Approve Director's Fees For For Management
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
6a Amend Articles of Association of the For For Management
Company
6b Adopt New Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Agreement For Against Management
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance For Against Management
Agreement, Charge 1, Charge 2 and
Related Transactions
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Zhen Shan as Director For For Management
3b Elect Wu Zhen Ling as Director For For Management
3c Elect Zhang Zhen Hai as Director For For Management
3d Elect Wu Zhen He as Director For Against Management
4 Authorize Board to Fix the For For Management
Remuneration 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 Approve Amendments to the Memorandum For For Management
and Articles of Association of the
Company
8 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Lee Cheuk Yin Dannis as Director For For Management
3a4 Elect Yin Shuming as Director For For Management
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 PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Reelect Zhang Weidong as Independent For For Management
Non-executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tian Changsong as Director For Against Management
3a2 Elect Wang Rui as Director For For Management
3a3 Elect Japhet Sebastian Law as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 00819 Security ID: G8655K109
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Kaihong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yang Lianming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Ho Tso Hsiu as Director and For Against 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
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Transferable For For Management
Subscription Rights (TSR) to Existing
Shareholders at a Ratio of One New TSR
for Every Eight Existing Shares Held
3 Approve Cancellation of the ESOP For For Management
Warrants and Issuance of ESOP Warrants
to the Company's Directors/Employees
4 Approve Issuance of Ordinary Shares For For Management
Reserved for the Exercise of Warrants
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allocation of Ordinary Shares For For Management
to Accommodate the Exercise of the
Taiwan Depository Receipts, TSRs, ESOP
Warrants, and/or Other Existing
Warrants
10 Other Business For Against Management
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Balasingham A. Namasiwayam as For For Management
Director
2 Elect Hong Kean Yong as Director For For Management
3 Elect Rossana Annizah Ahmad Rashid @ For For Management
Mohd Rashidi as Director
4 Elect Abdul Kadir Md Kassim 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
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Dividend-in-Specie For For Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 29, 2012 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 0.45 Per Share For For Management
3 Reelect B. Vageria as Director For Against Management
4 Reelect S. Kulkarni as Director For For Management
5 Reelect K.N. Venkatasubramanian as For For Management
Director
6 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Object Clause of the Company's For For Management
Memorandum of Association
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Company's For For Management
Memorandum of Association
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: Security ID: S8477H109
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Ordinary For For Management
Shares Under the Odd-Lot Offer
1 Authorise Company to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Shares in the Company
2 Approve Financial Assistance in For Against Management
Relation to the Management Incentive
Plan
3 Authorise Issue of Shares or Granting For Against Management
of Options to Directors, Prescribed
Officers and to Persons Related or
Inter-related to the Company Pursuant
to the Management Incentive Plan
2 Approve Management Incentive Plan For Against Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 22, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yong Kwee Lian as Director For For Management
3 Elect Yong Seng Huat as Director For For Management
4 Elect Sia Teck Chin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve First and Final Dividend of For For Management
MYR 0.07 Per Share
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3 Subsection 2.
3.1 of the Circular to Shareholders
Dated Aug. 30, 2012
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3 Subsection 2.
3.2 of the Circular to Shareholders
Dated Aug. 30, 2012
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3 Subsection 2.
3.3 of the Circular to Shareholders
Dated Aug. 30, 2012
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TIPCO ASPHALT PCL
Ticker: TASCO Security ID: Y8841G111
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Investment and Divestment Plans For Against Management
5 Approve Allocation of Income and For For Management
Omission of Dividend
6 Approve Ernst & Young Auditing Office For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7.1a Approve Remuneration of the Chairman For For Management
of the Board
7.1b Approve Remuneration of Board Members For For Management
7.1c Approve Remuneration of the Chairman For For Management
of the Audit Committee
7.1d Approve Remuneration of the Members of For For Management
the Audit Committee
7.1e Approve Remuneration of the Members of For For Management
the Nomination and Remuneration
Committee
7.2 Approve Variable Remuneration of For For Management
Directors for 2013
8.1 Elect Herve Le Bouc as Director For Against Management
8.2 Elect Jacques Marcel Pastor as Director For Against Management
8.3 Elect Sitilarb Supsakorn as Director For For Management
8.4 Elect Chaiwat Srivalwat as Director For For Management
9 Approve Long Term Incentive Program For For Management
(LTIP)
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Increase Registered Capital For For Management
13 Approve Allocation of New Ordinary For For Management
Shares on Conversion of the Warrants
Under the LTIP
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
15 Amend Articles of Association For For Management
16 Other Business None None Management
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TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5 Approve Issuance of Transferable For For Management
Subscription Rights
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8.1 Fix Number of Directors For For Management
8.2a Elect Pliu Mangkornkanok as Director For For Management
8.2b Elect Hon Kit Shing (Alexander H. For For Management
Shing) as Director
8.2c Elect Oranuch Apisaksirikul as Director For For Management
8.2d Elect Angkarat Priebjrivat as Director For For Management
8.2e Elect Panada Kanokwat as Director For For Management
8.2f Elect Pranee Tinakorn as Director For For Management
8.2g Elect Patareeya Benjapolchai as For For Management
Director
8.2h Elect Hirohiko Nomura as Director For For Management
8.2i Elect Chi-Hao Sun as Director For For Management
8.2j Elect Suthas Ruangmanamongkol as For For Management
Director
8.2k Elect Pichai Chanvirachart as Director For For Management
8.2l Elect Teerana Bhongmakapat as Director For For Management
9 Approve Remuneration and Acknowledge For For Management
Current Remuneration of Directors
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L102
Meeting Date: SEP 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect D.N. Davar as Director For For Management
4 Reelect N.K. Mittal as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Pande as Director For For Management
7 Reelect J.P. Chowdhary as Executive For For Management
Chairman and Managing Director and
Approve His Remuneration
8 Approve Variation in the Remuneration For For Management
of U. Chowdhary, Vice Chairman and
Managing Director
9 Amend Articles of Association For For Management
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TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
5.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
5.2 Elect Christopher John King as Director For For Management
5.3 Elect Boontuck Wungcharoen as Director For For Management
5.4 Elect James Stent as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Siu Ping Oscar 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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TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
9.1 Elect Director Gao Qingyuan, a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.2 Elect Director Lin Cangsheng, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.3 Elect Director Lin Longyi, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.4 Elect Director Luo Zhixian, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.5 Elect Director Gao Xiuling, Gaoquan For For Management
Investment (shares) Company
9.6 Elect Director Liang Xiangju For Against Management
9.7 Elect Director Chen Guogeng For Against Management
9.8 Elect Independent Director Wang For Against Management
Minglong
9.9 Elect Independent Director Jian For Against Management
Jincheng
9.10 Elect Independent Director Wu Bingen For Against Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Wu
Yongxiang
7 Elect Supervisor No.1 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG YANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2.1 Reelect Kim Sang-Gyu as Inside Director For For Management
2.2 Elect Park Byung-Moo as For For Management
Non-Independent Non-Executive Director
2.3 Elect Joo Jin-Hyung as Outside Director For For Management
3.1 Reelect Inside Director, Kim Sang-Gyu, For Against Management
as Member of Audit Committee
3.2 Elect Outside Director, Joo Jin-Hyung, For For Management
as Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONG YANG MOOLSAN CO.
Ticker: 002900 Security ID: Y8887H106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
31 March 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Wentzel
Moodley as the Designated Auditor
3.1 Re-elect Thandeka Mgoduso as Director For For Management
3.2 Re-elect Bahle Sibisi as Director For For Management
3.3 Re-elect JB Magwaza as Director For For Management
4 Elect Brand Pretorius as Director For For Management
5.1 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Jenitha John as Chaiman of For For Management
the Audit and Compliance Committee
5.3 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
6 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 100
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Jae-Jin as Outside Director For For Management
3.2 Reelect Cho Dong-Sung as Outside For For Management
Director
3.3 Elect Kim Myung-Jin as Outside Director For For Management
3.4 Elect Jeong Jin-Seok as Inside Director For For Management
3.5 Elect Cho Tae-Joon as Inside Director For For Management
4.1 Elect Cho Dong-Sung as Member of Audit For For Management
Committee
4.2 Elect Cho Tae-Joon as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Elect Supervisor No.1 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
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TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.66 Per Share For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Lars Erik Tellmann as Director For For Management
5.2 Elect Gunnar Johan Bertelsen as For For Management
Director
5.3 Elect Tore Johnsen as Director For For Management
5.4 Elect Richard Olav Aa 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 Compliance with the For For Management
Notification of the National
Broadcasting and Telecommunications
Commission Re: Prescription of
Restricted Foreign Dominance Behaviours
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TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report For For Management
3 Approve Audit Committee's Report on For For Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.10 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Directors For Against Management
8 Acknowledge Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and Fix For For Management
Annual Caps
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TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mitsui Supply Agreement and For For Management
Mitsui Supply Caps
2 Approve Component Sourcing Agreement For For Management
and Component Sourcing Caps
3 Approve CGCSZ Supply Agreement and For For Management
CGCSZ Supply Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 23, 2013 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
3 Elect Hsuan, Jason as Director For For Management
4 Elect Chan Boon Teong as Director For For Management
5 Elect Ku Chia-Tai 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
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TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For Against Management
and Repayment Exercise
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TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD)
Ticker: TWSPLNT Security ID: Y4466P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Amalan Penaga For For Management
(M) Sdn. Bhd., a Wholly-Owned
Subsidiary of the Company, of 11.3
Million Ordinary Shares in Retus
Plantation Sdn. Bhd. from Tradewinds
(M) Bhd.
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Elect Directors For For Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Upper Limit of Donations for For Against Management
2013 and Receive Information on
Donations made in 2012
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION
Ticker: TA Security ID: Y89654100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as Director For For Management
4.2 Elect Ramon R. Del Rosario, Jr. as For For Management
Director
4.3 Elect Francisco L. Viray as Director For For Management
4.4 Elect Roberto M. Lavina as Director For For Management
4.5 Elect Antonio V. Del Rosario, Sr. as For For Management
Director
4.6 Elect Magdaleno B. Albarracin, Jr. as For For Management
Director
4.7 Elect Victor Del Rosario as Director For For Management
4.8 Elect Alfredo M. Velayo as Director For For Management
4.9 Elect Raymundo O. Feliciano as Director For For Management
4.10 Elect Ricardo V. Camua as Director For For Management
4.11 Elect David L. Balangue as Director For For Management
5 Approve Renewal of Management Contract For For Management
6 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Issuance of Ordinary Shares For For Management
via Private Placement
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Chen Shih-yi, with Shareholder For For Management
No.8156, as Independent Director
7.8 Elect Li Hsien-yuan, with Shareholder For For Management
No.8157, as Independent Director
7.9 Elect Chiu Chui-yuan, with Shareholder For For Management
No.8158, as Independent Director
7.10 Elect a Representative of Darchun None Against Shareholder
Venture Corporation, with Shareholder
No.7971, as Supervisor
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JUL 26, 2012 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 0.60 Per For For Management
Share
3 Reelect S.M. Datta as Director For For Management
4 Reelect S.N. Agarwal as Director For Against Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R.V. Raghavan
6 Approve R.S. Agarwala & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve K.B. Chitracar & Co. as Branch For For Management
Auditors for All the Branches of the
Company Situated in Royal Kingdom of
Nepal and Authorize Board to Fix Their
Remuneration
8 Approve R.S. Agarwala & Co. as Branch For For Management
Auditors for the TCI Seaways Division
of the Company and Authorize Board to
Fix Their Remuneration
9 Elect A.B. Ram as Director For For Management
10 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Southern Airlines Transactions For For Management
and Related Transactions
2 Approve Eastern Airlines Transactions For For Management
and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Elect Xu Qiang as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Cui Zhixiong as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Xiao Yinhong as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Wang Quanhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yude as Director and For For Management
Authorize Board to Fix His Remuneration
6f Elect Cai, Kevin Yang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Cheung Yuk Ming as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Pan Chongyi as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Zhang Hainan as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Zeng Yiwei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
7b Elect He Haiyan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Rao Geping as Supervisor and For For Management
Authorize Board to Fix His Remuneration
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 H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: Security ID: S8754G105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Neil Jowell as Director For For Management
1.2 Re-elect Edwin Oblowitz as Director For For Management
1.3 Re-elect Roderick Sparks as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Option Plan
1 Approve Remuneration Policy For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.1 Re-elect Edwin Oblowitz as Member of For For Management
the Audit Committee
4.2 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
4.3 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors from 1 July 2013
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 10, 2012 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 Redeemable For For Management
Preference Shares of INR 1.00 Per Share
3 Approve Dividend on Cumulative For For Management
Compulsorily Convertible Preference
Shares - Series B of INR 0.02 Per Share
4 Approve Dividend on Equity Shares of For For Management
INR 6.50 Per Share
5 Reelect Z.S. Dubash as Director For For Management
6 Reelect A.D. Cooper as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect B.N. Vakil as Director For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
10 Approve Issuance of Shares to the Ff. For For Management
Promoters: (a) Tata Sons Ltd. and its
Subsidiaries Ewart Investments Ltd.
and Panatone Finvest; and (b) Tata
Investment Corporation Ltd.
--------------------------------------------------------------------------------
TRINITY CORP BHD.
Ticker: TRINITY Security ID: Y85170101
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tsen Keng Yam as Director For For Management
3 Elect Ng Bee Ken as Director For For Management
4 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Substantial Transactions with For Against Management
Directors
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(1) of the
Circular to Shareholders Dated June
25, 2012
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(2) to (12) of
the Circular to Shareholders Dated
June 25, 2012
--------------------------------------------------------------------------------
TRIVENI TURBINE LTD.
Ticker: 533655 Security ID: Y89735107
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Redeemable Preference Shares of INR 0.
80 Per Share
3 Confirm Interim Dividends of INR 0.45 For For Management
Per Equity Share and Approve Final
Dividend of INR 0.20 Per Equity Share
4 Reelect K.N. Shenoy as Director For For Management
5 Reelect A. Ganguli as Director For For Management
6 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TROPICANA CORP BHD
Ticker: TROP Security ID: Y4419Q102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.064 Per Share
2 Elect Rohana Binti Tan Sri Mahmood as For For Management
Director
3 Elect Ng Tian Sang @ Ng Kek Chuan as For For Management
Director
4 Elect Kong Woon Jun as Director For For Management
5 Elect Yau Kok Seng as Director For For Management
6 Elect Dillon Tan Yong Chin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchse Program For For Management
11 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lam Wai Wah as Director For For Management
3a2 Elect Cheung Tat Sang as Director For For Management
3a3 Elect Wong Pong Chun, James as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint 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
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 625 per Common Share and KRW 650
per Preferred Share
2 Elect Cho-Hyun as Inside Director For For Management
3 Appoint Lee Woo-Sik 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
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Voting For For Management
Shares in Pontian United Plantations
Bhd. Not Already Owned by TSH
Resources Bhd. (TSH) at an Offer Price
of MYR 90 Per Share via a Take-Over
Offer to be Satisfied Partly in Cash
and via Issuance of TSH Shares
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Tan Aik Kiong as Director For For Management
5 Elect Lim Fook Hin as Director For Against Management
6 Elect Chew Siew Yeng as Director For For Management
7 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
8 Elect Jaswant Singh Kler 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
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Jaswant Singh Kler to Continue For For Management
Office as Independent Non-Executive
Director
14 Increase Authorized Share Capital For For Management
15 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Srinivasan
4 Reelect M.M. Murugappan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect C.K. Sharma as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
9.1 Approve Employee Stock Option Plan For For Management
2012 (ESOP 2012)
9.2 Approve Stock Option Plan Grants to For For Management
Employees and Executive Directors of
Susbsidiary Companies Under the ESOP
2012
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of Up to INR 5 For For Management
Billion in Shanthi Gears Ltd.
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: DEC 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect J. Rai as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A.N. Sinha
4 Approve R. Chadha & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect D. Kaushal as Director For For Management
6 Appoint D. Kaushal as Executive For For Management
Director and Director - Finance and
Approve His Remuneration
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: JAN 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Sharad For For Management
Enterprises Pvt. Ltd., Promoter
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Amend Articles of Association For For Management
4 Reappoint D.S. Bedi as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Shareholder
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director Cai Shuying, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd., with
Shareholder No. 30740
6.2 Elect Director Cai Furen, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd.,with
Shareholder No. 30740
6.3 Elect Director Zheng Zhiwen, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd., with
Shareholder No. 30740
6.4 Elect Director Huang Ruiqi, a None Against Shareholder
Representative of Yu Shun Investment
and Development Co., Ltd., with
Shareholder No. 30740
6.5 Elect Director Hu Rukang, with None Against Shareholder
Shareholder No. 2115
6.6 Elect Director No. 6 None Against Shareholder
6.7 Elect Director No. 7 None Against Shareholder
6.8 Elect Director No. 8 None Against Shareholder
6.9 Elect Director No. 9 None Against Shareholder
6.10 Elect Supervisor Chen Chenggeng a None Against Shareholder
Representative of Heyuan Trade
(Shares) Co., Ltd., with Shareholder
No. 156247
6.11 Elect Supervisor Huang Jinfa, a None Against Shareholder
Representative of Heyuan Trade
(Shares) Co., Ltd., with Shareholder
No. 156247
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify External Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Infromation on Directorships None None Management
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Corporate None None Management
Governance Compliance Report
12 Receive Infromation on Share None None Management
Repurchase Program
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Accept Board Report For For Management
7 Approve Discharge of Board For Against Management
8 Approve Discharge of Auditors For Against Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Elect Directors For Against Management
12 Ratify Internal Auditor Appointments For For Management
Made During the Year
13 Ratify External Auditors For For Management
14 Appoint Internal Statutory Auditors For Against Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
18 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Receive Information on Charitable For Against Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
11 Approve Profit Distribution Policy For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Remuneration None None Management
Policy
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Corporate None None Management
Governance Compliance Report
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Against Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles For For Management
8 Approve Working Principles of the For For Management
General Assembly
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Appoint Internal Statutory Auditors For Against Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Ratify External Auditors For For Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For For Management
Committee Report and CEO's Report
2 Accept Financial Statements and For For Management
Allocation of Income for Fiscal Year
2012
3 Approve Dividends For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase
5 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit Committee, and
Secretary; Approve Their Respective
Remuneration
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Huang Wen Sung, with Shareholder None Against Shareholder
No.2 and ID S101260784, as Director
5.2 Elect Lu Yen Chuan, with Shareholder None Against Shareholder
No.3 and ID E200969967, as Director
5.3 Elect Lu Chao Chia, with Shareholder None Against Shareholder
No.10 and ID E101127970, as Director
5.4 Elect Huang Ho Jui Nu, a None Against Shareholder
Representative of Ju Yuan Investment
Co., Ltd with Shareholder No.
27670925, as Director
5.5 Elect Director Chen Chen Lii, a None Against Shareholder
Representative of Ju Yuan Investment
Co., Ltd with Shareholder No.27670925,
as Director
5.6 Elect Chen Chen Luan, with Shareholder None Against Shareholder
No.1239 and ID L221996754, as
Supervisor
5.7 Elect Lee Po Yu, with Shareholder No. None Against Shareholder
174 and ID F104139044, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD.
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1a Elect Ou Yang Lung as Director For Against Management
5.1b Elect Jirawat Huang as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Issuance of New Shares via a For Against Management
Private Placement
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 28, 2013 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
and Dividend on Equity Shares of INR 1.
60 Per Equity Share
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Elect Ahmad Tajuddin Ali as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Lim Tian Huat as Director For For Management
5 Elect Srikandan Kanagainthiram as For For Management
Director
6 Elect Suseelawati Ungku Omar as For For Management
Director
7 Elect Md Ali Md Dewal as Director For For Management
8 Elect Philip Sutton Cox as Director For For Management
9 Approve Remuneration of Directors For For Management
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
12 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
13 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
1 Change Company Name For For Management
--------------------------------------------------------------------------------
UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED)
Ticker: 500148 Security ID: Y9042S102
Meeting Date: SEP 04, 2012 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 Reelect S.K. Kaushik as Director For For Management
4 Reelect M.G. Gupta as Director For For Management
5 Approve Vijay Sehgal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
UNIC TECHNOLOGY CORP.
Ticker: 5452 Security ID: Y1309G103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Ma Kanghua, with Shareholder No. None Against Shareholder
1, as Director
6.2 Elect Lin Riwang, a Representative of None Against Shareholder
Yuan Su Biotechnology Co., Ltd. with
Shareholder No.59646, as Director
6.3 Elect Cai Kunhuang, a Representative None Against Shareholder
of Yuan Su Biotechnology Co., Ltd.
with Shareholder No.59646, as Director
6.4 Elect Ye Yuhui, a Representative of None Against Shareholder
Xin Rui Investment Co., Ltd. with
Shareholder No.44309, as Director
6.5 Elect Huang Lizhu, a Representative of None Against Shareholder
Xin Rui Investment Co., Ltd. with
Shareholder No.44309, as Director
6.6 Elect Huang Rongrui as Independent For For Management
Director
6.7 Elect Chen Meiyin as Independent For For Management
Director
6.8 Elect Xie Yongming as Supervisor None Against Shareholder
6.9 Elect Ling Mingrong as Supervisor None Against Shareholder
6.10 Elect Yuan Siping, with Shareholder No. None Against Shareholder
26602, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors,
Directors and Representatives
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UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: SEP 27, 2012 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 Reelect N. Munjee as Director For For Management
4 Reelect P.D. Sheth as Director For For Management
5 Approve B.D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Formulation For For Management
Manufacturing Unit to Mylan
Laboratories Ltd. for a Total
Consideration of up to INR 1.61 Billion
--------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD.
Ticker: UNICO Security ID: Y9059F100
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR0.025 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Yeong Cheong Thye @ Yeong Yue For For Management
Chai as Director
4 Elect Lim Keng Chin as Director For For Management
5 Elect Leow Yan Seong @ Liew Pin as For For Management
Director
6 Elect Mew Jin Seng as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNID CO.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Profit Sharing by Issuance of
New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as a Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as a For For Management
Director
1.3 Elect Stephen G. Paradies as a Director For For Management
1.4 Elect Erramon I. Aboitiz as a Director For For Management
1.5 Elect Iker M. Aboitiz as a Director For For Management
1.6 Elect Sabin M. Aboitiz as a Director For For Management
1.7 Elect Juan Antonio E. Bernad as a For For Management
Director
1.8 Elect Vicente R. Ayllon as a Director For For Management
1.9 Elect Mayo Jose B. Ongsingco as a For For Management
Director
1.10 Elect Emilio S. De Quiros, Jr. as a For For Management
Director
1.11 Elect Eliza Bettina R. Antonino as a For For Management
Director
1.12 Elect Victor B. Valdepenas as a For Withhold Management
Director
2.1 Elect Armand F. Braun, Jr. as a For For Management
Director
2.2 Elect Carlos B. Raymond, Jr. as a For For Management
Director
2.3 Elect Reynato S. Puno as a Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 25,
2012
3b Approve the Annual Report of For For Management
Management on Operations for 2012
3c Ratify Past Actions of the Board and For For Management
Management
3d Ratify the Appointment of Punong Bayan For For Management
& Araullo as External Auditor
3e Amend the Articles of Incorporation to For For Management
Extend the Corporate Term for Another
50 Years
3f Approve Increase of Directors Per For For Management
Diems for Attendance in Meetings
--------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 003640 Security ID: Y9114K102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chang Se-Joo as Inside Director For For Management
3.2 Reelect Chang Se-Ook as Inside Director For For Management
3.3 Elect Lee Yong-Soo as Inside Director For For Management
3.4 Elect Son Ho as Inside Director For For Management
3.5 Elect Kim Gi-Young as Inside Director For For Management
3.6 Elect Son Seong-Gyu as Outside Director For For Management
4 Elect Son Seong-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Yen Woon @ Low Sau Chee as For For Management
Director
5 Elect Martin Giles Manen as Director For For Management
6 Elect Lee Hoong Leong as Director For Against Management
7 Elect Rashdan Bin Haji Baba as Director For For Management
8 Approve Deloitte KassimChan 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
10 Approve Rashdan Bin Haji Baba to For For Management
Continue Office as Independent Director
11 Approve Wong See Wah to Continue For For Management
Office as Independent Director
12 Approve Stock Option Plan Grant to Lee For Against Management
Hoong Leong, Executive Director
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Bahri as Director For For Management
3 Reelect A. Harish as Director For Against Management
4a Approve Goel Garg & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4b Approve N. Zalmat as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITED BANK OF INDIA
Ticker: 533171 Security ID: Y9162W107
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
UNITED BANK OF INDIA
Ticker: 533171 Security ID: Y9162W107
Meeting Date: JUN 21, 2013 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 2.10 Per For For Management
Equity Share
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.16 Per For For Management
Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2012
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2013
5 Elect Tan Siok Choo as Director For For 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
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UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 27, 2012 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 Reelect C. Amin as Director For Against Management
4 Reelect V.R. Shroff as Director For For Management
5 Reelect V. Sethi as Director For Against Management
6 Reelect A.C. Ashar as Director For For Management
7 Approve S.V. Ghatalia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Remuneration of A.C. Ashar, For For Management
Director - Finance
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: MAY 11, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share and Special Dividend of MYR 0.55
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Johari bin Mat as Director For For Management
5 Elect Carl Bek-Nielsen as Director For For Management
6 Elect Loh Hang Pai as Director For For Management
7 Elect Jeremy Derek Campbell Diamond as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 25, 2012 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 Reelect S. Menon as Director For Against Management
4 Reelect V. Mallya as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G.N. Bajpai as Director For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Relay B.V., Investor
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of up to 24 For For Management
Million Ordinary Shares in Grand Unity
Development Co. Ltd. from L.P.N.
Development PCL and Yaowawong Holding
Co. Ltd. for a Total Consideration of
THB 360 Million
3 Approve Voluntary Tender Offer for All For For Management
the Securities of Golden Land Property
Development PCL
4.1a Increase Registered Capital For For Management
4.1b Approve Issuance of up to 264 Million For For Management
Shares to Existing Sharesholders
4.2a Increase Registered Capital For For Management
4.2b Approve Issuance of up to 3.02 Billion For For Management
Shares to Existing Sharesholders
4.3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For Against Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Chu, Shun-I, with Shareholder No. None Against Shareholder
31, as Director
8.2 Elect Chen, Yuh-Long, with Shareholder None Against Shareholder
No.189, as Director
8.3 Elect Lee, Ping-Chin, with Shareholder None Against Shareholder
No.5958, as Director
8.4 Elect Lee, Jyr-Dwo, a Representative None Against Shareholder
of Champion Investment Corporation
with Shareholder No.181, as Director
8.5 Elect Pai, Lien-Pin, with Shareholder None Against Shareholder
No.42, as Director
8.6 Elect Wei, Che-Ho with ID L101566xxx None Against Shareholder
as Director
8.7 Elect K. C. Shih with ID B100972xxx as For Against Management
Independent Director
8.8 Elect Chian Feng with ID A103685xxx as For Against Management
Independent Director
8.9 Elect Pai, Lien-Ti, with Shareholder None Against Shareholder
No.43, as Supervisor
8.10 Elect Chen, Hsueh-Hong, with None Against Shareholder
Shareholder No.29, as Supervisor
8.11 Elect a Representative of National None Against Shareholder
Chiao Tung University, with
Shareholder No.60424, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the Second Term
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.12 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Low Shu Nyok as Director For For Management
5 Elect Teo Chee Seng as Director For For Management
6 Elect Alwi bin Jantan as Director For For Management
7 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
8 Elect Alan Charles Winduss as Director For For Management
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
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UOA
Holdings Sdn Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ceylon
Hills Sdn. Bhd., Everise Project Sdn.
Bhd., Everise Tiara (M) Sdn. Bhd.,
Peninsular Home Sdn. Bhd., and Scenic
Point Development Sdn. Bhd.
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Approve Stock Option Plan for For Against Management
Executives
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect Basant Kumar Jhawar as Director For For Management
3 Reelect Brij K. Jhawar as Director For For Management
4 Reelect P.K. Jain 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 R. Jhawar, For Against Management
Managing Director
7 Approve Remuneration of P. For Against Management
Bhattacharya, Joint Managing Director
8 Approve Remuneration of V. Sharma, For Against Management
Joint Managing Director (Steel
Business)
9 Approve Remuneration of P.K. Jain as For Against Management
Joint Managing Director (Wire & Wire
Ropes Business)
10 Approve Minimum Remuneration Payable For Against Management
to R. Jhawar, Managing Director
11 Approve Minimum Remuneration Payable For Against Management
to V. Sharma, Joint Managing Director
(Steel Business)
12 Approve Minimum Remuneration Payable For Against Management
to P.K. Jain, Joint Managing Director
(Wire & Wire Ropes Business)
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Cash Capital Increase by For For Management
Issuance of No more than 100 Million
New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Yaosheng
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: MAR 23, 2013 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 Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 03, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Gan Sem Yam as Director For For Management
3 Elect Gan Tiong Sia as Director For For Management
4 Elect Pan Swee Keat 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
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Beh Kim
Ling, Gan Sem Yam, Beh Chu Hiok, and
Gan Siew Tang
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with V.S.
International Group Ltd. and its
Subsidiaries and Associates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Firstclass Returns Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lip
Sheng International Ltd. and/or Lip
Sheng Precision (Zhuhai) Co., Ltd.
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Inabata & Co., Ltd and its Subsidiaries
13 Approve Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Groves as Director For For Management
1.2 Re-elect Dr Mathews Phosa as Director For For Management
1.3 Elect Velile Mcobothi as Director For For Management
2.1 Re-elect Carl Stein as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Mike Groves as Member of the For For Management
Audit and Risk Committee
2.3 Elect Velile Mcobothi as Member of the For For Management
Audit and Risk Committee
3 Reappoint Charles Orbach & Company as For For Management
Auditors of the Company and El Steyn
as the Designated Auditor
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Philosophy For Against Management
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Directors' Remuneration For Against Management
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Adopt New Memorandum of Incorporation For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5.1 Elect Sompop Sahawat as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Yupaporn Boongate as Director For Against Management
5.4 Elect Phattra Sahawat as Director For Against Management
5.5 Elect Soprasong Sahavat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11, 12, 13, 14, 15, 16, For Did Not Vote Management
17, 18, 19, 20, 21, 23, 24, 27, 32 and
36
--------------------------------------------------------------------------------
VARDHMAN SPECIAL STEELS LIMITED
Ticker: Security ID: Y9347U109
Meeting Date: SEP 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect R.K. Jain as Director For For Management
2b Reelect R. Nirula as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Payment of Commission For For Management
Remuneration to P. Anubhai,
Non-Executive Director
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 01, 2012 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
3a Reelect S. Jain as Director For For Management
3b Reelect S.K. Bijlani as Director For Against Management
3c Reelect S. Talwar as Director For Against Management
4 Approve S.C. Vasudeva & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For For Management
4 Approve Working Principles of the For For Management
General Assembly
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on Losses None None Management
12 Approve Profit Distribution Policy For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Board Members' None None Management
Engagement in Commercial Transactions
with Company and Their Involvement in
Companies with Similar Corporate
Purpose
15 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Amend Company Articles For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For Against Management
4 Approve Working Principles of the For For Management
General Assembly
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Losses None None Management
12 Approve Profit Distribution Policy For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Board Members' None None Management
Engagement in Commercial Transactions
with Company and Their Involvement in
Companies with Similar Corporate
Purpose
15 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Amend Company Articles For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: Security ID: P9783A104
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Allocation of Income for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2011
2 Elect Fiscal Council Member For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Resolutions Approved at AGM on April
27, 2012
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities of up to
INR 500 Billion to Any Body Corporate
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 28, 2013 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 For For Management
Equity Share
--------------------------------------------------------------------------------
VILLAGE MAIN REEF LTD
Ticker: Security ID: S92992122
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandeep Gandhi as Director For For Management
2 Re-elect Roy Pitchford as Director For For Management
3 Re-elect Khetiwe McClain as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with D Shango
as the Individual Registered Auditor
5 Re-elect Ferdi Dippenaar as Member of For For Management
the Audit Committee
6 Re-elect Khetiwe McClain as Member of For For Management
the Audit Committee
7 Re-elect Gerard Kemp as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
3 Amend Memorandum of Incorporation For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
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
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
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 SA
Ticker: SAN PEDRO Security ID: P9796N101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends of CLP 0.095 Per Share
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors For For Management
9 Accept Report on Activities Carried For For Management
Out by Directors' Committee
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: JUL 24, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment Project of For For Management
Production and Sale of Epichlorohydrin
in the People's Republic of China
3 Approve Acquisition of 100 Percent For For Management
Equity Interest of Solvay Biochemicals
(Taixing) Ltd. from Solvay Chemicals
and Plastics Holding B.V.
4 Approve Patent License Agreement, For For Management
Technology License Agreement, and
Technical Assistance Services
Agreement Between Solvay Biochemicals
(Taixing) Ltd. and Solvay S.A.
5 Approve Incorporation of a Company's For For Management
Subsidiary in Singapore
6 Elect New Independent Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.856 Per Share
5.1 Elect Vincenzo Morici as Director For For Management
5.2 Elect Jacques van Rijckevorsel as For For Management
Director
5.3 Elect Dhanes Charoensupaya as Director For For Management
5.4 Elect Danuja Kunpanitchakit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve President's Report, Management For For Management
Report, and Audited Financial
Statements for the Year 2012
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2012
4.1 Elect Marcelino Mendoza as a Director For For Management
4.2 Elect Ricardo B. Tan, Jr. as a Director For Against Management
4.3 Elect Cynthia J. Javarez as a Director For For Management
4.4 Elect Maribeth C. Tolentino as a For For Management
Director
4.5 Elect Manuel Paolo A. Villar as a For For Management
Director
4.6 Elect Ruben O. Fruto as a Director For For Management
4.7 Elect Marilou Adea as a Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Activity Reports of Audit, For Did Not Vote Management
Corporate Practices, and Planning and
Finance Committees for Fiscal Year
2012; Accept Report on Operations and
Activities Undertaken by Board of
Directors
2 Present CEO's Report Including For Did Not Vote Management
External Auditor's Report, Opinion of
Board of Directors in Accordance with
Article 172B of General Mercantile
Company Law
3 Present Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Allocation of Income For Did Not Vote Management
5 Elect or Ratify Chairman and Members For Did Not Vote Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
6 Elect or Ratify Chairmen of Audit and For Did Not Vote Management
Corporate Practices Committees
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Lijun as Director For For Management
2b Elect Wang Linan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme of China Mobile Games and
Entertainment Group Limited
--------------------------------------------------------------------------------
VOLTAMP TRANSFORMERS LIMITED
Ticker: 532757 Security ID: Y9380D105
Meeting Date: AUG 14, 2012 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 Per Share For For Management
3 Reelect K.G. Tuli as Director For For Management
4 Reelect L.H. Patel as Director For For Management
5 Approve Chandulal M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect K.L. Patel as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Increase via For Against Management
Issuance of Domestic Ordinary Shares
or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or via Private
Placement
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Director Chang, Ray C., a None Against Shareholder
Representative of Wah Lee Industrial
Corp. with Shareholder No.495
7.2 Elect Director Nakajima, Yoshiki, a None Against Shareholder
Representative of KEIWA Inc. with
Shareholder No.865
7.3 Elect Director Yeh, C. P. with None Against Shareholder
Shareholder No.21
7.4 Elect Director Wu, Chih Cheng with None Against Shareholder
Shareholder No.124
7.5 Elect Director Yang, Cheng Hung with None Against Shareholder
Shareholder No.187
7.6 Elect Independent Director Lin, Wen For For Management
Pin with Shareholder No.33803
7.7 Elect Independent Director Lu, Iuan For For Management
Yuan with Shareholder No.33802
7.8 Elect Supervisor Chen, Pin Hong with None Against Shareholder
Shareholder No.70
7.9 Elect Supervisor, a Representative of None Against Shareholder
Bau Guang Investment Ltd. with
Shareholder No.498
7.10 Elect Supervisor Chiu, Cheng Jen with None Against Shareholder
Shareholder No.33801
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Elect Yeh, C. P. with Shareholder No. None Against Shareholder
14 as Supervisor via Cumulative Voting
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chan Cheu Leong as Director For For Management
4 Elect Giancarlo Maccagno as Director For For Management
5 Elect Lin See Yan 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
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Ab Rahman Bin Omar to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares For Against Management
Via Private Placement and/or Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt Via Private Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9 Approve to Fix Number of Directors and For For Management
Supervisors
10.1 Elect Jiao Youjun, a Representative of None Against Shareholder
Huaxin Lihua Co., Ltd. with
Shareholder No. 74, as Director
10.2 Elect Jiao Youheng, with Shareholder None Against Shareholder
No. 263, as Director
10.3 Elect Zhu Youyi, with Shareholder No. None Against Shareholder
230, as Director
10.4 Elect Li Jiahua as Director None Against Shareholder
10.5 Elect Director No.5 None Against Shareholder
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Lin Wangcai, a Representative of None Against Shareholder
Huabang Electronics Co., Ltd. with
Shareholder No. 79, as Supervisor
10.9 Elect Supervisor No.2 None Against Shareholder
10.10 Elect Supervisor No.3 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Conduct the General For For Management
Election for Directors, Independent
Directors, and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Hao Haiyan as Independent For For Management
Director
6.9 Elect Lv Lizheng as Independent For For Management
Director
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Cash Distribution with Capital For For Management
Reserve
--------------------------------------------------------------------------------
WAN HWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Distribution of Cash Dividends For For Management
and Issuance of New Shares by
Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Ji Wei as Director For For Management
4 Elect Zheng Xiao Ping as Director For For Management
5 Elect Li Hong as Director For For Management
6 Elect Pan Yuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Iris Green Sdn. For For Management
Bhd. of the Entire Equity Interest in
Timor Barat Properties Sdn. Bhd. from
Eng Lian Enterprise Sdn. Bhd., Shen &
Sons Sdn. Bhd., and AMC Sdn. Bhd. for
a Total Cash Consideration of MYR 450
Million
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Bonus Issue of Free Warrants For For Management
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
1 Approve Employee Share Option Scheme For Against Management
2 Approve Stock Option Plan Grants to For Against Management
Ahmad Sufian @ Qurnain bin Abdul Rashid
3 Approve Stock Option Plan Grants to For Against Management
Taing Kim Hwa
4 Approve Stock Option Plan Grants to For Against Management
Goh Chin Liong
5 Approve Stock Option Plan Grants to For Against Management
Choe Kai Keong
6 Approve Stock Option Plan Grants to For Against Management
Liang Kai Chong
7 Approve Stock Option Plan Grants to For Against Management
Choo Tak Woh
8 Approve Stock Option Plan Grants to For Against Management
Andrew Lim Cheong Seng
9 Approve Stock Option Plan Grants to For Against Management
Wong Yik Kae
10 Approve Stock Option Plan Grants to For Against Management
Taing Lan Ying
11 Approve Stock Option Plan Grants to For Against Management
Taing Sew Yong
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: APR 26, 2013 Meeting Type: Court
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Choe Kai Keong as Director For For Management
3 Elect Liang Kai Chong as Director For For Management
4 Elect Wong Yik Kae as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Proposal of Cash Capital For Against Management
Increase by Issuing New Shares
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Issuance of Shares or Issuance For Against Management
of Domestic Convertible Bonds via a
Private Placement
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming LLP For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Domestic Corporate For For Management
Bonds
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T111
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Xiangyang as Director For For Management
3b Elect Jiang Deqing as Director For For Management
3c Elect Li Feide as Director For For Management
3d Elect Lu Xiaoji as Director For For Management
3e Elect Li Yang as Director For For Management
3f Elect Tan Jinsong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T111
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
2 Approve Renewed Midea Framework For For Management
Agreement and the Proposed Annual Caps
3 Approve ZS Framework Agreement and the For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
WELLYPOWER OPTRONICS CORPORATION
Ticker: 3080 Security ID: Y9535M125
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Merge with Lextar For For Management
Electronics Corp via Shares Swap
2 Approve Application for Revocation of For For Management
the Public Offering and Termination of
Listing
3 Approve Dissolution of the Company For For Management
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Mishra as Director For For Management
2 Elect B. Mishra as Managing Director For For Management
and Approve His Remuneration
3 Approve Stock Option Plan Grant to B. For Against Management
Mishra, Managing Director, Under the
Welspun Managing Director Stock Option
2012
4 Approve Issuance of Shares to B. For For Management
Mishra, Managing Director
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 14, 2012 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 Reelect K.H. Viswanathan as Director For For Management
4 Reelect R. Jain as Director For For Management
5 Approve MGB & Co. as Auditors For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Proposal of Capital Reduction For For Management
for Cash Distribution
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
8.1 Elect Mr. James Y.G. Chou with None Against Shareholder
Shareholder No.5 as Director
8.2 Elect Mr. Sam S.M. Lin with None Against Shareholder
Shareholder No.12 as Director
8.3 Elect Mr. Jeff T.F. Tsai with None Against Shareholder
Shareholder No.34 as Director
8.4 Elect Ms. Hsin-Rong Kuo with None Against Shareholder
Shareholder No.81 as Director
8.5 Elect Mr. Jeng-Cheng Liu with None Against Shareholder
Shareholder No.93 as Director
8.6 Elect Mr. Ken Hwang with Shareholder None Against Shareholder
No.97 as Director
8.7 Elect Mr. Wen-Tsung Hsu with None Against Shareholder
Shareholder No.58155 as Director
8.8 Elect Mr. Hsi-Kun Lin with Shareholder None Against Shareholder
No.15 as Supervisor
8.9 Elect Mr. Yuan-Horng Lee with None Against Shareholder
Shareholder No.157 as Supervisor
8.10 Elect Mr. Paul P.H. Liao, a None Against Shareholder
Representative of FULFUND
INVESTMENTS,INC. with Shareholder No.
331 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mlibo Mgudlwa as Director For Against Management
2 Re-elect Barrie Van Der Merwe as For Against Management
Director
3 Elect Dexin Chen as Director For Against Management
4 Elect Jianke Gao as Director For For Management
5 Elect Robert Garnett as Director For For Management
6 Elect Jikang Li as Director For Against Management
7 Elect Michael Ma as Director For For Management
8 Elect James Ngculu as Director For Against Management
9 Elect Wiseman Nkuhlu as Director For For Management
10 Elect Liliang Teng as Director For Against Management
11 Elect James Zhang as Director For Against Management
12 Reappoint KPMG Inc as Auditors of the For For Management
Company and Kobus Volschenk as the
Designated Auditor
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of the Auditors
14 Elect Mike Eksteen as Member of the For For Management
Audit and Risk Committee
15 Elect Robert Garnett as Member of the For For Management
Audit and Risk Committee
16 Elect Jikang Li as Member of the Audit For Against Management
and Risk Committee
17 Elect Wiseman Nkuhlu as Member of the For For Management
Audit and Risk Committee
18 Approve Remuneration Philosophy For For Management
19 Place Authorised but Unissued Shares For Against Management
under Control of Directors
20 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
21 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Approve Conversion of Share Capital to For For Management
No Par Value Shares
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Wesizwe Share Plan For Against Management
2 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Reports and Statutory
Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Ma Weiping as Director For For Management
3b Elect Wong Kun Kau as Director For For Management
3c Elect Tam King Ching Kenny as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte & Touche Tohmatsu For For Management
as 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 Aggregate
Nominal Amount of 20 Percent
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Won-Beom as Inside Director For For Management
3.2 Elect Three Outside 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
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Internal For For Management
Regulations
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WING TAI MALAYSIA BHD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share and Special
Dividend of MYR 0.03 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Chong Tet On 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 Elect Roger Chan Wan Chung as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(i) and (ii) of the
Circular to Shareholders Dated Oct.
30, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(iii) of the Circular to
Shareholders Dated Oct. 30, 2012
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xingchun as Director For For Management
2b Elect Zhu Hongchan as Director For For Management
2c Elect Yasuhisa Yamamoto as Director For For Management
2d Elect Cui Yong as Director For For Management
2e Elect Ma Li as Director For For Management
2f Elect Daniel J. Miller as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG, Certified Public For For Management
Accountants as 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 Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Issuance of Shares Under the For Against Management
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For For Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For For Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For For Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For For Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For For Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For For Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For For Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For For Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For For Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For For Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For For Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Proposal of Issuance of For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISCOM CO.
Ticker: 024070 Security ID: Y9668R107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Byung-Jin as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 13, 2012 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
at the Rate of 0.01 Percent
3 Reelect R.A. Shah as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Baru as Director For For Management
6 Elect D.S. Brar as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Patel
8 Approve Remuneration to H.F. For Against Management
Khorakiwala, Executive Director and
Chairman
9 Approve Remuneration to H.H. For Against Management
Khorakiwala, Executive Director
10 Approve Remuneration to M.H. For Against Management
Khorakiwala, Managing Director
--------------------------------------------------------------------------------
WOONGJIN CHEMICAL CO.
Ticker: 008000 Security ID: Y1298J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reverse Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Two For For Management
Non-Independent Non-Executive
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
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Reappoint Lee Jung-Hoon 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
--------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO.
Ticker: 016880 Security ID: Y9694Y100
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors, One For Against Management
Non-Independent Non-Executive Director
and Two Outside Directors
2 Reelect Shin Gwang-Su as CEO For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Non-Independent Non-Executive
Directors (Bundled)
4 Appoint Lee Joon-Hwa 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
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: 981063100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: 981063100
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL CO.
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 590 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Elect Hwang Rok as CEO For For Management
5 Reelect Ahn Byung-Ok as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seon-Jae as Inside Director For Against Management
2 Elect Lee Seon-Jae as For Against Management
Non-Outside-Director Member of Audit
Committee
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 60 per Share
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Moon Bong-Guk 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
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares For For Management
through Cash Capital Increase
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect CHENG, WEN-TSUNG, with None Against Shareholder
Shareholder No.1, as Director
5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder
No.3, as Director
5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder
A121284454, as Director
5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder
No.11079, as Director
5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder
Shareholder No.55806, as Director
5.6 Elect a Representative of Tang Ye None Against Shareholder
Investment Co., Ltd., with Shareholder
No.9029, as Supervisor
5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder
E121382253, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WTK HOLDINGS BHD.
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.28 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Wong Kie Chie as Director For Against Management
5 Elect Ting Soon Eng as Director For For Management
6 Elect See Huey Beng as Director For For Management
7 Elect Abdul Manap Ibrahim as Director For For Management
8 Elect Wong Kie Yik as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Abdul Manap Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lin Pengjiu as Independent For For Management
Non-Executive Director
1b Elect Huang Shumeng as Independent For For Management
Non-Executive Director
2 Authorize Board to Fix Remuneration of For For Management
Directors and to Enter into Service
Contract
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declaration of a Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants 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 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Liu Jinlan as Director For For Management
3a2 Elect Liu Xiang as Director For For Management
3a3 Elect Xu Chunhua as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Xinhua For For Management
Winshare Publishing and Media
Creativity Centre
2a Amend Article 2 of the Articles of For For Management
Association
2b Amend Article 7 of the Articles of For For Management
Association
2c Amend Articles Re: Business Scope For For Management
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Use of Proceeds from the A For For Management
Share Issue
3 Approve Dividends Distribution Plan For For Management
4 Authorize Board to Process the A Share For For Management
Issue
5 Amend Articles of Association For For Management
6 Amend General Meeting Rules For For Management
7 Amend Board Meeting Rules For For Management
8 Amend Supervisory Committee Meeting For For Management
Rules
9 Approve Connected Transaction System For For Management
10 Adopt Working System of the For For Management
Independent Directors
11 Adopt Management Approach for External For For Management
Security
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# 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
Declaration of Final Dividend and
Special Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Zhang Peng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JAN 08, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Dividend For For Management
Distribution
1 Approve Shareholders' Return Plan for For For Management
the Three Years From 2012 to 2014
2a Approve Estimated Annual Cap For For For Management
Continuing Connected Transactions With
Xinjiang Wind Power Co. Ltd.
2b Approve Estimated Annual Cap For For For Management
Continuing Connected Transactions With
China Three Gorges New Energy
Corporation
2c Approve Estimated Annual Cap For For For Management
Continuing Connected Transactions With
Xinjiang New Energy (Group) Co. Ltd.
3 Approve Connected Transactions For For Management
Contemplated Under the Components
Purchase Framework Agreements, Product
Sales Framework Agreements, and Wind
Power Services Framework Agreements
for the Three Years Ending Dec. 31,
2015 and the Relevant Annual Caps
4 Elect Yu Shengjun as Director and For For Management
Authorize Board to Fix His
Remunerations
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Auditors and For For Management
Audited Consolidated Financial
Statements
4 Approve Final Dividend Distribution For For Management
for the Year Ended Dec. 31, 2012
5 Approve 2012 Annual Report of the For For Management
Company
6 Approve Report on Use of Proceeds for For For Management
the Year of 2012
7 Approve Change in Investment of For For Management
Committed Projects of Share Proceeds
8 Approve Application to Banks for For Against Management
Credit Facilities of Not More than RMB
51 Billion
9 Approve Provision of Guarantees by the For Against Management
Company for Its Subsidiaries
10 Appoint Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Company's PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
11a1 Elect Wu Gang as Director For For Management
11a2 Elect Li Ying as Director For For Management
11a3 Elect Hu Yang as Director For For Management
11a4 Elect Yu Shengjun as Director For For Management
11a5 Elect Wang Haibo as Director For For Management
11a6 Elect Cao Zhigang as Director For For Management
11b1 Elect Tin Yau Kelvin Wong as Director For For Management
11b2 Elect Yang Xiaosheng as Director For For Management
11b3 Elect Luo Zhenbang as Director For For Management
12a Elect Wang Mengqiu as Supervisor For For Management
12b Elect Wang Shiwei as Supervisor For For Management
12c Elect Luo Jun as Supervisor For For Management
13 Approve Remuneration of Each of the For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Mutual Supply Agreement For For Management
2 Approve Renewed Annual Caps For For Management
3 Elect Cao Sanxing as Supervisor For For Management
4 Approve that No Supervisor For For Management
Remuneration Shall be Payable to Cao
Sanxing
5 Authorize Any Director to Sign the For For Management
Service Contracts with Cao Sanxing
Upon Such Terms and Conditions as the
Board Thinks Fit, and to Do All Such
Act and Things to Effect Such Matters
6 Approve Issue of Medium-Term Notes For For Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# 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
Commitee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Approve Bonus Remuneration Payable to For For Management
Shi Wenfeng
4b Approve Bonus Remuneration Payable to For For Management
Zhang Guohua
4c Approve Bonus Remuneration Payable to For For Management
Liu Jun
5 Approve Non-Distribution of Dividends For For Management
Recommended by the Board
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Authorize Board to Give Effect to the
Terms of the Acquisition Agreement and
the Related Transactions
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Yong as Director For For Management
2b Elect Wang Di as Director For Against Management
2c Elect Wang Fangming as Director For For Management
2d Elect Sun Xinhu as Director For For Management
2e Elect Shi Wei Chen as Director For Against Management
2f Elect Wang An as Director For For Management
2g 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
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
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: JUN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Payment of Special Dividend
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# 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
4 Reelect Ho Yui Pok, Eleutherius as For For Management
Director
5 Reelect Tan Wee Seng as Director For For Management
6 Reelect Xu Peng Xiang as Director For For Management
7 Reelect Bao Ming Xiao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities 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
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
8 Approve Adjustment of Capital For For Management
Structure by Reducing Authorized
Common Stocks
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect To Kwan as Director For For Management
2b Elect Ng Wing Ka as Director For Against Management
2c Elect Leung Ting Yuk as Director For For Management
2d Elect Sun Liming as Director For Against Management
2e Elect Mu Guodong as Director For For Management
2f Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lu Feng-Hai, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For For Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For For Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For For Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For For Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For For Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409125
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Purchase Framework For For Management
Agreement, Supplemental Agreement, and
Proposed Revised Annual Caps
2 Amend Articles of Articles of For For Management
Association
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of A Shares For For Management
1a Approve Class and Nominal Value of New For For Management
Shares to be Issued in Relation to the
Issue of A Shares
1b Approve Proposed Stock Exchange for For For Management
Listing in Relation to the Issue of A
Shares
1c Approve Number of A Shares to be For For Management
Issued in Relation to the Issue of A
Shares
1d Approve Target Subscribers in Relation For For Management
to the Issue of A Shares
1e Approve Method of Issue in Relation to For For Management
the Issue of A Shares
1f Approve Basis for Determination of the For For Management
Issue Price in Relation to the Issue
of A Shares
1g Approve Distribution of Accumulated For For Management
Undistributed Profits in Relation to
the Issue of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares
1i Approve Authorization to the Board in For For Management
Relation to the Issue of A Shares
2 Approve the Amendments to the Articles For For Management
3 Adopt Rules for Shareholders' General For For Management
Meetings
4 Adopt Rules for Board Meetings For For Management
5 Adopt Working Rules for Independent For For Management
Directors
6 Adopt Rules for Connected Transactions For For Management
7 Adopt Rules for External Investment For For Management
Management
8 Adopt Rules for Management of Raised For For Management
Funds
9 Approve Adoption of the Plan for For For Management
Dividend Distribution
10 Approve Establishment of the Strategy For For Management
Committee
11 Approve Change of the Name of the For For Management
Remuneration Committee to the
Remuneration and Review Committee
12 Approve Change of the Name of the For For Management
Audit Committee to the Audit and
Review Committee
13 Elect Zhang Suoping as Shareholder For For Management
Approved Supervisor
14 Adopt Rules for Supervisory Board For For Management
Meetings
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of A Shares For For Management
1a Approve Class and Nominal Value of New For For Management
Shares to be Issued in Relation to the
Issue of A Shares
1b Approve Proposed Stock Exchange for For For Management
Listing in Relation to the Issue of A
Shares
1c Approve Number of A Shares to be For For Management
Issued in Relation to the Issue of A
Shares
1d Approve Target Subscribers in Relation For For Management
to the Issue of A Shares
1e Approve Method of Issue in Relation to For For Management
the Issue of A Shares
1f Approve Basis for Determination of the For For Management
Issue Price in Relation to the Issue
of A Shares
1g Approve Distribution of Accumulated For For Management
Undistributed Profits in Relation to
the Issue of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Issue of A Shares
1i Approve Authorization to the Board in For For Management
Relation to the Issue of A Shares
2 Approve Amendments to the Articles For For Management
3 Adopt Rules for Shareholders' General For For Management
Meetings
4 Adopt Rules for Board Meetings For For Management
5 Adopt Working Rules for Independent For For Management
Directors
6 Adopt Rules for Connected Transactions For For Management
7 Adopt Rules for External Investment For For Management
Management
8 Adopt Rules for Management of Raised For For Management
Funds
9 Approve the Adoption of the Plan for For For Management
Dividend Distribution
10 Adopt Rules for Supervisory Board For For Management
Meetings
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: Security ID: Y97409133
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan and For For Management
Distribution of Cash Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Elect Wang An as Director For For Management
7b Elect Zhang Hui as Director For For Management
7c Elect Wang Yan Hui as Director For For Management
7d Elect Liu Tsung-Yi as Director For For Management
7e Elect Gong Fan as Director For For Management
7f Elect Chow Kam Hung as Director For For Management
7g Elect Li Tong Ning as Director For For Management
8 Elect Wang Chun Tang as Supervisor For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For Against Management
Directors Involved in Transaction
6 Amend Company Articles For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Li Zhixian with Shareholder No.1 None Against Shareholder
as Director
6.2 Elect Li Shuwei, Representative of None Against Shareholder
Yashuo Co., Ltd. with Shareholder No.
7350, as Director
6.3 Elect Huang Hongquan, Representative None Against Shareholder
of Yingquan International Co., Ltd.
with Shareholder No.68, as Director
6.4 Elect Li Dingwen as Independent For For Management
Director
6.5 Elect Zhang Shunjiao with Shareholder For For Management
No.11104 as Independent Director
6.6 Elect Lin Sishan with Shareholder No. None Against Shareholder
352 as Supervisor
6.7 Elect Zeng Zhengjian with Shareholder None Against Shareholder
No.634 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YEO HIAP SENG (MALAYSIA) BERHAD
Ticker: YHS Security ID: Y97890100
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,350 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Han Boo-Hwan as Member of Audit For For Management
Committee
4 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 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Elect Director Xu Mingxin, with None Against Shareholder
Shareholder No.49
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Lin Yishou, Representative of For For Management
Jiayuan Investment Development Company
with Shareholder No.28712, as Director
6.2 Elect Wu Linmao, Representative of For For Management
Jiayuan Investment Development Company
with Shareholder No.28712, as Director
6.3 Elect Liu Xiantong, Representative of For For Management
Guoqiao Investment Development Company
with Shareholder No.81896, as Director
6.4 Elect Li Bixian, Representative of For For Management
Guoqiao Investment Development Company
with Shareholder No.81896, as Director
6.5 Elect Huang Jingcong, Representative For For Management
of Yaohui Investment Company with
Shareholder No.168439, as Director
6.6 Elect Sun Jinshu as Independent For For Management
Director
6.7 Elect Xie Qinghui as Independent For For Management
Director
6.8 Elect Zheng Renying, Representative of For For Management
Xinyang Investment Development Company
with Shareholder No.28713, as
Supervisor
6.9 Elect Zhang Hongchi, Representative of For For Management
Xinyang Investment Development Company
with Shareholder No.28713, as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS LTD.
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend by Way of a For For Management
Scrip Dividend
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Wong Kam Yim as Director For For Management
4b Elect Li Wai Man, Peter as Director For Against Management
4c Elect Ho Sai Hou as Director For Against Management
4d Elect Li Chak Man as Director For For Management
5 Authorize Board to Fix Directors' For For Management
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
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
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 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Lee Myung-Joon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOOSUNG T&S CO.
Ticker: 024800 Security ID: Y9847F107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 10 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Eun-Hee as Inside Director For For Management
4 Reappoint Kim Jae-Woo 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
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Reelect Shin Dong-Yoon as Inside For For Management
Director
3 Appoint Kwon Hoon-Sang 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
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
YOUNG POONG PRECISION INDUSTRIES CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(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
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (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
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Approve Bonus Issue For For Management
4 Elect Cao Xu as Director For For Management
5 Elect Zhang Daopei as Director For For Management
6 Elect Chen Lihui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For For Management
Director
3 Elect Yeoh Soo Keng as Director For For Management
4 Elect Faiz Bin Ishak as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya Bin Ismail as Director For For Management
7 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BHD.
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For For Management
2 Elect Yeoh Seok Hong as Director For For Management
3 Elect Suleiman Bin Abdul Manan as For For Management
Director
4 Elect Abu Hassan Bin Othman as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director Ting-Chien Shen, a For For Management
Representative of Modern Investments
Co., Ltd. with Shareholder No.389144
5.2 Elect Director Wei-Chen Ma, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No.366956
5.3 Elect Director Jin-Long Fang, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd with Shareholder
No.366956
5.4 Elect Director Wu-Tien Lin, a For For Management
Representative of Modern Investments
Co., Ltd with Shareholder No.389144
5.5 Elect Director Hsien-Tao Chiu, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.6 Elect Director Ming-Hong Ho, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.7 Elect Independent Director Dah-Hsian For For Management
Seetoo with ID No.A10086XXXX
5.8 Elect Independent Director Cheng-Ji For For Management
Lin with ID No.B10144XXXX
5.9 Elect Independent Director Hsing-Yi For For Management
Chow with ID No.A12015XXXX
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription, Assignment, and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Zhang Zhaoxing as Director For For Management
3b Elect Yu Lup Fat Joseph as Director For Against Management
3c Elect Lee Ka Lun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Amend Terms of Severance Payments to For Against Management
Executives
3.1 Reelect Two Inside Directors For For Management
3.2 Elect Cho Young-Seok as Outside For For Management
Director
4 Reappoint Kim Jong-Hak 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
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.2 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.3 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.4 Elect Director Huang Richen, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.5 Elect Director Chen Lilian, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.6 Elect Director Zhang Liang, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.7 Elect Director Yao Zhenxiang, a For For Management
Representative of Yanqing Ling
Industrial Development Foundation,
with Shareholder No.10
6.8 Elect Independent Director You For For Management
Shengfu, with ID H10191XXXX
6.9 Elect Independent Director Xie Yihong, For For Management
with ID F12223XXXX
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.11 Elect Supervisor Li Junzhong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.12 Elect Supervisor Liu Xingtai, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Board Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees,
Liabilities Commitment and
Contingencies
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 01628 Security ID: G9884T101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Bonus Issue For For Management
3a Elect Kwok Ying Lan as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Elect Gu Jiande as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lam Kwong Siu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & 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
8 Approve Issue of Bonus Shares For For Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: Security ID: S9897L100
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capevin Holdings For For Management
Limited
2 Amend Management Agreement For For Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: Security ID: S9897L100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2.1.1 Re-elect Johannes Mouton as Director For Against Management
2.1.2 Re-elect Michiel du Pre le Roux as For For Management
Director
2.1.3 Elect Norman Celliers as Director For For Management
2.1.4 Re-elect Antonie Jacobs as Director For Against Management
2.2.1 Re-elect Michiel du Pre le Roux as For For Management
Member of the Audit and Risk Committee
2.2.2 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.2.3 Re-elect Lambert Retief as Member of For For Management
the Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.1.2 Approve Financial Assistance for the For For Management
Acquisition of Shares in a Related or
Inter-related Company
3.2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.3.1 Approve Conversion of the Authorised For For Management
and Issued Share Capital to Shares of
No Par Value
3.3.2 Approve Increase in Authorised For For Management
Ordinary Share Capital
3.4 Amend Memorandum of Incorporation For For Management
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ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Chandra as Director For Against Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect H. Mody as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan Grants to For For Management
Employees and Directors of
Susbsidiary/Holding Companies Under
the Employees Stock Option Scheme
ZLL-ESOP 2010
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
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ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Teik Huat as Director For For Management
2 Elect Mohd Nor bin Idrus as Director For For Management
3 Elect Abdullah bin Mohd Yusof as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
Between Zelan Construction Sdn. Bhd.
and Kiara Teratai Sdn. Bhd.
(Zelan-Kiara Teratai JV)
2 Approve Contract for the Construction For For Management
of an Integrated Immigration, Custom,
Quarantine, and Security Complex for a
Total Contract Value of MYR 310
Million Between Northern Gateway
Infrastructure Sdn. Bhd. and
Zelan-Kiara Teratai JV
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ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 24, 2012 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 3.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Reelect J. Levack as Director For For Management
4 Reelect P.K. Mohapatra as Director For For Management
5 Reelect V. Kasturirangan as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend 2006 Employees Stock Options For Against Management
Plan (2006 ESOP) Re: Increase in
Maximum Number of Options Allotted
Under the 2006 ESOP, Increase in
Maximum Number of Options Per
Participant, and Term of the 2006 ESOP
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ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Kancheng as Director For For Management
2a2 Elect Lou Yifei as Director For For Management
2a3 Elect Zhang Huaqiao as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ernst & 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
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ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Capital For For Management
Reserves
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Supervisor No.1 None Against Shareholder
4.7 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder
No.1, as Director
5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder
Shareholder No.5, as Director
5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder
No.30, as Director
5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder
No.2, as Director
5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder
No.4, as Director
5.6 Elect Director Lin, I-Chuan, with None Against Shareholder
Shareholder No.120, as Director
5.7 Elect Director Leong, Loc-Heng with None Against Shareholder
Shareholder No.33, as Director
5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder
Shareholder No.31, as Director
5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder
Shareholder No.600, as Director
5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder
Shareholder No.115, as Supervisor
5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder
Shareholder No.378, as Supervisor
5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder
ID j221132562, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Director Zhou Jinwen with None Against Shareholder
Shareholder No. 2
8.2 Elect Director Gao Mingchuan with None Against Shareholder
Shareholder No. 3
8.3 Elect Director Cai Jinshan with None Against Shareholder
Shareholder No. 4
8.4 Elect Director Shi Chunde with None Against Shareholder
Shareholder No. 17
8.5 Elect Director Zhou Guoxian with None Against Shareholder
Shareholder No. 33709
8.6 Elect Director Lin Xianzhang with None Against Shareholder
Shareholder No. 29155
8.7 Elect Director Hong Lixiang with None Against Shareholder
Shareholder No. 7345
8.8 Elect Supervisor Zhong Yanyan with None Against Shareholder
Shareholder No. 1
8.9 Elect Supervisor Su Zhirong with None Against Shareholder
Shareholder No. 67
8.10 Elect Supervisor Wu Youquan with None Against Shareholder
Shareholder No.33715
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: ADPV19426
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors of the Company
3b Appoint KPMG as International Auditors For For Management
of the Company
3c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
4 Accept Report of Settlement Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Accept Full Text and Summary Annual For For Management
Report of A Shares for the Year 2012
7 Accept Annual Report of H Shares for For For Management
the Year 2012
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
9 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
10 Approve Application by the Company for For For Management
Credit Facilities and Financing
11 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI
Ticker: ZOREN Security ID: M9895U108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Internal Audit Report For For Management
6 Accept External Audit Report For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Profit Distribution Policy For Against Management
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Corporate None None Management
Governance Compliance Report
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
17 Receive Information on Related Party None None Management
Transactions
18 Amend Company Articles For For Management
19 Approve Working Principles of the For For Management
General Assembly
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 39 Billion to Zuari Holdings Ltd
2 Approve Corporate Guarantee of up to For For Management
INR 660 Million to Indian Furniture
Products Ltd
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 10, 2012 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 Reelect H.S. Bawa as Director For For Management
4 Reelect J. Poddar as Director For Against Management
5 Reelect S.P. Tyagi as Director For Against Management
6 Approve S. R. Batliboi & Co. as For For Management
Auditors
7 Approve Corporate Guarantee of up to For For Management
INR 39 Billion to Zuari Holdings Ltd.
8 Approve Corporate Guarantee of up to For For Management
INR 660 Million to Indian Furniture
Products Ltd.
9 Approve Investment of up to INR 500 For Against Management
Million in Texmaco Infrastructure and
Holdings Ltd.
--------------------------------------------------------------------------------
ZUARI HOLDINGS LTD.
Ticker: Security ID: Y9887H104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect N.S. Krishnan as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.K. Poddar as Director For For Management
6 Elect H.S. Bawa as Director For For Management
7 Elect J.N. Godbole as Director For For Management
8 Elect M. Wadia as Director For For Management
9 Elect A. Poddar as Director For For Management
10 Elect A. Duggal as Director For For Management
11 Approve Investment in MCA Phosphates For For Management
PTE Ltd.
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
13 Approve Employee Stock Option Scheme For Against Management
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ZUARI HOLDINGS LTD.
Ticker: Security ID: Y9887H104
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Zuari Agro For For Management
Chemicals Ltd. and Amend Memorandum
and Articles of Association to Reflect
Change in Company Name
2 Approve Loans and/or Inter-Corporate For Against Management
Deposits of up to INR 200 Million to
Zuari Global Ltd.
--------------------------------------------------------------------------------
ZYLOG SYSTEMS LTD.
Ticker: 532883 Security ID: Y9895D111
Meeting Date: SEP 25, 2012 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 10.00 For For Management
Per Share
3 Reelect S. Rajagopal as Director For For Management
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Ketan Pathak as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P. Srikanth as Executive For Against Management
Director and Approve His Remuneration
7 Reelect S. Venkatraman as Chairman and For For Management
CEO and Approve His Remuneration
8 Reelect R. Sesharathnam as Managing For For Management
Director and COO and Approve His
Remuneration
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.
Name: David G. Booth
