************************* FORM N−PX REPORT **************************
ICA File Number: 811−7440
Reporting Period: 07/01/2013 − 06/30/2014
Dimensional Emerging Markets Value Fund
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7440
DIMENSIONAL EMERGING MARKETS VALUE FUND
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2013 − 06/30/2014
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07440
Reporting Period: 07/01/2013 - 06/30/2014
Dimensional Emerging Markets Value Fund
=================== Dimensional Emerging Markets Value Fund ====================
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ding Huihuang as Director For For Management
2a2 Elect Ding Huirong as Director For For Management
2a3 Elect Wang Jiabi 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
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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A & M REALTY BHD.
Ticker: A&M Security ID: Y0124F100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# 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 0.015 Per Share
3 Elect Ng Thian Kwee as Director For For Management
4 Elect Steven Junior Ng Kwee Leng as For For Management
Director
5 Elect Abdul Halim bin Dato? Haji Abdul For For Management
Rauf as Director
6 Elect Mat Ripen bin Mat Elah as For For Management
Director
7 Elect Sak Cheng Lum as Director For For Management
8 Approve HLB Ler Lum as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Sak Cheng Lum to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Mat Ripen bin Mat Elah to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Tan Jiu See to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the April 17, For For Management
2013 Annual Meeting of Stockholders
2 Approve the 2013 Annual Report of the For For Management
Corporation
3.1 Elect Andres Soriano III as a Director For For Management
3.2 Elect Eduardo J. Soriano as a Director For For Management
3.3 Elect Ernest K. Cuyegkeng as a Director For Against Management
3.4 Elect John L. Gokongwei, Jr. as a For For Management
Director
3.5 Elect Oscar J. Hilado as a Director For For Management
3.6 Elect Jose C. Ibazeta as a Director For For Management
3.7 Elect Roberto R. Romulo as a Director For For Management
4 Amend Article IV of Articles of For For Management
Incorporation to Specify the Complete
Address of the Corporation
5 Approve the Stock Incentive Plan of For Against Management
the Corporation
6 Appoint SGV & Co. as External Auditors For For Management
of the Company
7 Ratify All Acts, Contracts, and For For Management
Resolutions of Management and the
Board of Directors since the Last
Annual Meeting of the Corporation
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Narong Suthisamphat as Director For For Management
5.2 Elect Napaporn Suthipongchai as For For Management
Director
5.3 Elect Thien Rattitamkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach and Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: JUL 29, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Conversion of the For For Management
Preferred Shares to Ordinary Shares
3 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
4 Amend Articles of Association For For Management
5 Elect Yoshiki Kishimoto as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.49 Per Share For For Management
5.1 Elect Hideo Hatada as Director For For Management
5.2 Elect Pipat R. Punya as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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ABAN OFFSHORE LTD
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Pro-Rata Dividend at 8 Percent For For Management
Per Annum Up to June 16, 2012 and
Pro-Rata Dividend at 10 Percent Per
Annum Up to June 17, 2012 on
Non-Convertible Cumulative Redeemable
Preference Shares
3 Approve Dividend at 10 Percent Per For For Management
Annum on Non-Convertible Cumulative
Redeemable Preference Shares for Year
Ended March 31, 2013
4 Approve Dividend at 9.25 Percent Per For For Management
Annum on Non-Convertible Cumulative
Redeemable Preference Shares for Year
Ended March 31, 2013
5 Approve Dividend on Equity Shares of For For Management
INR 3.60 Per Share
6 Reelect P. Venkateswaran as Director For Against Management
7 Reelect C.P. Gopalkrishnan as Director For For Management
8 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect A.K. Rout as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD
Ticker: 523204 Security ID: Y0001N135
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoters and/or Promoter Group
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Dalal as Director For Against Management
3 Reelect A.R. Chitnis as Director For Against Management
4 Approve Nisar & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of A. Phatak as Executive Director
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: MAR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Amend Memorandum of Association to For Against Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
4 Approve Increase in Borrowing Powers For Against Management
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Appointment and Remuneration For For Management
of W.Z. Abdi as Managing Director
7 Approve Appointment and Remuneration For For Management
of S. Muthuswamy as Executive Director
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Lee,Yen-Sung, a Representative None Against Shareholder
of Kuan Xin Investment Corp. with
Shareholder No. 248318, as
Non-Independent Director
7.2 Elect Huang kuo-Hsiu, with Shareholder None Against Shareholder
No. 712, as Non-Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
2.1 Elect Stan Shih, with Shareholder No. For For Management
2, as Non-Independent Director
2.2 Elect George Huang, with Shareholder For For Management
No. 5, as Non-Independen Director
2.3 Elect Hsin-I Lin, with Shareholder No. For For Management
620875, as Non-Independen Director
2.4 Elect Carolyn Yeh, a Representative of For For Management
Hung Rouan Investment Corp. with
Shareholder No. 5978, as
Non-Independen Director
2.5 Elect Philip Peng, a Representative of For For Management
Smart Capital Corp. with Shareholder
No. 545878, as Non-Independen Director
2.6 Elect Jason C.S. Chen, with For For Management
Shareholder No. 857788, as
Non-Independen Director
2.7 Elect F. C. Tseng, with Shareholder No. For For Management
771487, as Independent Director
2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management
857786, as Independent Director
2.9 Elect Chin-Cheng Wu, with Shareholder For For Management
No. 857787, as Independent Director
3 Approve 2013 Business Operations For For Management
Report and Financial Statements
4 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of
Assets/Amend Foreign Exchange Risk
Management Policy and Guidelines/Amend
Procedures for Lending Funds to Other
Parties/Amend Procedures for
Endorsement and Guarantees
7 Approve Issuance of Restricted Stocks For Against Management
to Important Employees
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve 2014 Issuance of Restricted For Against Management
Stocks
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ACTION ELECTRONICS CO., LTD.
Ticker: 3024 Security ID: Y0010M102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Approve
Formulation of Rules and Procedures
for Election of Directors
8.1 Elect PENG CHIUN-PING, with None Against Shareholder
Shareholder No. 1, as Non-Independent
Director
8.2 Elect PENG WEN-CHIH, with Shareholder None Against Shareholder
No. 5, as Non-Independent Director
8.3 Elect CHAO TENG PANG, with Shareholder None Against Shareholder
No. 98, as Non-Independent Director
8.4 Elect PENG TING-YU, with Shareholder None Against Shareholder
No. 730, as Non-Independent Director
8.5 Elect PENG BO ZHANG, a Representative None Against Shareholder
of Dabai Investment Co., Ltd., with
Shareholder No. 93249, as
Non-Independent Director
8.6 Elect LAI-WEN-HSIN, a Representative None Against Shareholder
of Huayi Investment Co., Ltd., with
Shareholder No. 31, as Non-Independent
Director
8.7 Elect SHUY JIN-LU, with Shareholder No. None Against Shareholder
70, as Non-Independent Director
8.8 Elect Liu Chiu Chi, with Shareholder None Against Shareholder
No. 30780, as Non-Independent Director
8.9 Elect Soren S.J. Liao, with ID No. For For Management
N10112xxxx, as Independent Director
8.10 Elect Tang Peng Chin, with For For Management
Shareholder No. 63038, as Independent
Director
8.11 Elect Su Long Te, with ID No. For For Management
Q10005xxxx, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: AUG 14, 2013 Meeting Type: Special
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 Amend Company Articles For For Management
4 Approve Working Principles of the For For Management
General Assembly
5 Elect Directors For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 28, 2014 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 Profit Distribution Policy For Against 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 Receive Information on Commercial None None Management
Transactions with Company
13 Ratify External Auditors For For Management
14 Amend Company Articles For For 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
18 Approve Donation Policy For Against Management
19 Approve Upper Limit of Donations for For Against Management
2014
20 Receive Information on Remuneration None None Management
Policy
21 Receive Information on Company None None Management
Disclosure Policy
22 Wishes None None Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 08, 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 1.40 Per Share For For Management
3 Reelect V.S. Adani as Director For For Management
4 Reelect A. Ahuja as Director For For Management
5 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Dholakia as Director For For Management
7 Elect B. Desai as Director For Against Management
8 Approve Reappointment and Remuneration For For Management
of G.S. Adani as Executive Chairman
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Ranchan as Director For For Management
3 Reelect B.B. Tandon as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect C.P. Jain as Director For For Management
6 Approve Reappointment of R.S. Adani as For For Management
Managing Director
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2013
2.1 Elect Cecil Maswanganyi as Alternate For For Management
Director
2.2 Elect Sindi Mabaso-Konyana as Director For For Management
3.1 Re-elect Anthony Sher as Director For For Management
3.2 Re-elect JJ Njeke as Director For For Management
3.3 Re-elect Nontobeko Ndhlazi as Director For For Management
3.4 Re-elect Gugu Dingaan as Director For For Management
4.1 Re-elect Timothy Ross as Chairman of For For Management
the Audit and Risk Committee
4.2 Re-elect Mncane Mthunzi as Member of For For Management
the Audit and Risk Committee
4.3 Elect Sindi Mabaso-Koyana as Member of For For Management
the Audit and Risk Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance for the For Against Management
Subscription of Any Debt Securities
and the Provision of Loans or Other
Financial Assistance to Related and
Inter-related Companies
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date: NOV 22, 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
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ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Funding the Acquisition
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADESE ALISVERIS MERKEZLERI TICARET AS
Ticker: ADESE Security ID: M0179T107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2014
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 Wishes None None Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 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 Final Dividend of INR 6.50 Per For For Management
Equity Share and Dividend of INR 6.00
Per Preference Share
3 Reelect K.M. Birla as Director For Against Management
4 Reelect G.P. Gupta as Director For For Management
5 Reelect T. Chattopadhyay as Director For Against Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. LLP 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 L. Naik as Director and Approve For Against Management
His Appointment and Remuneration as
Deputy Managing Director
9 Approve Employee Stock Options Scheme For Against Management
2013 (ESOS 2013)
10 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Holding/Subsidiary Companies Under the
ESOS 2013
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO., LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ADVANCED-CONNECTEK INC.
Ticker: 5491 Security ID: Y0014N106
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVENTA BHD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Toh Seng Thong as Director For For Management
3 Elect Edmond Cheah Swee Leng as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and with ML Watson as the
Individual Registered Auditor
3.1 Re-elect Richard Dunne as Director For For Management
3.2 Re-elect Allen Morgan as Director For For Management
3.3 Re-elect Rams Ramashia as Director For For Management
4 Re-elect Mark Kathan as Director For For Management
5.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against 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: 161000 Security ID: Y0016S129
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abd Malik bin A Rahman as For For Management
Director
3 Elect Alauddin bin Dato' Mohd Sheriff For For Management
as Director
4 Elect Ignatius Chan Tze Ching as For For Management
Director
5 Elect Rosnah binti Omar as Director For For Management
6 Elect Mustafa bin Mohamad Ali as For For Management
Director
7 Approve Remuneration of Directors 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 21, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: OCT 18, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Elect Louisa Stephens as Director For For Management
3 Elect Louis von Zeuner as Director For For Management
4 Elect Johan Geel as Director For For Management
5 Re-elect Dave Barber as Director For For Management
6 Re-elect Linda de Beer as Director For For Management
7 Re-elect Lwazi Koyana as Director For For Management
8.1 Re-elect Dave Barber as Member of the For For Management
Audit and Risk Committee
8.2 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Nick Wentzel as Member of the For For Management
Audit and Risk Committee
8.4 Elect Louisa Stephens as Member of the For For Management
Audit and Risk Committee
8.5 Elect Louis von Zeuner as Member of For For Management
the Audit and Risk Committee
9.1 Re-elect Theo Vorster as Member of the For For Management
Social and Ethics Committee
9.2 Re-elect Chris Venter as Member of the For For Management
Social and Ethics Committee
9.3 Elect Nick Wentzel as Member of the For For Management
Social and Ethics Committee
9.4 Elect Linda de Beer as Member of the For For Management
Social and Ethics Committee
9.5 Elect Louisa Stephens as Member of the For For Management
Social and Ethics Committee
10 Appoint Deloitte & Touche as Auditors For For Management
of the Company with AJ Dennis as the
Individual Designated Auditor
11 Approve Remuneration Policy For Against Management
1 Approve Non-Executive Directors' Fees For For Management
for the Period Commencing 1 November
2013
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance for For Against Management
Subscription of Securities to Related
or Inter-related Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: NOV 19, 2013 Meeting Type: Court
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution 1 if Scheme Lapses and Is
Not Continued
1 Approve the Management Reinvestment For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: SEP 16, 2013 Meeting Type: Special
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
a Rights Offer
4 Approve Financial Assistance to the For For Management
BEE Companies
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morris Mthombeni as Director For For Management
2 Re-elect Antonio Fourie as Director None None Management
3 Re-elect Thamsanqa Sokutu as Director None None Management
4 Re-elect Mutle Mogase 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
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Approve the Forfeitable Share Plan and For For Management
the Conditional Share Plan
8 Approve Substitution of Existing LTIPs For For Management
with Allocations in terms of the
Forfeitable Share Plan
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Director
3 Re-elect Frank Abbott as Director For For Management
4 Re-elect Tom Boardman as Director For For Management
5 Elect Dan Simelane as Director For For Management
6 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
7.1 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
7.2 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
7.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
7.5 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
8 Approve Remuneration Report For Against Management
9 Accept the Company's Social and Ethics For For Management
Committee Report
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
12 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
13 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
14 Approve Increase in the Fee for the For For Management
Lead Independent Non-executive Director
15 Approve Financial Assistance to For For Management
Related or Inter-related Companies
16 Approve Financial Assistance for For For Management
Subscription of Securities Issued or
to be Issued by the Company or Related
or Inter-related Company
17 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# 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 Chan Cheuk Yin as Director For Against Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Elect Huang Fengchao as Director For For Management
7 Elect Liang Zhengjian as Director For For Management
8 Elect Chen Zhongqi as Director For For Management
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve USD Notes Indemnity, RMB Notes For For Management
Indemnity and Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Special Business None None Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve the Amendments to the Articles For For Management
of Association
3a Approve Type and Number of Securities For For Management
to be Issued Under the Issuance Plan
for Preference Shares
3b Approve Duration of the Issuance Plan For For Management
for Preference Shares
3c Approve Method of the Issuance Plan For For Management
for Preference Shares
3d Approve Subscribers of the Issuance For For Management
Plan for Preference Shares
3e Approve Nominal Value and Issuance For For Management
Price Under the Issuance Plan for
Preference Shares
3f Approve Dividend Distribution For For Management
Provisions Under the Issuance Plan for
Preference Shares
3g Approve Optional Redemption Provisions For For Management
Under the Issuance Plan for Preference
Shares
3h Approve Mandatory Conversion For For Management
Provisions Under the Issuance Plan for
Preference Shares
3i Approve Restriction On and Restoration For For Management
of Voting Rights Under the Issuance
Plan for Preference Shares
3j Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Issuance Plan for Preference Shares
3k Approve Use of Proceeds Under the For For Management
Issuance Plan for Preference Shares
3l Approve Rating Arrangement Under the For For Management
Issuance Plan for Preference Shares
3m Approve Guarantee Arrangement Under For For Management
the Issuance Plan for Preference Shares
3n Approve Transfer Arrangement Under the For For Management
Issuance Plan for Preference Shares
3o Approve Effective Period of the For For Management
Resolution of the Issuance Plan for
Preference Shares
3p Approve Authorization of the Issuance For For Management
of Preference Shares
- Ordinary Business None None Management
4 Approve Compensation on Instant For For Management
Returns to Shareholders after Issuance
of Preference Shares
5 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds
6 Approve Shareholders Return Plan for For For Management
2014-2016
7 Accept 2013 Work Report of the Board For For Management
of Directors
8 Accept 2013 Work Report of the Board For For Management
of Supervisors
9 Approve Final Financial Accounts For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Fixed Assets Investment Budget For For Management
12 Elect Frederick Ma Si-hang as Director For For Management
13 Elect Wen Tiejun as Director For For Management
14 Elect as Wang Xingchun as a Supervisor For For Management
Representing Shareholders
15 Approve Final Remuneration Plan for For For Management
Directors and Supervisors for 2012
16 Appoint External Auditors For For Management
17 Elect Zhou Ke as Director For For Shareholder
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AHMAD ZAKI RESOURCES BHD
Ticker: AZRB Security ID: Y0028H103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Aman Bin Raja Haji Ahmad as For For Management
Director
3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
4 Elect Zulkifli Bin Haji W Muda as For For Management
Director
5 Elect Ahmad Farid Bin Haji Wan Salleh For For Management
as Director
6 Approve Deloitte 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 Aman Bin Raja Haji Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve A. Rahman @ Omar Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
11 Approve Ismail @ Mansor Bin Said to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
AIMCORE TECHNOLOGY CO., LTD.
Ticker: 3615 Security ID: Y0029F106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Ye Chuijing, a Representative of None Against Shareholder
Ritek Corporation, with Shareholder No.
1, as Non-independent Director
4.2 Elect Yang Weifen, a Representative of None Against Shareholder
Ritek Corporation, with Shareholder No.
1, as Non-independent Director
4.3 Elect Pan Yanmin, a Representative of None Against Shareholder
Ritek Corporation, with Shareholder No.
1, as Non-independent Director
4.4 Elect Zhou Wanshun, with Shareholder None Against Shareholder
No. 1309, as Non-independent Director
4.5 Elect Hong Shunqing, with Shareholder For For Management
No. 14250, as Independent Director
4.6 Elect Chen Junzhao, with Shareholder For For Management
No. 1308, as Independent Director
4.7 Elect Lv Boneng as Independent Director For For Management
4.8 Elect Guo Zhongqian, with Shareholder None Against Shareholder
No. 1306, as Supervisor
4.9 Elect Lin Qingrong, with Shareholder None Against Shareholder
No. 170, as Supervisor
4.10 Elect Liu Rongsen as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Changshun as Director For For Management
1b Elect Wang Yinxiang as Director For For Management
1c Elect Cao Jianxiong as Director For For Management
1d Elect Sun Yude as Director For For Management
1e Elect Christopher Dale Pratt as For Against Management
Director
1f Elect Ian Sai Cheung Shiu as Director For For Management
1g Elect Cai Jianjiang as Director For For Management
1h Elect Fan Cheng as Director For For Management
1i Elect Fu Yang as Director For For Management
1j Elect Yang Yuzhong as Director For For Management
1k Elect Pan Xiaojiang as Director For For Management
1l Elect Simon To Chi Keung as Director For For Management
1m Approve Emoluments of Directors For For Management
2a Elect Li Qingling as Supervisor For For Management
2b Elect He Chaofan as Supervisor For For Management
2c Elect Zhou Feng as Supervisor For For Management
2d Approve Emoluments of Supervisors For For Management
3 Approve Framework Agreement and For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG as International For For Management
Auditor and KPMG Huazhen (Special
General Partnership) as Domestic
Auditor and Internal Control Auditor
of the Company and Authorize Board to
Fix Their Remuneration
6 Approve Increase of Remuneration of For For Management
Independent Non-Executive Directors of
the Company
7a Elect Song Zhiyong as Director For For Management
7b Elect John Robert Slosar as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# 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 Approve Remuneration of Directors For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha as For For Management
Director
6 Elect Robert Aaron Milton as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD
Ticker: 513349 Security ID: Y0034J127
Meeting Date: SEP 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 1.50 Per Share For For Management
3 Reelect A.C. Patel as Director For For Management
4 Reelect M.I. Ajmera as Director For For Management
5 Approve V Parekh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Other Object Clause (III-C) of For For Management
the Memorandum of Association
7 Approve Commencement of New Business For For Management
Activities Specified in the Other
Object Clause (III-C) of the
Memorandum of Association
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 200 per Share
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
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 Ratify Director Appointment 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 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 Approve Upper Limit of Donations for For For Management
2014
14 Approve Profit Distribution Policy For For Management
15 Receive Information on Remuneration None None Management
Policy
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: DEC 13, 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 Against Management
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: MAR 31, 2014 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 For For Management
6 Approve Allocation of Income and For For Management
Profit Distribution Policy
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 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: OCT 24, 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 Share Buyback For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: APR 28, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Receive Information on Directorships None None Management
10 Fix Number of Directors and their Term For For Management
of Office
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Appointment of Surveyors For For Management
16 Approve Upper Limit of Donations for For Against Management
2014
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
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
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAR 28, 2014 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 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Related Party None None Management
Transactions
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 Approve Upper Limit of Donations for For Against Management
2014
14 Receive Information on Charitable None None Management
Donations
15 Approve Profit Distribution Policy For For Management
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 28, 2014 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 Receive Information on Charitable None None Management
Donations
5 Approve Profit Distribution Policy For For Management
6 Accept Financial Statements For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Approve Discharge of Board For For Management
10 Approve Allocation of Income For For Management
11 Approve Upper Limit of Donations for For Against Management
2014
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
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: AUG 08, 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 20.00 For For Management
Per Share and Special Dividend of INR
60.00 Per Share
3 Reelect R.S. Karnad as Director For For Management
4 Reelect A. Uppal as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 02, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Associated Land Sendirian Bhd. and
Caprice Capital Intl Ltd.
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shaharuddin bin Warno @ Rahmad For Against Management
as Director
3 Elect Ahmad Hassanudin bin Ahmad For For Management
Kamaluddin 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: APR 30, 2014 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 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Upper Limit of Donations to be For Against Management
Made in 2014
9 Receive Information on Mortgages, None None Management
Pledges and Guarantees Provided to
Third Parties
10 Receive Information on Remuneration None None Management
Policy
11 Approve Profit Distribution Policy For Against Management
12 Approve Allocation of Income For For Management
13 Elect Directors and Approve Their For For Management
Remuneration
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 Application None None Management
of Corporate Governance Principles
16 Ratify External Auditors For For Management
17 Approve the Contract between the For For Management
Company and the Audit Firm in Relation
to its Appointment for 2014
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 24, 2014 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 Report 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 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 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: SEP 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 0.20 Per Share For For Management
3 Reelect C.R. Amin as Director For Against Management
4 Reelect M.C. Amin as Director For Against Management
5 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect C.P. Buch as Director For For Management
7 Elect U. Amin as Director For For Management
8 Approve Appointment of A. Tulankar as For For Management
Manager
9 Approve Appointment and Remuneration For For Management
of U. Amin as Director & President -
Real Estate Business
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
11 Amend Articles of Association For For Management
12 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: ADPV19911
Meeting Date: AUG 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 2.50 Per Share For For Management
3 Reelect P. Saraiya as Director For For Management
4 Reelect M. Mehta as Director For For Management
5 Approve K. S. Aiyar & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Amin as Director For For Management
7 Approve Revision in the Remuneration For For Management
of P. Amin as Director & President -
International Business
8 Approve Appointment and Remuneration For For Management
of S. Amin as Director and President -
Branded Formulations Business
--------------------------------------------------------------------------------
ALFA S.A.B. DE C.V.
Ticker: ALFAA Security ID: P0156P117
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: DEC 24, 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
2 Approve Issuance of Equity Shares For For Management
under Qualified Institutions Placement
to Qualified Institutional Buyers
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Stephen Geh Sim Whye as Director For For Management
3 Elect Dziauddin bin Megat Mahmud as For For Management
Director
4 Elect Ou Shian Waei as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (LTIP) For Against Management
2 Approve Allocation of Options and/or For Against Management
Awards to Sng Seow Wah,
Non-Independent Non-Executive
Director, Under the LTIP
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual General For For Management
Meeting of Stockolders Held on Sept.
18, 2012
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2012
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Winston S. Co as Director For For Management
7.6 Elect Kevin Andrew L. Tan as Director For Against Management
7.7 Elect Alejo L. Villanueva Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BHD.
Ticker: ALLIANZ Security ID: Y59057102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# 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 Thillainathan A/L Ramasamy as For For Management
Director
5 Elect Ong Eng Chow as Director For For Management
6 Elect Alexander Cornelius Ioannis For For Management
Ankel as Director
7 Elect Razali Bin Ismail as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Foo San Kan to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
11 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Shook
Lin & Bok
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Myron Berzack as Director For For Management
1.2 Re-elect Mike Leeming as Director For For Management
1.3 Re-elect Dr Penuell Maduna as Director For For Management
1.4 Re-elect Jacob Modise as Director For For Management
1.5 Re-elect Craig Venter as Director For For Management
1.6 Re-elect Robert Venter as Director For For Management
1.7 Re-elect Dr Bill Venter as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Norman Adami as Member of the For For Management
Audit Committee
3.2 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
3.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised But Unissued Ordinary For For Management
and Participating Preference Shares
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Chairman
3 Approve Remuneration of Lead For For Management
Independent Director
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Board Committees
6 Approve Remuneration Payable to For For Management
Non-executive Directors for
Participating in Special/Unscheduled
Board Meetings and Ad-hoc Strategic
Planning Sessions
7 Approve Financial Assistance to For For Management
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Allied
Technologies Limited Not Already Owned
by the Altron Group
2 Approve Issue of Altron Participating For For Management
Preference Shares to Ordinary
Shareholders of Allied Technologies
Limited for Purposes of Settling the
Share Consideration Relating to the
Acquisition
3 Amend 2009 Share Plan For For Management
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Li Wen, with Shareholder No. 84, None Against Shareholder
as Non-Independent Director
4.2 Elect a Representative of Zhenrui None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 56544, as Non-Independent Director
4.3 Elect Chen Mingsheng, with Shareholder None Against Shareholder
No. 2, as Non-Independent Director
4.4 Elect a Representative of Huide None Against Shareholder
Enterprise Co., Ltd. with Shareholder
No. 56541, as Non-Independent Director
4.5 Elect a Representative of Dudu None Against Shareholder
Investment Co., Ltd with Shareholder
No. 56535, as Non-Independent Director
4.6 Elect Zhuang Zhichun, with Shareholder None Against Shareholder
No. 119, as Non-Independent Director
4.7 Elect Chen Zigong as Non-Independent None Against Shareholder
Director
4.8 Elect Chen Tianbao, with Shareholder None Against Shareholder
No. 122, as Non-Independent Director
4.9 Elect Luo Yichun, with Shareholder No. None Against Shareholder
35312, as Non-Independent Director
4.10 Elect Zheng Chaobin, with Shareholder None Against Shareholder
No. 135, as Non-Independent Director
4.11 Elect Huang Wenfeng, with Shareholder None Against Shareholder
No. 134, as Non-Independent Director
4.12 Elect Zhuo Shuji, with Shareholder No. None Against Shareholder
51, as Supervisor
4.13 Elect a Representative of Taiwan None Against Shareholder
Marine Electric Co., Ltd. with
Shareholder No. 28508, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports
8 Approve Remuneration of Directors For For Management
9 Elect Directors For Against Management
10 Appoint Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For For Management
11.4 Approve General Meeting Regulations For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: DEC 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 0.30 Per Share For For Management
3 Elect S.B. Jiwrajka as Director For Against Management
4 Elect A.G. Rajani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.O. Khandelwal as Director For Against Management
7 Elect K.H. Gopal as Director For Against Management
8 Approve Reappointment and Remuneration For For Management
of A.B. Jiwrajka, D.B. Jiwrajka, and S.
B. Jiwrajka as Executive Chairman,
Managing Director and Joint Managing
Director Respectively
9 Approve Appointment and Remuneration For For Management
of S.O. Khandelwal as Executive
Director and CFO
10 Approve Appointment and Remuneration For For Management
of K.H. Gopal as Executive Director
and Secretary
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEKA Security ID: P01703100
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Approve For For Management
Maximum Amount for Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2013
5 Ratify Previous Corporate Acts For For Management
6 Amend Article Third of the Articles of For For Management
Incorporation to Specify the Complete
Address of the Principal Office of the
Company
7.1 Elect Tomas I. Alcantara as a Director For For Management
7.2 Elect Editha I. Alcantara as a Director For For Management
7.3 Elect Tirso G. Santillan, Jr. as a For For Management
Director
7.4 Elect Alejandro I. Alcantara as a For For Management
Director
7.5 Elect Ramon T. Diokno as a Director For For Management
7.6 Elect Carlos G. Dominguez as a Director For For Management
7.7 Elect Conrado C. Alcantara as a For For Management
Director
7.8 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
7.9 Elect Jose Ben R. Laraya as a Director For For Management
7.10 Elect Honorio A. Poblador III as a For For Management
Director
7.11 Elect Thomas G. Aquino as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Cash Capital Reduction For For Management
5.1 Elect Alex Hsia, with Shareholder No. None Against Shareholder
7, as Non-Independent Director
5.2 Elect Steve Shyr, a Representative of None Against Shareholder
Yeh Chang International Company
limited with Shareholder No. 126619,
as Non-Independent Director
5.3 Elect Simon Law, a Representative of None Against Shareholder
Yeh Chang International Company
limited with Shareholder No. 126619,
as Non-Independent Director
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent Director No.5 None Against Shareholder
5.6 Elect Huang Jinhuang, with Shareholder For For Management
No. 1207, as Independent Director
5.7 Elect Jaime Tang, with Shareholder No. For For Management
1506, as Independent Director
5.8 Elect Tim Liou, with Shareholder No. None Against Shareholder
14, as Supervisor
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
--------------------------------------------------------------------------------
ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS
Ticker: ALTIN Security ID: M0858A106
Meeting Date: MAR 27, 2014 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 For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify Director Appointments For For Management
9 Elect Director For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Amend Company Articles For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Sale Asset None None Management
15 Receive Information on Corporate None None Management
Governance Principles
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Against Management
2014
18 Wishes None None Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zhenfang as Director For For Management
2a Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Ning Electric PV Material Co.,
Ltd. in Respect of the Loan of RMB 30
Million
2b Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Ning Electric PV Material Co.,
Ltd. in Respect of the Loan of RMB 20
Million
2c Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Polycrystalline
Silicon Co., Ltd. in Respect of the
Loan of RMB 40 Million
2d Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Polycrystalline
Silicon Co., Ltd. in Respect of the
Loan of RMB 25 Million
2e Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Polycrystalline
Silicon Co., Ltd. in Respect of the
Loan of RMB 15 Million
2f Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinxing Energy Wind Power
Equipment Manufacturing Co., Ltd.
2g Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinxing Energy Photovoltaic
Equipment Manufacturing Co., Ltd.
2h Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Photovoltaic
Equipment Manufacturing Co., Ltd. to
Ishibashi Gearbox (Yinchuan) Co., Ltd.
2i Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Ning Electric Silicon
Materials Co., Ltd.
2j Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Ning Electric PV Material Co.,
Ltd.
2k Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Energy Co., Ltd. in
Respect of the Loan of RMB 30 Million
2l Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Energy Co., Ltd. in
Respect of the Loan of RMB 20 Million
2m Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Energy Co., Ltd. in
Respect of the Loan of RMB 60 Million
2n Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Zhongwei Ningdian New Energy Co., Ltd.
2o Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinxing Energy Photovoltaic
Equipment Manufacturing Co., Ltd.
2p Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ishibashi Gearbox (Yinchuan) Co., Ltd.
2q Approve Provision of Guarantee by For Against Management
Ningxia Yinyi Wind Power Co., Ltd. in
Respect of the Loan for the Sunjiatan
Phase II Project of Ningxia Yinxing
Energy Co., Ltd.
2r Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinyi Wind Power Co., Ltd. in
Respect of the Loan of RMB 40 Million
2s Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinyi Wind Power Co., Ltd. in
Respect of the Loan of RMB 60 Million
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zhenfang as Director For For Management
2.1 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Ning Electric PV Material Co.,
Ltd. in Respect of the Loan of RMB 30
Million
2.2 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Ning Electric PV Material Co.,
Ltd. in Respect of the Loan of RMB 20
Million
2.3 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Polycrystalline
Silicon Co., Ltd. in Respect of the
Loan of RMB 40 Million
2.4 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Polycrystalline
Silicon Co., Ltd. in Respect of the
Loan of RMB 25 Million
2.5 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Polycrystalline
Silicon Co., Ltd. in Respect of the
Loan of RMB 15 Million
2.6 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinxing Energy Wind Power
Equipment Manufacturing Co., Ltd.
2.7 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinxing Energy Photovoltaic
Equipment Manufacturing Co., Ltd.
2.8 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Photovoltaic
Equipment Manufacturing Co., Ltd. to
Ishibashi Gearbox (Yinchuan) Co., Ltd.
2.9 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Ning Electric Silicon
Materials Co., Ltd.
2.10 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Ning Electric PV Material Co.,
Ltd.
2.11 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Energy Co., Ltd. in
Respect of the Loan of RMB 30 Million
2.12 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Energy Co., Ltd. in
Respect of the Loan of RMB 20 Million
2.13 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Ningxia Yinxing Energy Co., Ltd. in
Respect of the Loan of RMB 60 Million
2.14 Approve Provision of Guarantee by For Against Management
Chalco Ningxia Energy Group Limited to
Zhongwei Ningdian New Energy Co., Ltd.
2.15 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinxing Energy Photovoltaic
Equipment Manufacturing Co., Ltd.
2.16 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ishibashi Gearbox (Yinchuan) Co., Ltd.
2.17 Approve Provision of Guarantee by For Against Management
Ningxia Yinyi Wind Power Co., Ltd. in
Respect of the Loan for the Sunjiatan
Phase II Project of Ningxia Yinxing
Energy Co., Ltd.
2.18 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinyi Wind Power Co., Ltd. in
Respect of the Loan of RMB 40 Million
2.19 Approve Provision of Guarantee by For Against Management
Ningxia Yinxing Energy Co., Ltd. to
Ningxia Yinyi Wind Power Co., Ltd. in
Respect of the Loan of RMB 60 Million
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the 65 For For Management
Percent Equity Interest in Chalco Iron
Ore Holdings Ltd. by Chalco Hong Kong
Ltd.
2 Approve Proposed Transfer of Bank For For Management
Loans by Chalco Hong Kong Ltd. to
Aluminum Corporation of China Overseas
Holdings Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the 65 For For Management
Percent Equity Interest in Chalco Iron
Ore Holdings Ltd. by Chalco Hong Kong
Ltd.
2 Approve Proposed Transfer of Bank For For Management
Loans by Chalco Hong Kong Ltd. to
Aluminum Corporation of China Overseas
Holdings Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve 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 Elect Sun Zhaoxue as Director For For Management
7 Approve Remuneration Standards for For For Management
Directors and Supervisors
8 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Member
9 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading Hong
Kong Co., Ltd.
10 Approve Provision of Guarantees by For Against Management
Chalco Ningxia Energy Group Limited
and Its Subsidiaries to Its
Subsidiaries for Bank Loans
11 Approve Provision of Guarantees to the For For Management
Company's Subsidiary(ies) for Overseas
Bonds
12 Approve Provision of Guarantees by For Against Management
Shanxi Huasheng Aluminum Co., Ltd. to
Huozhou Coal Group Xingshengyuan Coal
Industrial Co., Ltd. for Bank Loans
13 Approve Connected Transaction with For For Management
Jiaozuo Wanfang Aluminum Company
Limited
14 Approve Issuance of Debt Financing For For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Overseas Bond(s) For For Management
17 Approve Extension of the Period of For For Management
Authorization for the Board to Deal
with Specific Matters Relating to the
Proposed A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Authorization For For Management
Period of Resolutions Under the A
Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve 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 Elect Sun Zhaoxue as Director For For Management
7 Approve Remuneration Standards for For For Management
Directors and Supervisors
8 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Member
9 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading Hong
Kong Co., Ltd.
10 Approve Provision of Guarantees by For Against Management
Chalco Ningxia Energy Group Limited
and Its Subsidiaries to Its
Subsidiaries for Bank Loans
11 Approve Provision of Guarantees to the For For Management
Company's Subsidiary(ies) for Overseas
Bonds
12 Approve Provision of Guarantees by For Against Management
Shanxi Huasheng Aluminum Co., Ltd. to
Huozhou Coal Group Xingshengyuan Coal
Industrial Co., Ltd. for Bank Loans
13 Approve Connected Transaction with For For Management
Jiaozuo Wanfang Aluminum Company
Limited
14 Approve Issuance of Debt Financing For For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Overseas Bond(s) For For Management
17 Approve Extension of the Period of For For Management
Authorization for the Board to Deal
with Specific Matters Relating to the
Proposed A Share Issue
1 Approve Adjustment in Authorization For For Management
Period of Resolutions Under the A
Share Issue
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 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 2.52 Per Share For For Management
3 Reelect T.R. Narayanaswamy as Director For For Management
4 Reelect P.L. Rao as Director For For Management
5 Reelect N. Valluripalli as Director For For Management
6 Approve E Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect R. Bhamidipati as Director For For Management
8 Elect E.S. Mitchell as Director For For Management
9 Approve Appointment and Remuneration For For Management
of R. Bhamidipati as Executive Director
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Rohana Mahmood as Director For For Management
5 Elect Gilles Plante as Director For For Management
6 Elect Shayne Cary Elliott 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 bin Omar as For For Management
Director
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 Shares Under the For Against Management
Executives' Share Scheme (ESS)
13 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
14 Approve Issuance of Shares Under the For For Management
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 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 For Management
3.1 Elect Baek Jung-Gi as Inside Director For For Management
3.2 Reelect Shin Dong-Yup as Outside For For Management
Director
4 Reappoint Kim Sung-Ho 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
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: MAR 24, 2014 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 A. Dham as Director For For Management
4 Reelect S. Chhabra as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect G. Malhotra as Director For Against Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Reappointment and Remuneration For For Management
of D.S. Malik as Managing Director
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: MAR 24, 2014 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 D.S. Malik as Director For For Management
4 Reelect S. Gupta as Director For For Management
5 Approve Manoj Mohan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.E. Flintham as Director For For Management
7 Elect S. Chhabra as Director For For Management
8 Approve Reappointment and For For Management
Remuneratioin of G. Malhotra as
Managing Director
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 Sai Wai as Director For For Management
3b Elect Ng Sai Kit as Director For For Management
3c Elect Ralf Klaus Wunderlich 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
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 New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Elect Directors 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 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Receive Information on Profit None None Management
Distribution Policy
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: APR 03, 2014 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
Meeting Minutes
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration 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 Ratify External Auditors For For Management
10 Approve Donation Policy For For Management
11 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S.
Ticker: ASUZU Security ID: M10392104
Meeting Date: APR 17, 2014 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 Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on Remuneration None None Management
Policy
15 Amend Company Articles For For Management
16 Receive Information on Commercial None None Management
Transactions with the Company
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
--------------------------------------------------------------------------------
ANANT RAJ LIMITED
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 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 B.M. Singh as Director For For Management
3 Reelect M. Gupta as Director For For Management
4 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Remuneration of For For Management
Aman Sarin as Executive Director
(Operations)
6 Approve Increase in Remuneration of For For Management
Ashim Sarin as Executive Director
(Construction)
7 Approve Increase in Remuneration of For For Management
Amar Sarin as Executive Director
(Business Development)
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 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 5.00 Per Share For For Management
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: DEC 19, 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 Shares For Against Management
under Qualified Institutions Placement
to Qualified Institutional Buyers
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUL 08, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Xiaogang as Director For For Management
1b Elect Tang Fuping as Director For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Chen Ming as Director For For Management
1e Elect Wang Yidong as Director For For Management
1f Elect Ma Lianyong as Director For For Management
2a Elect Li Shijun as Director For For Management
2b Elect Chen Fangzheng as Director For For Management
2c Elect Qu Xuanhui as Director For For Management
2d Elect Kwong Chi Kit, Victor as Director For For Management
3a Elect Su Wensheng as Shareholders' For For Management
Representative Supervisor
3b Elect Shan Mingyi as Shareholders' For For Management
Representative Supervisor
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
(2014-2015) and Related Caps
2 Elect Xu Zhiwu as Shareholders' For For Management
Representative Supervisor
3 Appoint Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
4 Amend Scope of Business and Articles For For Management
of Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAR 03, 2014 Meeting Type: Special
Record Date: JAN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Revised Annual Cap
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# 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 2013 Annual Report For For Management
4 Accept Auditors' Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Appoint Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8a Elect Liu Zhengdong as Director For For Management
8b Elect Wilton Chi Wai Chau as Director For For Management
9 Approve Issuance of Short-Term For For Management
Financing Bonds
10 Approve Issuance of Medium-Term Notes For For Management
11 Amend Scope of Business and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Khanyisile Kweyama as Director For For Management
1.3 Re-elect Rene Medori as Director For For Management
1.4 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Mark Cutifani as Director For For Management
2.2 Elect Peter Mageza as Director For For Management
2.3 Elect Nombulelo Moholi as Director For For Management
2.4 Elect Daisy Naidoo as Director For For Management
2.5 Elect Anthony O'Neill as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit and Risk Committee
3.2 Elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
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
1 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Parties
3 Approve Reduction of Authorised For For Management
Securities and Amend to the Memorandum
of Incorporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Richard Duffy as Director For For Management
3 Re-elect Rhidwaan Gasant as Director For For Management
4 Re-elect Sipho Pityana as Director For For Management
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
6 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
8 Elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For For Management
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Non-executive Directors' For For Management
Remuneration for their Service as
Directors
13 Approve Non-executive Directors' For For Management
Remuneration for Board Committee
Meetings
14 Amend Memorandum of Incorporation For For Management
15 Amend Long Term Incentive Plan For For Management
16 Amend Bonus Share Plan For For Management
17 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
19 Elect David Hodgson as Director For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Richard Duffy as Director For For Management
3 Re-elect Rhidwaan Gasant as Director For For Management
4 Re-elect Sipho Pityana as Director For For Management
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
6 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
8 Elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For For Management
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Non-executive Directors' For For Management
Remuneration for their Service as
Directors
13 Approve Non-executive Directors' For For Management
Remuneration for Board Committee
Meetings
14 Amend Memorandum of Incorporation For For Management
15 Amend Long Term Incentive Plan For For Management
16 Amend Bonus Share Plan For For Management
17 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
19 Elect David Hodgson as Director For For Management
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# 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 For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Declare Final and Special Dividend
6 Authorize Board to Fix Directors' and For For Management
Supervisors' Remuneration
7 Elect Fu Jun as Director For For Management
8 Elect Wang Jie as Director For For Management
9 Elect Huang Yao Qi as Supervisor For For Management
10 Elect Didier Maurice Francis Hornet as For For Management
Supervisor
11a Amend Articles 45 of the Company's For For Management
Articles of Association
11b Amend Articles 60 of the Company's For For Management
Articles of Association
11c Amend Articles 62 of the Company's For For Management
Articles of Association
11d Amend Articles 64 of the Company's For For Management
Articles of Association
11e Amend Articles 93 of the Company's For For Management
Articles of Association
12a Approve Extension Agreement For For Management
12b Approve Proposed Annual Cap under the For For Management
Extension Agreement
12c Authorize Board to Do such Other Acts For For Management
and Things Necessary to Give Effect to
the Extension Agreement and Related
Transactions
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Naquiyuddin Ibni Tuanku Ja'afar For For Management
as Director
4 Elect Lim Hong Thye as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Approve Deloitte 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 Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Capital Reduction and Cash For For Management
Return to Shareholders
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chen Shannan, with Shareholder None Against Shareholder
No. 3, as Non-independent Director
5.2 Elect Lin Shushan, a Representative of None Against Shareholder
China Development Venture Capital Co.,
Ltd., with Shareholder No. 14406, as
Non-independent Director
5.3 Elect Chen Risheng, with Shareholder None Against Shareholder
No. 8, as Non-independent Director
5.4 Elect Lin Zeming, with Shareholder No. None Against Shareholder
567, as Non-independent Director
5.5 Elect Huang Jinhua, with Shareholder None Against Shareholder
No. 75, as Non-independent Director
5.6 Elect Zhou Guoyang as Non-independent None Against Shareholder
Director
5.7 Elect Xu Jingmei, with Shareholder No. None Against Shareholder
21, as Non-independent Director
5.8 Elect Liu Changhuan as Independent For For Management
Director
5.9 Elect Xie Huirong, with Shareholder No. For For Management
5763, as Independent Director
5.10 Elect Zheng Tingyu, with Shareholder None Against Shareholder
No. 5, as Supervisor
5.11 Elect Shen Xianhe, with Shareholder No. None Against Shareholder
5764, as Supervisor
5.12 Elect Lin Junliang, with Shareholder None Against Shareholder
No. 53, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANXIN-CHINA HOLDINGS LTD.
Ticker: 01149 Security ID: G0400P103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Zhongkui as Director For For Management
3a2 Elect Lin Supeng as Director For For Management
3a3 Elect Cheung Chuen as Director For For Management
3a4 Elect Li On-kwok, Victor as Director For For Management
3b 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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# 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 0.25 Per Share
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Siripong Sombutsiri as Director For For Management
6.2 Elect Shaw Sinhaseni as Director For Against Management
6.3 Elect Nontachit Tulayanonda as Director For For Management
6.4 Elect Kosol Suriyaporn as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# 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 Siow Tiang Sae as Director For Against Management
4 Elect Nicholas Tan Chye Seng as For For Management
Director
5 Elect Sow Soon Hock as Director For Against Management
6 Elect Low Seng Chee as Director For For Management
7 Elect Tan Eng Hwa as Director For Against Management
8 Elect Heng Ji Keng as Director For For Management
9 Approve Kamaruddin @ Abas Nordin to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve N. Sadasivan to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Bhd. and its
Subsidiaries
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and its
Subsidiaries
17 Approve Sale and Purchase Transaction For For Management
Between Auto Parts Manufacturers Co.
Sdn. Bhd. and Fuji Seats (Malaysia)
Sdn. Bhd.
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 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 5.50 Per Share For For Management
3 Reelect H. Badsha as Director For Against Management
4 Reelect K.A. Abdullah as Director For For Management
5 Reelect S. Reddy as Director For For Management
6 Reelect S. Kamineni as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of S. Reddy as Vice President -
Operations
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 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 0.50 Per Share For For Management
3 Reelect N.N. Kampani as Director For Against Management
4 Reelect S. Narayan as Director For For Management
5 Reelect A.K. Purwar as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect V.S. Mehta as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of N. Kanwar as Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Sarkar as Executive Director
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 1.50 Per For For Management
Share
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum 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 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chen, Jui-Tsung, a For Against Shareholder
Representative of Compal Electronics,
Inc., with ID No. B10003XXXX, as
Non-independent Directors
5.2 Elect Shen, Wen-Chung, a For Against Shareholder
Representative of Compal Electronics,
Inc., with ID No. E10022XXXX, as
Non-independent Director
5.3 Elect Wong, Chung Pin, a For Against Shareholder
Representative of Compal Electronics,
Inc., with ID No. P12205XXXX, as
Non-independent Director
5.4 Elect Shen, Chun-Te, a Representative For Against Shareholder
of Compal Electronics, Inc., with ID
No. F12178XXXX, as Non-independent
Director
5.5 Elect Lee, Hong-Yuh, with ID No. For Against Shareholder
G12059XXXX, as Non-independent Director
5.6 Elect Wei, Je-He, with ID No. For Against Shareholder
L10156XXXX, as Non-independent Director
5.7 Elect Lee, Ying-Jen, with ID No. as For For Management
N10367XXXX, as Independent Director
5.8 Elect Wen, Ching-Jang, with ID No. For For Management
D10081XXXX, as Independent Director
5.9 Elect Yang, Wen-An, with ID No. For For Management
R10342XXXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Designated
Auditor
2.1 Re-elect Dr Davinder Chugh as Director For Against Management
2.2 Re-elect Gonzalo Urquijo as Director For For Management
2.3 Re-elect Fran du Plessis as Director For For Management
3.1 Elect Nomavuso Mnxasana as Director For For Management
3.2 Elect Jacob Modise as Director For For Management
3.3 Elect Dr Hans Rosenstock as Director For For Management
4.1 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
4.3 Elect Nomavuso Mnxasana as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6.1 Approve Chairman Fees For Against Management
6.2 Approve Directors' Fees For For Management
6.3 Approve Audit and Risk Committee For For Management
Chairman Fees
6.4 Approve Audit and Risk Committee For For Management
Member Fees
6.5 Approve Nominations Committee Chairman For For Management
Fees
6.6 Approve Nominations Committee Member For For Management
Fees
6.7 Approve Safety, Health and Environment For For Management
Committee Chairman Fees
6.8 Approve Safety, Health and Environment For For Management
Committee Member Fees
6.9 Approve Remuneration, Social and For For Management
Ethics Committee Chairman Fees
6.10 Approve Remuneration, Social and For For Management
Ethics Committee Member Fees
6.11 Approve Share Trust Committee Chairman For For Management
Fees
6.12 Approve Share Trust Committee Member For For Management
Fees
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6.1 Elect Chih - Yuan Lu, with Shareholder None Against Shareholder
No. 9, as Non-Independent Director
6.2 Elect Shaulong Chin, with Shareholder None Against Shareholder
No. 23, as Non-Independent Director
6.3 Elect Yen-Hie Chao, a Representative None Against Shareholder
of Macronix International Co., Ltd.
with Shareholder No. 4, as
Non-Independent Director
6.4 Elect Mickey Ken, a Representative of None Against Shareholder
Kingwell Investment Corp. with
Shareholder No. 15, as Non-Independent
Director
6.5 Elect Chi-Ming Chang, with Shareholder None Against Shareholder
No. 24, as Non-Independent Director
6.6 Elect a Representative of Sheng tang None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 295, as Non-Independent Director
6.7 Elect Gordon Ta-Hsiung Chen, with ID For For Management
No. A10097****, as Independent Director
6.8 Elect Wei-Shan Hu, with Shareholder No. For For Management
819, as Independent Director
6.9 Elect Chen-I Chia, with Shareholder No. For For Management
87147, as Independent Director
6.10 Elect a Representative of Mega None Against Shareholder
International Commercial Bank Co., Ltd.
with Shareholder No. 26542, as
Supervisor
6.11 Elect a Representative of Chiu Chiang None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 53120, as Supervisor
6.12 Elect Dahchieh Otto Cheng, with ID No. None Against Shareholder
F10271****, 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
--------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Re-elect Patrick Day as Director For Against Management
3 Re-elect Khathutshelo Mapasa as For Against Management
Director
4 Re-elect Jennifer Etchells as Director For For Management
5 Elect Clayton Angus as Director For For Management
6 Re-elect Khathutshelo Mapasa as Member For For Management
of the Audit and Risk Committee
7 Re-elect Patrick Day as Member of the For For Management
Audit and Risk Committee
8 Elect Clayton Angus as Member of the For For Management
Audit and Risk Committee
9 Reappoint Grant Thornton as Auditors For For Management
of the Company and D Nagar as the
Designated Auditor
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of the Auditors
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 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
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Non-Independent Director No.1 None Against Shareholder
3.2 Elect Non-Independent Director No.2 None Against Shareholder
3.3 Elect Non-Independent Director No.3 None Against Shareholder
3.4 Elect Non-Independent Director No.4 None Against Shareholder
3.5 Elect Non-Independent Director No.5 None Against Shareholder
3.6 Elect Chung Chieh Kuo as Independent For For Management
Director
3.7 Elect Lv Zongxian as Independent For For Management
Director
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JUL 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 1.65 Per Share For For Management
3 Reelect B. Dholakia as Director For For Management
4 Reelect R. Ramnath as Director For Against Management
5 Approve Sorab S. Engineer & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 16, 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 0.60 Per Share For For Management
3 Reelect A. Harish as Director For Against Management
4 Reelect R. Seshasayee as Director For For Management
5 Reelect S.K. Asher as Director For For Management
6 Reelect J. Brunol as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
8 Elect A.H. Biagosch as Director For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of V.K. Dasari, For Against Management
Managing Director
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Pre-IPO Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# 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 Hsu, Shu-tong as Director For Against Management
3b Elect Wu, Chung-lih as Director For For Management
3c Elect Tsim, Tak-lung Dominic as For For Management
Director
3d Elect Wong Ying-ho Kennedy as Director For For Management
3e Elect Hsu, Shu-ping as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Young-Seok as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 13, as Non-Independent
Director
5.2 Elect Tsai Hsiung Chang, a For For Management
Representative of Far Eastern New
Century Corp. with Shareholder No. 1,
as Non-Independent Director
5.3 Elect C.V. Chen, a Representative of For For Management
Far Eastern New Century Corp. with
Shareholder No. 1, as Non-Independent
Director
5.4 Elect Johnny Shih, a Representative of For For Management
Far Eastern New Century Corp. with
Shareholder No. 1, as Non-Independent
Director
5.5 Elect Connie Hsu, a Representative of For For Management
Huey Kang Investment Corp. with
Shareholder No.92107, as
Non-Independent Director
5.6 Elect He Shan Ying, a Representative For For Management
of X.Z. Ying-Chai Memorial Foundation
with Shareholder No. 33033, as
Non-Independent Director
5.7 Elect Peter Hsu, a Representative of For For Management
Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation, with
Shareholder No. 180996, as
Non-Independent Director
5.8 Elect Chen Kun Chang, a Representative For For Management
of Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation, with
Shareholder No. 180996, as
Non-Independent Director
5.9 Elect Kun Yan Lee, a Representative of For For Management
Yue Ding Industry Co., Ltd., with
Shareholder No. 126912, as
Non-Independent Director
5.10 Elect Ruey Long Chen, a Representative For For Management
of Ta Chu Chemical Fiber Co., Ltd.,
with Shareholder No. 225135, as
Non-Independent Director
5.11 Elect Ta-chou Huang, with ID No. For For Management
R10212xxxx, as Independent Director
5.12 Elect Chi Schive, with ID No. For For Management
Q10044xxxx, as Independent Director
5.13 Elect Gordon S. Chen, with ID No. For For Management
P10198xxxx, as Independent Director
5.14 Elect Siao Yi Wang, a Representative For For Management
of Far Eastern Medical Foundation,
with Shareholder No. 22744, as
Supervisor
5.15 Elect Champion Lee, a Representative For For Management
of Far Eastern Medical Foundation,
with Shareholder No. 22744, as
Supervisor
5.16 Elect Chin-Der Ou, a Representative of For For Management
Bai-Yang Investment Holdings Corp.,
with Shareholder No. 85666, as
Supervisor
5.17 Elect Ting Yu Tung, a Representative For For Management
of Bai-Yang Investment Holdings Corp.,
with Shareholder No. 85666, as
Supervisor
5.18 Elect Kwan-Tao Li, a Representative of For For Management
U-Ming Corp, with Shareholder No.
27718, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA HOLDINGS CO LTD
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL
Ticker: ASP Security ID: Y0371W111
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# 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 and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
5.1 Elect Chali Sophonpanich as Director For For Management
5.2 Elect Virach Aphimeteetamrong as For For Management
Director
5.3 Elect Patchara Surajaras as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Ernst & Young Office Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Business Restructuring Plan For For Management
9 Approve Transfer of Memberships with For For Management
Relevant Exchanges and Clearing Houses
From the Company to the New Subsidiary
in Relation to the Business
Restructuring Plan
10 Approve Transfer of Relevant For For Management
Securities and Futures Businesses to
the New Securities Subsidiary in
Relation to the Business Restructuring
Plan
11 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audit Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: NOV 07, 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 Yang Zhen Han as Director For For Management
3b Elect Ng Hoi Yue 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Reissuance of Repurchased For Against Management
Shares
7 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: AUG 08, 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 4.50 Per Share For For Management
3 Reelect R.S. Jhawar as Director For For Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.K. Chokhani as Director For For Management
6 Elect A.C. Chakrabortti as Director For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: APR 08, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: APR 12, 2014 Meeting Type: Court
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Shih, Tsung-Tang, with For For Management
Shareholder No. 71, as Non-Independent
Director
4.2 Elect Tseng, Chiang-Sheng, with For For Management
Shareholder No. 25370, as
Non-Independent Director
4.3 Elect Shen, Cheng-Lai, with For For Management
Shareholder No. 80, as Non-Independent
Director
4.4 Elect Chen, Yen-Cheng, with For For Management
Shareholder No. 135, as
Non-Independent Director
4.5 Elect Hsu, Hsien-Yuen, with For For Management
Shareholder No. 116, as
Non-Independent Director
4.6 Elect Hsieh, Min-Chieh, with For For Management
Shareholder No. 388, as
Non-Independent Director
4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management
255368, as Non-Independent Director
4.8 Elect Yang, Tze-Kaing, with ID No. For For Management
A10224****, as Supervisor
4.9 Elect Cheng, Chung-Jen, with For For Management
Shareholder No. 264008, as Supervisor
4.10 Elect Yang, Long-Hui, with Shareholder For For Management
No. 66, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 29, 2014 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 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Amend Articles to Reflect Changes in For Against Management
Capital
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Approve Upper Limit of Donations for For For Management
2014
13 Approve Profit Distribution Policy For Against 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
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M118
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Stockholders Held on April
24, 2013
2 Approve Audited Financial Statements For For Management
and Annual Report for the Year Ended
Dec. 31, 2013
3 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
4 Appoint SGV & Co. as External Auditors For For Management
for Fiscal Year 2014
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
--------------------------------------------------------------------------------
ATUL LIMITED
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 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 6.00 Per Share For For Management
3 Reelect S.S. Baijal Director For For Management
4 Reelect S.M. Datta as Director For For Management
5 Reelect V.S. Rangan as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect R.A. Shah as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Reappointment and Remuneration For For Management
of S.S. Lalbhai as Chairman and
Managing Director
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Amend Trading Procedures Governing
Derivatives Products and Amend
Procedures for Lending Funds to Other
Parties
6 Approve Issuance of Ordinary Shares to For For Management
Sponsor Issuance of Overseas
Depositary Shares and/or Issuance of
Ordinary Shares for Cash in Public
Offering and/or in Private Placement
and/or Issuance of Overseas or
Domestic Convertible Bonds in 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 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve 2013 Business Operations For For Management
Report and Financial Statements
3.2 Approve Plan on 2013 Profit For For Management
Distribution
4.1 Approve Cash Distribution with Capital For For Management
Reserves
4.2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Amend Trading Procedures Governing
Derivatives Products and Amend
Procedures for Lending Funds to Other
Parties
4.4 Approve Issuance of Ordinary Shares to For For Management
Sponsor Issuance of Overseas
Depositary Shares and/or Issuance of
Ordinary Shares for Cash in Public
Offering and/or in Private Placement
and/or Issuance of Overseas or
Domestic Convertible Bonds in Private
Placement
4.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Company's Cash Capital For For Management
Reduction
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 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 0.50 Per For For Management
Share
3 Reelect P.S.C. Reddy as Director For For Management
4 Reelect K. Ragunathan as Director For For Management
5 Reelect M. Sivakumaran as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 27, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 01717 Security ID: G06318102
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Shareholder Loan For For Management
Agreement and Related Transactions
2 Approve Framework Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 01717 Security ID: G06318102
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Elect Bartle van der Meer as Director For For Management
2a2 Elect Dai Li as Director For For Management
2b1 Elect Yan Weibin as Director For Against Management
2b2 Elect Ng Siu Hung as Director For Against Management
2b3 Elect Chan Yuk Tong as Director For Against Management
3 Authorize Board to Fix Directors' For For Management
Remuneration and Emolument
4 Approve Remuneration for Bartle van For For Management
der Meer, Dai Li, and Chan Yuk Tong
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 01, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Angus Band as Director For For Management
1.2 Re-elect Rick Hogben as Director For For Management
1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
1.4 Re-elect Nkululeko Sowazi as Director For For Management
1.5 Re-elect Kobus Verster as Director For For Management
2.1 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
2.2 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
4 Approve Remuneration Policy For For Management
5 Approve Financial Assistance to For For Management
Related and Inter-related Companies
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Elect Chandler Lin, with ID No. None Against Shareholder
F122XXXX69, as Non-Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Abe Thebyane as Director For For Management
5 Re-elect Barry Smith as Director For For Management
6 Re-elect Neo Dongwana as Director For For Management
7 Elect Michael Koursaris as Director For For Management
8 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Approve Financial Assistance to For For Management
Related or Inter-related Company
22 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Chuanjun as Director For Against Management
2b Elect Chu Yu Lin, David as Director For For Management
2c Elect Pan Linwu as Director For Against Management
2d 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
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and the Annual Caps in Relation to the
Deposit Services and the Spot Foreign
Exchange Settlement and Sale Services
2 Approve Supplemental AVIC For For Management
International Agreement and the
Related Revised Caps
3 Approve Supplemental Aviation Industry For For Management
Agreement and the Related Revised Caps
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: AUG 26, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement Entered For For Management
into Between the Company and AVIC
International Holding Corporation
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: AUG 26, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to the Board For For Management
of Directors to Issue Debentures
Denominated in RMB
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Tianma Framework For For Management
Agreement and the Related Transactions
2 Approve Chengdu Tianma Framework For For Management
Agreement and the Related Transactions
3 Approve Wuhan Tianma Framework For For Management
Agreement and the Related Transactions
4 Approve Shanghai Opto-electronics For For Management
Framework Agreement and the Related
Transactions
5 Approve Shenzhen Opto-electronics For For Management
Framework Agreement and the Related
Transactions
6 Approve Second JV Supplemental For For Management
Agreement and the Related Transactions
7 Approve Proposed A Shares Placing For For Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 06, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement For For Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Appropriation Plan For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Lai Wei Xuan as Director and For For Management
Approve His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Business Operations Report For For Management
3 Approve 2013 Plan on Profit For For Management
Distribution
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 27, 2014 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. Prithviraj as Director For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve Dividend of INR 20 Per Share For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Remuneration of S. Misra For For Management
8 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
9 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
10 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
11 Amend Stock Option Scheme For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 31, 2014 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Companies
15 Receive Information on Commercial None None Management
Transactions with Company
16 Wishes None None Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 18, 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 15.00 Per Share For For Management
3 Reelect N. Pamnani as Director For For Management
4 Reelect D.J.B. Rao as Director For For Management
5 Reelect D. Poddar as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: MAR 03, 2014 Meeting Type: Special
Record Date: JAN 17, 2014
# 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
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 18, 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 1.50 Per Share For For Management
3 Reelect D.J.B. Rao as Director For For Management
4 Reelect S.H. Khan as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: AUG 07, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of S. Bajaj as Managing Director
2 Approve Sale of Equity Shares Held in For For Management
Bajaj Energy Pvt. Ltd. at a Price of
INR 230 Per Share
3 Approve Sale of Bajaj Hindusthan For For Management
(Singapore) Pvt. Ltd., a Wholly-Owned
Subsidiary of the Company, at an
Aggregate Price of USD 16.35 Million
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: SEP 21, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
and Amend Memorandum of Association to
Reflect the Change of Location of
Registered Office
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: DEC 28, 2013 Meeting Type: Special
Record Date: NOV 15, 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 Issuance of Equity Shares For Against Management
under Qualified Institutions Placement
to Qualified Institutional Buyers
4 Approve Remuneration of S. Bajaj as For Against Management
Managing Director
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: JUN 22, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of S. Kumar as Executive Director
2 Approve Remuneration of K. Bajaj as For For Management
Joint Managing Director
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 19, 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 25.00 Per Share For For Management
3 Reelect N. Pamnani as Director For For Management
4 Reelect P. Murari as Director For Against Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 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 Final Dividend of INR 0.30 Per For For Management
Share
3 Reelect G. Thapar as Director For Against Management
4 Reelect S. Labroo as Director For Against Management
5 Approve K. K. Mankeshwar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.F. Wicker-Miurin as Director For Against Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 30.80 Per Share For For Management
3 Reelect P.P. Sahoo as Director For Against Management
4 Reelect V. Sinha as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect VLVSS Subba Rao as Director For Against Management
7 Elect P. Basu as Director For Against Management
8 Increase Authorized Share Capital and For Against Management
Amend Articles and Memorandum of
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JUL 31, 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 R.K. Choudhury as Director For Against Management
4 Reelect A.K. Saxena as Director For Against Management
5 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K. Shah as Executive Director and
CFO
7 Approve Modified Draft Rehabilitation For Against Management
Scheme
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of BRL 6 Billion in For For Management
Share Capital and Amend Article 5 to
Reflect the Change
2 Amend Article 17 For For Management
3 Elect Board Chairman, Vice-Chairman, For For Management
and Ratify Board Composition
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Reverse Stock Split For For Management
3 Amend Composition of Units Re: Reverse For For Management
Stock Split
4 Amend Articles 5, 53, 56, and 57 to For For Management
Reflect Changes in Capital
5 Amend Article 11 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from the For Against Management
Nivel 2 Segment of the Sao Paulo Stock
Exchange
2.1 Appoint Bank of America Merrill Lynch None Abstain Management
Banco Multiplo S.A. to Prepare
Valuation Report for Delisting Tender
Offer
2.2 Appoint N M Rothschild & Sons (Brasil) None For Management
Ltda. to Prepare Valuation Report for
Delisting Tender Offer
2.3 Appoint KPMG Corporate Finance Ltda. None Abstain Management
to Prepare Valuation Report for
Delisting Tender Offer
2.4 Appoint Goldman Sachs do Brasil Banco None Abstain Management
Multiplo S.A. to Prepare Valuation
Report for Delisting Tender Offer
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# 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 0.75 Per Share
5.1 Elect Dapong Rattanasuwan as Director For For Management
5.2 Elect Suthep Wongvorazathe as Director For For Management
5.3 Elect Prasong Poontaneat as Director For For Management
5.4 Elect Vichien Usanachote as Director For For Management
5.5 Elect Chaiwat Chotima 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 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# 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 Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom 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 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operational Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.60 Per Share
5.1 Elect Virabongsa Ramangkura as Director For For Management
5.2 Elect Sudthisak Wattanavinid as For For Management
Director
5.3 Elect Plew Trivisvavet as Director For Against Management
5.4 Elect Annop Tanlamai 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 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# 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
Payment of Dividend in the Form of
Cash and Stock
5 Increase Registered Capital to Support For For Management
the Stock Dividend Payment
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Plengsakdi Prakaspesat as For For Management
Director
7.2 Elect Suvarn Thansathit as Director For For Management
7.3 Elect Virasak Sutanthavibul as Director For For Management
7.4 Elect Panus Thiravanitkul as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young Office Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 11, 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 Allocation of Income and For For Management
Dividend of THB 0.03 Per Share
5.1 Elect Sakorn Kanjanapas as Director For Against Management
5.2 Elect Sui Hung Kanjanapas as Director For For Management
5.3 Elect Supavat Saicheua as Director For For Management
5.4 Elect Panya Boonyapiwat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: OCT 31, 2013 Meeting Type: Special
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Acknowledge Project Summary on For For Management
Investment by Bank of Tokyo-Mitsubishi
UFJ Ltd. in the Company
4 Amend Articles of Association For For Management
5 Approve Acquisition of Bank of For For Management
Tokyo-Mitsubishi UFJ Ltd. Bangkok
Branch (Proposed Acquisition)
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 Approve Issuance of Shares to Bank of For For Management
Tokyo-Mitsubishi UFJ Ltd. in
Connection with the Proposed
Acquisition
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JAN 15, 2014 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 25, 2014 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 10.50 For For Management
Per Share
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Siqing as Director For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Work Report of the Board For For Management
of Directors
2 Accept 2013 Work Report of the Board For For Management
of Supervisors
3 Accept 2013 Annual Financial Statements For For Management
4 Approve 2013 Profit Distribution Plan For For Management
5 Approve 2014 Annual Budget for Fixed For For Management
Assets Investment
6 Appoint Ernst & Young Hua Ming as For For Management
External Auditors
7 Approve Capital Management Plan of For For Management
Bank of China for 2013-2016
8a Elect Zhang Xiangdong as Director For For Management
8b Elect Zhang Qi as Director For For Management
8c Elect Jackson Tai as Director For For Management
8d Elect Liu Xianghui as Director For For Management
9a Elect Mei Xingbao as Supervisor For For Management
9b Elect Bao Guoming as Supervisor For For Management
10 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2012
11 Amend Articles of Association For For Shareholder
12 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
13a Approve Type of Securities to be For For Shareholder
Issued and Issue Size in Relation to
the Non-Public Issuance of Domestic
Preference Shares
13b Approve Par Value and Issue Price in For For Shareholder
Relation to the Non-Public Issuance of
Domestic Preference Shares
13c Approve Term in Relation to the For For Shareholder
Non-Public Issuance of Domestic
Preference Shares
13d Approve Method of Issuance and Target For For Shareholder
Investors in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13e Approve Mechanism of Participation by For For Shareholder
Holders of Preference Shares in
Dividend Distribution in Relation to
the Non-Public Issuance of Domestic
Preference Shares
13f Approve Compulsory Conversion in For For Shareholder
Relation to the Non-Public Issuance of
Domestic Preference Shares
13g Approve Terms of Conditional For For Shareholder
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13h Approve Restrictions on Voting Rights For For Shareholder
of Holders of Preference Shares and
Recovery of Voting Rights in Relation
to the Non-Public Issuance of Domestic
Preference Shares
13i Approve Order of Priority and Method For For Shareholder
of Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Domestic
Preference Shares
13k Approve Security for the Issuance of For For Shareholder
Preference Shares in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13l Approve Term of Restrictions on Trade For For Shareholder
and Transfer of Preference Shares in
Relation to the Non-Public Issuance of
Domestic Preference Shares
13m Approve Validity Period of the For For Shareholder
Resolution in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13n Approve Trading Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
Domestic Preference Shares
13o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Domestic
Preference Shares
13p Approve Matters Relating to the For For Shareholder
Authorization in Relation to the
Non-Public Issuance of Domestic
Preference Shares
14a Approve Type of Securities to be For For Shareholder
Issued and Issue Size in Relation to
the Non-Public Issuance of Offshore
Preference Shares
14b Approve Par Value and Issue Price in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14c Approve Term in Relation to the For For Shareholder
Non-Public Issuance of Offshore
Preference Shares
14d Approve Method of Issuance and Target For For Shareholder
Investors in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14e Approve Mechanism of Participation by For For Shareholder
Holders of Preference Shares in
Dividend Distribution in Relation to
the Non-Public Issuance of Offshore
Preference Shares
14f Approve Compulsory Conversion in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14g Approve Terms of Conditional For For Shareholder
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14h Approve Restrictions on Voting Rights For For Shareholder
of Holders of Preference Shares and
Recovery of Voting Rights in Relation
to the Non-Public Issuance of Offshore
Preference Shares
14i Approve Order of Priority and Method For For Shareholder
of Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Offshore
Preference Shares
14k Approve Security for the Issuance of For For Shareholder
Preference Shares in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14l Approve Lock-up Period in Relation to For For Shareholder
the Non-Public Issuance of Offshore
Preference Shares
14m Approve Validity Period of the For For Shareholder
Resolution in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14n Approve Trading/Listing Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Offshore
Preference Shares
14p Approve Matters of Authorization in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
15 Approve Bank of China Limited For For Shareholder
Shareholder Return Plan for 2014 to
2016
16 Approve Dilution of Current Returns For For Shareholder
and Remedial Measures Upon Issuance of
Preference Shares
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Chun as Director For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAR 12, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments with Write-Down
Feature
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers as the For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Plan For For Management
7 Approve Remuneration Plan of Directors For For Management
for the Year Ended Dec. 31, 2013
8 Approve Remuneration Plan of For For Management
Supervisors for the Year Ended Dec.
31, 2013
9 Elect Li Jian as Director For For Management
10 Elect Song Shuguang as Shareholder For For Management
Representative Supervisor
11 Elect Tang Xinyu as External Supervisor For For Management
12 Elect Liu Changshun as Director None For Shareholder
13 Elect Liu Li as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# 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
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit, Employee
Bonus and Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Representative of Bank of None For Shareholder
Kaohsiung Enterprise Union, with
Shareholder No. 75104, as
Non-independent Director
8.2 Elect Non-independent Director No. 2 None Against Shareholder
8.3 Elect Non-independent Director No. 3 None Against Shareholder
8.4 Elect Non-independent Director No. 4 None Against Shareholder
8.5 Elect Non-independent Director No. 5 None Against Shareholder
8.6 Elect Non-independent Director No. 6 None Against Shareholder
8.7 Elect Non-independent Director No. 7 None Against Shareholder
8.8 Elect Non-independent Director No. 8 None Against Shareholder
8.9 Elect Non-independent Director No. 9 None Against Shareholder
8.10 Elect Mei-Yueh Ho as Independent For For Management
Director
8.11 Elect Wen-Yuan Lin as Independent For For Management
Director
8.12 Elect Tzen-ping Su as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: DEC 09, 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
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 26, 2014 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 1.00 For For Management
Per Share and Approve Final Dividend
3 Approve Issuance of Equity Shares to For Against Management
the Government of India and LIC of
India
4.1 Elect A.J. Kelkar as Director For Against Management
4.2 Elect P.A. Sethi as Director For Against Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: SEP 09, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
4 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Adopt Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.20 Per Share
5.1a Elect Krirk-Krai Jirapaet as Director For For Management
5.1b Elect Rutt Phanijphand as Director For For Management
5.1c Elect Metee Auaapinyakul as Director For For Management
5.1d Elect Suthad Setboonsarng as Director For For Management
5.2a Elect Buntoeng Vongkusolkit as Director For For Management
5.2b Elect Sudiarso Prasetio 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
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# 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
Auditors' Report
4 Authorize Board to Decide the Matters For For Management
Relating to the Payment of Final
Dividend
5a Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6a Elect Pang Baogen as Director and For For Management
Authorize the Board to Fix His
Remuneration
6b Elect Gao Lin as Director and For For Management
Authorize the Board to Fix His
Remuneration
6c Elect Gao Jiming as Director and For Against Management
Authorize the Board to Fix His
Remuneration
6d Elect Gao Jun as Director and For For Management
Authorize the Board to Fix His
Remuneration
6e Elect Jin Jixiang as Director and For For Management
Authorize the Board to Fix His
Remuneration
6f Elect Fung Ching, Simon as Director For For Management
and Authorize the Board to Fix His
Remuneration
6g Elect Chan Yin Ming, Dennis as For For Management
Director and Authorize the Board to
Fix His Remuneration
6h Elect Wang Youqing as Director and For For Management
Authorize the Board to Fix His
Remuneration
6i Elect Zhao Rulong as Director and None None Management
Authorize the Board to Fix His
Remuneration
6j Elect Jin Juxian as Director and For For Shareholder
Authorize the Board to Fix Her
Remuneration
7a Elect Kong Xiangquan as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7b Elect Xu Gang as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7c Elect Wang Jianguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7d Elect Li Yongsheng as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7e Elect Zhang Xindao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
8 Other Business For Against Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Mohamed Husain as Director For For Management
4 Re-elect Peter Matlare as Director For Against Management
5 Re-elect Brand Pretorius as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Elect Mark Merson as Director For For Management
8a Elect Colin Beggs as Member of the For For Management
Audit and Compliance Committee
8b Elect Trevor Munday as Member of the For For Management
Audit and Compliance Committee
8c Elect Mohamed Husain as Member of the For For Management
Audit and Compliance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
14 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2 Elect Alexander Landia as Director For For Management
3 Re-elect Clive Thomson as Director For For Management
4 Re-elect Peter Bulterman as Director For For Management
5 Re-elect Gordon Hamilton as Director For For Management
6 Re-elect Steve Pfeiffer as Director For For Management
7 Re-elect Gordon Hamilton as Chairman For For Management
of the Audit Committee
8 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
9 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
10 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Graeme
Berry as the Individual Registered
Auditor and Authorise Their
Remuneration
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
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Faan
Lombard as the Individual Designated
Auditor and Authorise Their
Remuneration
3.1 Re-elect Paul Baloyi as Director For For Management
3.2 Re-elect Dr Claudia Manning as Director For For Management
3.3 Re-elect Connie Molusi as Director For For Management
3.4 Re-elect Sango Ntsaluba as Director For For Management
3.5 Re-elect Thabiso Tlelai as Director For For Management
4.1 Re-elect Lester Peteni as Director For For Management
5.1 Re-elect Sango Ntsaluba as Member of For Against Management
the Audit Committee
5.2 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For Against Management
Directors for the Financial Year
Ending 31 December 2014
8 Approve Financial Assistance to For Against Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
(Including Consolidated Financial
Statements)
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
Ticker: BTCIM Security ID: M19176102
Meeting Date: JAN 07, 2014 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
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
Ticker: BTCIM Security ID: M19176102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations
4 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Approve Upper Limit of Donations for For Against Management
2014
9 Approve Profit Distribution Policy For Against Management
10 Approve Allocation of Income 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 Wishes None None Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.40 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect R.M. Alias as Director For For Management
4 Elect Thong Yaw Hon 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 KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance and Satisfaction by For For Management
the Company of the Requirements of the
Non-Public Issue of A Shares
2 Approve Subscription Agreement Between For For Management
the Company and BBMG Group Co. Ltd.
3 Approve Subscription Agreement Between For For Management
the Company and Beijing Jingguofa
Equity Investment Fund (Limited
Partnership)
4 Approve Feasibility Study Report on For For Management
Use of Proceeds from the Proposed
Placing
5 Approve Proposal in Relation to the For For Management
Usage Report on Previous Proceeds of
the Company
6 Approve Shareholders' Return Plan for For For Management
the Three Years Ending Dec. 31, 2015
7 Approve Grant of Waiver to the Parent For For Management
and Its Concert Parties From the
Obligation to Make a General Offer
Under the PRC Laws and Regulation
8 Approve Grant of Whitewash Waiver to For For Management
the Parent, the Fund, and Their
Concert Parties Under the Hong Kong
Code on Takeovers and Mergers
9a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
9b Approve Method and Time of Issue in For For Management
Relation to the Proposed Placing
9c Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
9d Approve Subscription Price and Pricing For For Management
Principles in Relation to the Proposed
Placing
9e Approve Target Subscribers and For For Management
Subscription Method in Relation to the
Proposed Placing
9f Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
9g Approve Application for Listing of the For For Management
A Shares to be Issued in Relation to
the Proposed Placing
9h Approve Use of Proceeds in Relation For For Management
to the Proposed Placing
9i Approve Undistributed Profit in For For Management
Relation to the Proposed Placing
9j Approve Validity Period of the For For Management
Resolution Relating to the Proposed
Placing
10 Approve Proposal in Relation to the For For Management
Plan of the Proposed Placing
11 Authorize Board to Handle Relevant For For Management
Matters in Connection with the
Proposed Placing
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# 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
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Authorize Issuance of Debentures For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Wang Guangjin as Director None For Shareholder
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
19, 2013
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2013
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term in
the Office
7.1 Elect Teresita T. Sy as a Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
7.3 Elect Nestor V. Tan as a Director For For Management
7.4 Elect Josefina N. Tan as a Director For For Management
7.5 Elect Christopher A. Bell-Knight as a For For Management
Director
7.6 Elect Cheo Chai Hong as a Director For For Management
7.7 Elect Antonio C. Pacis as a Director For For Management
7.8 Elect Jose F. Buenaventura as a For For Management
Director
7.9 Elect Jones M. Castro, Jr. as a For For Management
Director
7.10 Elect Jimmy T. Tang as a Director For For Management
7.11 Elect Gilbert C. Teodoro as a Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Chi Ming, Brian Director For For Management
and Approve Director's Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# 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
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Liu Xuesong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6b Elect Shi Boli as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6c Elect Gao Lijia as Director and None For Shareholder
Authorize Board to Fix Her Remuneration
6d Elect Yao Yabo as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6e Elect Zhang Musheng as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6f Elect Cheng Chi Ming, Brian as None For Shareholder
Director and Authorize Board to Fix
His Remuneration
6g Elect Japhet Sebastian Law as Director None For Shareholder
and Authorize Board to Fix His
Remuneration
6h Elect Wang Xiaolong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6i Elect Jiang Ruiming as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6j Elect Liu Guibin as Director and None For Shareholder
Authorize Board to Fix His Remuneration
7 Authorize Board to Arrange for Service None For Shareholder
Contracts and/or Appointment Letters
to Be Issued by the Company to the
Newly Elected Directors and to Do All
Such Acts and Things to Effect Such
Matters
8a1 Elect Liu Yanbin as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a2 Elect Song Shengli as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a3 Elect Dong Ansheng as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a4 Elect Lau Siu ki as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8b1 Elect Li Xiaomei as Supervisor and None For Shareholder
Authorize Board to Fix Her Remuneration
8b2 Elect Deng Xianshan as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8b3 Elect Chang Jun as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
9 Authorize Board to Issue Appointment None For Shareholder
Letters to All Newly Elected
Supervisors and to Do All Such Acts
and Things to Effect Such Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: SEP 17, 2013 Meeting Type: Special
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Feng Chunqin and For For Management
Cao Guijie as Directors
2 Elect Wang Hao as Director For For Management
3 Elect Shen Jianping as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Relation to the Issue of Domestic
Corporate Bonds
2 Authorize Board to Handle All Matters For For Management
Relating to the Issue of Domestic
Corporate Bonds
3 Approve Measures to be Implemented by For For Management
the Company in the Event of Expected
Inability to Repay the Domestic
Corporate Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For Against Management
Term Incentive Fund
6 Approve Amendment to the Long Term For Against Management
Incentive Fund
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement and Related For For Management
Transactions
2 Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the S&P
Agreement
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and the Supplemental Agreement
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# 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 Hou Zibo as Director For For Management
3b Elect Zhou Si as Director For For Management
3c Elect Li Fucheng as Director For For Management
3d Elect Li Yongcheng as Director For For Management
3e Elect Liu Kai as Director For For Management
3f Elect E Meng as Director For For Management
3g Elect Robert A. Theleen as Director For For Management
3h Elect Yu Sun Say as Director For For Management
3i 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 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: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# 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 Elect Li Wei as Director For For Management
5 Elect Wang Weilin as Director For For Management
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors and Authorize Audit
Committee to Fix Their Remuneration
7 Approve Profit Distribution Plan For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Short-Term For Against Management
Debentures and/or Medium-Term Notes
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue Size Under the Proposed For For Management
Issuance of Corporate Debenture
1b Approve Arrangement for Placement to For For Management
Shareholders Under the Proposed
Issuance of Corporate Debenture
1c Approve Maturity of the Corporate For For Management
Debenture Under the Proposed Issuance
of Corporate Debenture
1d Approve Interest Rate and Way of For For Management
Determination Under the Proposed
Issuance of Corporate Debenture
1e Approve Underwriting Under the For For Management
Proposed Issuance of Corporate
Debenture
1f Approve Use of Proceeds Under the For For Management
Proposed Issuance of Corporate
Debenture
1g Approve Method of Issuance and Target For For Management
Subscribers Under the Proposed
Issuance of Corporate Debenture
1h Approve Place of Listing Under the For For Management
Proposed Issuance of Corporate
Debenture
1i Approve Type of Guarantee Under the For For Management
Proposed Issuance of Corporate
Debenture
1j Approve Protection Measures for For For Management
Repayment Under the Proposed Issuance
of Corporate Debenture
1k Approve Validity of the Resolution For For Management
Under the Proposed Issuance of
Corporate Debenture
2 Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Issuance of Corporate Debenture
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 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
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Re-elect Danie Vlok as Director For For Management
2.2 Re-elect John Barton as Director For For Management
2.3 Re-elect Leon Goosen 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
5 Approve Remuneration Policy For Against Management
6 Approve Financial Assistance to For For Management
Related or Inter-related Companies
7 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Chairman for Meetings Held Between 1
January 2013 and 31 December 2013 and
for the Period 1 January 2014 and 31
December 2014
8 Approve Remuneration of Non-executive For For Management
Directors
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 13, 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 K. Nath as Director For For Management
4 Reelect R. Bhat as Director For Against Management
5 Reelect S. Sadagopan as Director For For Management
6 Reelect C.N. Durgesh as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8a Approve Appointment of P. Dwarakanath For For Management
as Chairman & Managing Director
8b Elect C. Balakrishnan as Director For For Management
8c Elect N.P. Gupta as Director For For Management
8d Elect S.A. Bhat as Director For For Management
8e Elect P.K. Mishra as Director For Against Management
8f Elect D.K. Hota as Director For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BHD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date: DEC 19, 2013
# 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 Koo Hoong Kwan as Director For For Management
4 Elect Wong Yoke Nyen as Director For For Management
5 Approve BDO 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
--------------------------------------------------------------------------------
BENALEC HOLDINGS BHD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 22 Parcels of For For Management
Leasehold Commercial Land to Ultra
Harmony Development Sdn. Bhd. for a
Total Cash Consideration of MYR 235
Million
--------------------------------------------------------------------------------
BENALEC HOLDINGS BHD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Heads of For For Management
Agreement Dated Dec. 4, 2013 Executed
Between the Company and Leaw Tua
Choon, Leaw Ah Chye, and Leaw Yongene
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: NOV 27, 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 Chan Kien Sing as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
7 Elect Mohd Salleh Bin Ahmad 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Implementation of New
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Repurchase of Up to X For For Management
Percent of Issued Share Capital
12 Approve Heng Kiah Choong to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Mohd Salleh Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.
Ticker: BJCORP Security ID: Y08366125
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Bermaz Motor Sdn. For For Management
Bhd., Via Berjaya Auto Bhd. (BAuto),
on the Main Market of Bursa Malaysia
Securities Bhd.
2 Approve Allocation of New Ordinary For Against Management
Shares and ESOS Options in BAuto to
Robin Tan Yeong Ching, Chairman/CEO
and Major Shareholder of the Company
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# 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 Freddie Pang Hock Cheng as For For Management
Director
5 Elect Rayvin Tan Yeong Sheik as For For Management
Director
6 Elect Zain Bin Ahmad as Director For For Management
7 Elect Dickson Tan Yong Loong as For For Management
Director
8 Elect Abdul Rahim Bin Haji Din 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# 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 Tan Thiam Chai as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
11 Approve Maizan Bin Shaari to Continue For For Management
Office as Independent Non-Executive
Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Trading Procedures Governing
Derivatives Products
4.1 Elect Shen Qingjing, a Representative For For Management
of Tianjing Investment Co., Ltd. with
Shareholder No. 61322, as
Non-Independent Director
4.2 Elect Cai Zhaolun, a Representative of For For Management
Formostar Garment Co. Ltd. with
Shareholder No. 108137, as
Non-Independent Director
4.3 Elect Yu Jiansong, a Representative of For For Management
Sinopec Industrial Development Co.,
Ltd. with Shareholder No. 95866, as
Non-Independent Director
4.4 Elect Bai Junnan, a Representative of For For Management
Shen Chun-Chi Foundation Cultural
Foundation with Shareholder No. 73896,
as Non-Independent Director
4.5 Elect Yan Juntai, a Representative of For For Management
Shen Chun-Chi Foundation Cultural
Foundation with Shareholder No. 73896,
as Non-Independent Director
4.6 Elect Independent Director Lv Heyi For For Management
4.7 Elect Independent Director Ge Shuren For For Management
4.8 Elect Liu Lianghai, a Representative For For Management
of Changli Co., Ltd. with Shareholder
No. 508638, as Supervisor
4.9 Elect Li Benren, a Representative of For For Management
Zhenqi Co., Ltd. with Shareholder No.
73922, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 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 7.00 Per Share For For Management
3 Reelect S. Raghupathy as Director For For Management
4 Reelect H. Bohmer as Director For For Management
5 Reelect A. Swaminathan as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect K. Chandrashekhar as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of K. Chandrashekhar as Executive
Director
9 Elect S. Karthik as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of S. Karthik as Executive Director
11 Approve Revision in the Remuneration For For Management
of V. Raghupathy as Assistant
12 Approve Revision in the Remuneration For For Management
of V.R. Mahadevan as Director -
Technologies & HR
13 Approve Revision in the Remuneration For For Management
of A. Swaminathan as Director - Sales
& Marketing
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 16.30 Per Share
3 Reelect M.L. Shanmukh as Director For Against Management
4 Reelect S.K. Sharma as Director For Against Management
5 Elect P.K. Mishra as Director For Against Management
6 Elect S.M. Acharya as Director For For Management
7 Elect V.K. Mehta as Director For For Management
8 Elect V. Srivastava as Director For For Management
9 Elect P.C. Jain as Director For Against Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 20, 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 3.29 Per For For Management
Share
3 Reelect P.K. Bajpai as Director For Against Management
4 Reelect A. Saraya as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect K. Sidhu as Director For Against Management
7 Elect W.V.K.K. Shankar as Director For Against Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 21, 2013 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 on
10-Percent Cumulative Preference
Shares of INR 10.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reelect R.S. Gupta as Director For Against Management
5 Reelect V.K. Mehrotra as Director For For Management
6 Reelect B.B. Tandon 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 For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49 Percent For For Management
Equity Interest in Bank Islam Malaysia
Bhd.
2 Approve Renounceable Rights Issue with For For Management
Warrants
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.085 For For Management
Per Share
3 Elect Paduka Ismee bin Ismail as For For Management
Director
4 Elect Zaiton binti Mohd Hassan as For For Management
Director
5 Elect Rifina binti Md Ariff as Director For For Management
6 Elect Salih Amaran bin Jamiaan as For For Management
Director
7 Approve Zahari @ Mohd Zin bin Idris to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Company's Report on Fiscal For For Management
Status
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase; Present Report on Share
Repurchase Policy
5 Elect or Ratify Directors, Audit and For Against Management
Corporate Practices Committee Chairman
and Members, Secretary and Deputy
Secretary; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 4.50 Per Share
3 Reelect D.N. Ghosh as Director For Against Management
4 Reelect D. Nayyar as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of B.R. Nahar as Managing Director
7 Approve Appointment and Remuneration For For Management
of P. Majumdar as Chief Management
Advisor
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: APR 08, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BLD PLANTATION BHD
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# 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 For 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 McMillan Woods Mea as Auditors For For Management
and 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 B Mandate
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 29, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dean Suntup as Director For For Management
2 Re-elect Kevin Ellerine as Director For Against Management
3 Re-elect Joe Mthimunye as Director For For Management
4 Re-elect Larry Nestadt as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
6 Re-elect Joe Mthimunye as Chairperson For For Management
of the Audit, Risk and Compliance
Committee
7 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
8 Re-elect Neil Lazarus as Member of the For Against Management
Audit, Risk and Compliance Committee
9 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 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
2013 to 31 May 2014
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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 Jia Lingxia as Director For For Management
3b Elect Zha Saibin as Director For For Management
3c Elect Yeung Chi Tat as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
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 S.A.B DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Line of Bank Credit For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# 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
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 646.36 For For Management
Million or MXN 1.09 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
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: JUL 19, 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 Amend Company Articles For For Management
4 Elect Directors For For Management
5 Approve Working Principles of the For For Management
General Assembly
6 Wishes None None Management
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 27, 2014 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 Reports 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 Profit Distribution Policy For Against 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 Receive Information on Corporate None None Management
Governance Principles
13 Ratify External Auditors 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 Approve Donation Policy For Against Management
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2014
19 Receive Information on Remuneration None None Management
Policy
20 Receive Information on Company None None Management
Disclosure Policy
21 Wishes None None Management
--------------------------------------------------------------------------------
BOMBAY BURMAH TRADING CORP LTD
Ticker: 501425 Security ID: Y0927D112
Meeting Date: AUG 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 1.50 Per Share For For Management
and Special Dividend of INR 1.50 Per
Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect A.K. Hirjee as Director For For Management
5 Reelect P.K. Cassels as Director For Against Management
6 Approve BSR & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: AUG 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 1.00 Per Share For For Management
3 Reelect K. Mahindra as Director For Against Management
4 Reelect I. Hussain as Director For Against Management
5 Reelect N.N. Wadia as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Agrawal as Director For Against Management
3 Reelect N. Ahmed as Director For Against Management
4 Reelect A.R. Mundra as Director For Against Management
5 Approve V. K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Agrawal as Executive Vice
Chairman
7 Approve Reappointment and Remuneration For For Management
of P. Agrawal as Managing Director
8 Approve Reappointment and Remuneration For For Management
of U. Mogre as Executive Director
9 Approve Appointment and Remuneration For For Management
of A.R. Mudra as Executive Director
10 Elect A. Arumugham as Director For Against Management
11 Elect B. Nambiar as Director For Against Management
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# 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 For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: OCT 09, 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 Capitalization of Reserves For For Management
for Issuance of Shares to Existing
Shareholders
3 Wishes None None Management
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 28, 2014 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 and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For For Management
8 Approve Profit Distribution For For Management
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For Against Management
2014
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 Wishes None None Management
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: JUN 25, 2014 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
3 Wishes None None Management
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO. LTD.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Ahn Jae-Hyun 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
--------------------------------------------------------------------------------
BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD.
Ticker: BHIC Security ID: Y0702N103
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David William Berry as Director For For Management
3 Elect Malik Bin A Rahman as Director For For Management
4 Elect Ahmad Ramli Bin Hj Mohd Nor 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Al-Hadharah For For Management
Boustead REIT by Boustead Plantations
Bhd., a Wholly-Owned Subsidiary of the
Comapny
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ghazali Mohd Ali as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Abdul Rahman Megat Ahmad as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
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 Recurrent Related Party
Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Listing of Bousted For For Management
Plantations Bhd. on the Main Market of
Bursa Malaysia Securities Bhd.
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 17, 2013 Meeting Type: Annual/Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a.1 Re-elect PJ Moleketi as Director For For Management
2.a.2 Re-elect CD Keogh as Director For For Management
2.a.3 Re-elect R Koch as Director For For Management
2.a.4 Re-elect CS Seabrooke as Director For For Management
2.a.5 Re-elect HRW Troskie as Director For For Management
2.a.6 Re-elect CH Wiese as Director For For Management
2.b Elect LL Porter as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Dividends for Preference Shares For For Management
5 Approve Bonus Share Issue and For For Management
Alternative Cash Dividend Program
6 Authorize Share Repurchase Program For For Management
7 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: JUL 31, 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 1.50 Per Share For For Management
3 Reelect M.R. Shivram as Director For For Management
4 Reelect P.V. Maiya as Director For For Management
5 Approve Narayanan, Patil & Ramesh as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: AUG 14, 2013 Meeting Type: Special
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sung Se-Hwan as CEO For For Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 280 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Min-Ju as Inside Director For For Management
3.2 Elect Lee Bong-Chul 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 Moon Jae-Woo as Outside Director For For Management
3.7 Elect Kim Chang-Soo 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 Elect Moon Jae-Woo as Member of Audit For For Management
Committee
4.4 Elect Kim Chang-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of "A" Shares on the For For Management
Exchange
2 Approve the Forfeitable Share Plan and For Against Management
Share Appreciation Right Plan
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve the Specific Repurchase by the For For Management
Company of the Eligible "A" Shares
from Eligible Shareholders
2 Approve Repurchase of Eligible "A" For For Management
Shares held by Dean Sparrow; Approve
Repurchase of Eligible "A" Shares
3 Authorise the Company to Provide For Against Management
Financial Assistance
4 Authorise the Company to Issue For Against Management
Ordinary Shares Pursuant to the New
Share Incentive Plans
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# 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 Director For For Management
2.2 Re-elect Tony Ruiters as Director For Against Management
2.3 Elect John Bester as Director For For Management
2.4 Elect Alex Darko as Director For For Management
2.5 Elect Mike Ettling as Director For For Management
3.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
3.2 Elect John Bester as Member of the For For Management
Audit and Compliance Committee
3.3 Elect Alex Darko as Member of the For For Management
Audit and Compliance Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve the Share Appreciation Right For Against Management
Plan and Forfeitable Share Plan
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 and Inter-related Companies
and Corporations
4 Approve Financial Assistance in Terms For Against Management
of Section 44 and Section 45 of the
Companies Act and to Any Other Person
Who is a Participant in the Proposed
New Share Incentive Plans or the
Company's Share or Other Employee
Incentive Schemes
5 Approve Issuance of Shares to For Against Management
Directors and Prescribed Officers
Pursuant to the Share Incentive Plans
or the Company's Share or Other
Employee Incentive Schemes
--------------------------------------------------------------------------------
BYC CO. LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Elect Five 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
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# 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 Wang Chuan-fu as Director For For Management
4 Elect Antony Francis Mampilly as For For Management
Director
5 Elect Liang Ping as Director For For Management
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 56 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Yoo-Hyun as Outside For Against Management
Director
4 Reappoint Kim Hee-Soo 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
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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 Mahmud Abu Bekir Taib as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Elect Michael Ting Kuok Ngie @ Ting For For Management
Kok Ngie as Director
6 Approve Remuneration of Non-Executive For For Management
Chairman, Deputy Chairman, and
Non-Executive 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 Kevin How Kow 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
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the Proposed
Subdivision
1 Approve Proposed Subdivision For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 24, 2013 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 6.50 Per Share
3 Reelect N. Chandra as Director For For Management
4 Reelect E.T. Story as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Elango as Director; and For For Management
Approve Appointment and Remuneration
of P. Elango as Executive Director
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# 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 Stock Dividend For For Management
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to
Correspond with the Capital Increase
to Support the Stock Dividend Payment
and Right Adjustment of CCET-WA
5 Approve Issuance of New Shares to For For Management
Support the Stock Dividend Payment and
Right Adjustment of CCET-WA
6.1 Elect Hsu, Sheng-Hsiung as Director For Against Management
6.2 Elect Shen, Shyh-Yong as Director For Against Management
6.3 Elect Chang, Zuei-Wei as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Zhi Hao, Jian, with Shareholder None Against Shareholder
No.275, as Non-Independent Shareholder
5.2 Elect Bao Yi , Wang, with Shareholder None Against Shareholder
No.137, as Non-Independent Shareholder
5.3 Elect Yi Wu , Li, with Shareholder No. None Against Shareholder
27641, as Non-Independent Shareholder
5.4 Elect Wun Zhu,Chen, with ID No. None Against Shareholder
A12310****, as Non-Independent
Shareholder
5.5 Elect a Representative of D-Link None Against Shareholder
Corporation Limited, with Shareholder
No.1, as Non-Independent Director
5.6 Elect Xing Zhong , Zhang, with ID No. None Against Shareholder
J10065****, as Supervisor
5.7 Elect Pei Quan ,Huang, with ID No. None Against Shareholder
T12023****, as Supervisor
5.8 Elect a Representative of JUN YANG None Against Shareholder
INVESTMENT CORP. LTD with Shareholder
No.19636 as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CAN-ONE BHD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# 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 Elect Yeoh Jin Hoe as Director For Against Management
4 Elect Yeoh Jin Beng as Director For Against Management
5 Elect Razmi Bin Alias 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 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
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 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 13.00 Per Share For For Management
3.1 Elect S. Gupta as Director For For Management
3.2 Elect B.M. Sharma as Director For Against Management
3.3 Elect R.K. Goel as Director For Against Management
3.4 Elect A.P. Garg as Director For Did Not Vote Management
3.5 Elect U.N. Kapur as Director For Did Not Vote Management
3.6 Elect P.G. Thacker as Director For Did Not Vote Management
3.7 Elect S. Jain as Director For Did Not Vote Management
3.8 Elect S.P. Ballambettu as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: DEC 30, 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
--------------------------------------------------------------------------------
CAPITAL FIRST LTD.
Ticker: 532938 Security ID: Y2687H101
Meeting Date: AUG 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 1.80 Per Share For For Management
3 Reelect A. Singhvi as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Mahadevia as Director For For Management
6 Elect M.S.S. Rajan as Director For For Management
7 Elect H. Rajan as Director For For Management
8 Approve Increase in Borrowing Powers For Against Management
9 Approve Revision in the Remuneration For Against Management
of V. Vaidyanathan as Chairman &
Managing Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend All Existing Employee Stock For Against Management
Option Schemes Re: Exercise Period of
Options Granted and/or to be Granted
to Employees and/or Directors of the
Company
12 Amend All Existing Employee Stock For Against Management
Option Schemes Re: Exercise Period of
Options Granted and/or to be Granted
to Employees and/or Directors of
Subsidiary Companies
--------------------------------------------------------------------------------
CAPITAL FIRST LTD.
Ticker: 532938 Security ID: Y2687H101
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Cloverdell Investment Ltd. and HDFC
Standard Life Insurance Company Ltd.
--------------------------------------------------------------------------------
CAPITAL FIRST LTD.
Ticker: 532938 Security ID: Y2687H101
Meeting Date: JUN 18, 2014 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 V. Mahadevia as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Singhvi as Independent For For Management
Director
6 Elect N. C. Singhal as Independent For For Management
Director
7 Elect M.S.S. Rajan as Independent For For Management
Director
8 Elect H. Raja as Independent Director For For Management
9 Amend Articles of Association For For Management
10 Approve Grant of Options to Subscribe For Against Management
Up to 65 Million Shares to V.
Vaidyanathan Under the CMD Stock
Option Scheme
11 Approve Grant of Options Exceeding 1 For Against Management
Percent of Issued Capital to V.
Vaidyanathan Under the CMD Employee
Stock Option Scheme
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Dispotision of Loss
2 Elect Two Inside Directors and Two For For Management
Non-independent Non-executive
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
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Cai Changying, with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
4.2 Elect Wu Yonghui, with Shareholder No. None Against Shareholder
2 as Non-Independent Director
4.3 Elect Ye Kunxiang, with Shareholder No. None Against Shareholder
5 as Non-Independent Director
4.4 Elect Zeng Zhongyi, with Shareholder None Against Shareholder
No. 8 as Non-Independent Director
4.5 Elect Qiu Meiyue as Non-Independent None Against Shareholder
Director
4.6 Elect Zhang Mingxiang as None Against Shareholder
Non-Independent Director
4.7 Elect Wu Qingyi, with Shareholder No. For For Management
27607, as Independent Director
4.8 Elect Shi Chuncheng as Independent For For Management
Director
4.9 Elect Zhou Liangzhen as Independent For For Management
Director
4.10 Elect Wu Guojun, with Shareholder No. None Against Shareholder
6, as Supervisor
4.11 Elect Sun Jinghong, with Shareholder None Against Shareholder
No. 209, as Supervisor
4.12 Elect Liao Longzheng as Supervisor None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect KAI TAI YEN, a Representative of None Against Shareholder
Diamond Hosiery and Thread Co., Ltd.
with Shareholder No.132683, as
Non-Independent Director
4.2 Elect CHI WEI KUNG, a Representative None Against Shareholder
of Diamond Hosiery and Thread Co., Ltd.
with Shareholder No.132683, as
Non-Independent Director
4.3 Elect CHIANG YUH CHERNG, a None Against Shareholder
Representative of Diamond Hosiery and
Thread Co., Ltd. with Shareholder No.
132683, as Non-Independent Director
4.4 Elect YANG PING LIEN, a Representative None Against Shareholder
of YUAN HSIN Investment Co., Ltd.
with Shareholder No.135335, as
Non-Independent Director
4.5 Elect SUN AI CHUN, a Representative of None Against Shareholder
YUAN HSIN Investment Co., Ltd. with
Shareholder No.135335, as
Non-Independent Director
4.6 Elect ANDREW TSUNG JEN LAI, a None Against Shareholder
Representative of Vander Investment Co.
, Ltd. with Shareholder No.135854, as
Supervisor
4.7 Elect YANG YUAN WEI, with Shareholder None Against Shareholder
No.50, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 00126 Security ID: ADPV20074
Meeting Date: AUG 26, 2013 Meeting Type: Annual
Record Date: AUG 22, 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 Lo Ming Chi, Charles as Director For For Management
3b Elect Lo Man Kit, Sam as Director For For Management
3c Elect Chan Sheung Lai as Director For For Management
3d 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
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
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Cao Musheng, a Representative of None Against Shareholder
Hengchang Investment Co., Ltd. with
Shareholder No.6, as Non-Independent
Director
4.2 Elect Ying Minghao, a Representative None Against Shareholder
of Hengchang Investment Co., Ltd. with
Shareholder No.6, as Non-Independent
Director
4.3 Elect Ying Rou'er, a Representative of None Against Shareholder
Hengchang Investment Co., Ltd. with
Shareholder No.6, as Non-Independent
Director
4.4 Elect Yao Xiangyi, a Representative of None Against Shareholder
Hengchang Investment Co., Ltd. with
Shareholder No.6, as Non-Independent
Director
4.5 Elect Jin Gengsheng, a Representative None Against Shareholder
of Hengchang Investment Co., Ltd. with
Shareholder No.6, as Non-Independent
Director
4.6 Elect Hong Zhicheng, with Shareholder None Against Shareholder
No.14117, as Supervisor
4.7 Elect Zhong Congming, with Shareholder None Against Shareholder
No.122, as Supervisor
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Non-Independent Director No.6 None Against Shareholder
4.7 Elect Zhang Liang as Independent For For Management
Director
4.8 Elect Lin Xiuling as Independent For For Management
Director
4.9 Elect Wu Zhiwei as Independent Director For For Management
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Place Unissued Shares under Control of For Against Management
Directors
3.1 Re-elect Connie Molusi as Director For For Management
3.2 Re-elect Albert Nemukula as Director For For Management
4 Reappoint Grant Thornton (Jhb) Inc as For For Management
Auditors of 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 2014 to 31
December 2014
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
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Caxton Share Investments
Proprietary Ltd and Caxton Publishers
and Printers Ltd
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chai Beng as Director For For Management
2 Elect Wong Chee Beng as Director For For Management
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 Approve 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 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 How Mun Peter as Director For For Management
3a2 Elect Leung Chun Cheong as Director For For Management
3a3 Elect Wong Lung Tak Patrick 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
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
27, 2013
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4 Approve the Amendment to Article First For For Management
and Article Third of the Articles of
Incorporation of the Company to
Include 'Cebu Pacific' and 'Cebu
Pacific Air' as Business Names of the
Company and to Specify the Company's
Principal Office Address
5.1 Elect Ricardo J. Romulo as a Director For For Management
5.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.3 Elect James L. Go as a Director For For Management
5.4 Elect Lance Y. Gokongwei as a Director For For Management
5.5 Elect Jose F. Buenaventura as a For Against Management
Director
5.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
5.7 Elect Frederick D. Go as a Director For For Management
5.8 Elect Antonio L. Go as a Director For For Management
5.9 Elect Oh Wee Khoon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, and
Management Since the Last Annual
Meeting
8 Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' 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 Amend Article Third of the Articles of For For Management
Incorporation to Specify the Complete
Address of the Principal Office of the
Company
7.1 Elect Antonino T. Aquino as a Director For For Management
7.2 Elect Francis O. Monera as a Director For For Management
7.3 Elect Antonio S. Abacan Jr. as a For For Management
Director
7.4 Elect Pampio A. Abarintos as a Director For For Management
7.5 Elect Enrique L. Benedicto as a For For Management
Director
7.6 Elect Maria Theresa M. Javier as a For For Management
Director
7.7 Elect Roderick C. Salazar Jr. as a For For Management
Director
7.8 Elect Emilio J. Tumbocon as a Director For For Management
7.9 Elect Jaime E. Ysmael as a Director For For Management
8 Elect External Auditor and Fix Its For For Management
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Kim Man-Hoon as Inside Director For For Management
3.2 Elect Kim Haeng-Ok as Non-independent For For Management
Non-executive Director
3.3 Reelect Kim Gyung-Yup as Outside For For Management
Director
3.4 Elect Lee Gwang-Min 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For For Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Report on International Financial None None Management
Standards
10 Amend Bylaws For Against Management
11 Elect Directors and Approve Their For Against Management
Remuneration
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Approve Donations For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand Corporate Purpose and Amend For Against Management
Article 2 Accordingly
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
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, Members and Chairmen For Against Management
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
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
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, Members and Chairmen For Against Management
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 Expand Corporate Purpose and Amend For Against Management
Article 2 Accordingly
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: 15132H101
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of CLP 20.60 Per Share
3 Present Dividend Policy None None Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
6 Receive Report of Directors and None None Management
Directors' Committee Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Receive Report on Activities Carried None None Management
Out by Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
1 Approve Placement Price of Reserved For Against Management
Shares for Executive Compensation Plan
in Connection with Company's Capital
Increase Approved on April 29, 2011
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: DEC 05, 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 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# 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 Yingchun as Director For For Management
3b Elect Leow Juan Thong Jason as Director For For Management
3c Elect Cheung Shek Lun as Director For For Management
3d Elect Muk Kin Yau as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
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 Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Yang Chengdui, a Representative For For Management
of Changrong International Co., Ltd.
with Shareholder No. 5318, as
Non-Independent Director
7.2 Elect Zhuang Zhongcang, A For For Management
Representative of Changrong
International Co., Ltd. with
Shareholder No. 5318, as
Non-Independent Director
7.3 Elect Dai Jinquan, A Representative of For For Management
Changrong International Co., Ltd. with
Shareholder No. 5318, as
Non-Independent Director
7.4 Elect Gu Lai Meixue, A Representative For For Management
of Changrong International Co., Ltd.
with Shareholder No. 5318, as
Non-Independent Director
7.5 Elect Lin Shilang, with Shareholder No. For For Management
1, as Non-Independent Director
7.6 Elect Li Yifen, with Shareholder No. For For Management
1, as Non-Independent Director
7.7 Elect Yao Siyuan, with ID No. For For Management
B1207*****, as Independent Director
7.8 Elect Zeng Rongxiu, with ID No. For For Management
T1009*****, as Independent Director
7.9 Elect Zhou Yuzheng, with ID No. For For Management
F1201*****, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 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 Dividend of INR 5.50 Per Share For For Management
3 Reelect B.K. Birla as Director For For Management
4 Reelect A.C. Dalal as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For Against Management
of B.L. Jain as Executive Director
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUN 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Aditya For For Management
Marketing & Manufacturing Ltd., Essel
Mining and Industries Ltd., IGH
Holdings Pvt. Ltd., and Padmavati
Investment Ltd., Promoter/Promoter
Group
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 13, 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 1.90 Per Share For For Management
3 Reelect S.K. Poddar as Director For For Management
4 Reelect S.S. Bhartia as Director For For Management
5 Reelect K.N. Memani as Director For Against Management
6 Approve S.R. Batliboi & Co. LLP as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Increase in Borrowing Powers For For Management
9 Amend Employees Stock Option Scheme For For Management
2010
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Including Subsidiaries' Consolidated
Financial Statements)
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: 1468 Security ID: Y1295M106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent 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
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yan as Director For Against Management
1b Elect Huang Xie Ying as Director For Against Management
1c Elect Ip Chi Ming as Director For Against Management
1d Elect Luan Yue Wen as Director For Against Management
2 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3 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 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2013 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.70 Per Share
5 Approve Remuneration of Directors and For For Management
Staffs
6.1 Elect Premchai Karnasuta (Karnasulta) For Against Management
as Director
6.2 Elect Sai Wah Simon Suen as Director For For Management
6.3 Elect Nijaporn Charanachitta as For For Management
Director
6.4 Elect Cheng Andy Chow-Chun as Director For For Management
6.5 Elect Yuan Chun-Tang as Director For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Meeting Allowances of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO LTD
Ticker: 8383 Security ID: Y1306L105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect T.C. Gou, a Representative of None Against Shareholder
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD, with Shareholder No. 5, as
Non-Independent Director
5.2 Elect Arthur Wang, a Representative of None Against Shareholder
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD, with Shareholder No. 5, as
Non-Independent Director
5.3 Elect K.L. Liao, with Shareholder No. None Against Shareholder
202, as Non-Independent Director
5.4 Elect Semi Wang, with ID No. None Against Shareholder
J12000****, as Non-Independent Director
5.5 Elect Randy Lee, with ID No. For For Management
A11069****, as Independent Director
5.6 Elect Yu-Jen Lo, A Representative of None Against Shareholder
FU LIN INTERNATIONAL INVESTMENT CO.,
LTD. with Shareholder No. 6, as
Supervisor
5.7 Elect T.C. Wang, with Shareholder No. None Against Shareholder
636, as Supervisor
5.8 Elect Jui-Hsia Wan, with Shareholder None Against Shareholder
No. S20102****, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIA CHANG CO LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments Procedures for Lending For For Management
Funds to Other Parties and Procedures
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: 2025 Security ID: Y13675106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 00449 Security ID: G4463T101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Xinghao as Director and For For Management
Authorize Board to His Remuneration
2b Elect Zheng Zuyi as Director and For For Management
Authorize Board to His Remuneration
2c Elect Ding Xiaojiang as Director and For For Management
Authorize Board to 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
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Capital Structure Adjustment For For Management
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# 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 Yeok Beng as Director For For Management
4 Elect Keong Choon Keat as Director For For Management
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
8 Elect 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 Goh Beng Hwa @ Gho Bin Hoa to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
13 Approve Gan Kim Leng to Continue For For Management
Office as Independent Non-Executive
Director
14 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect LIN, PI-CHI, with Shareholder None Against Shareholder
No. 2, as Non-Independent Director
4.2 Elect TSENG LIU, YU-CHIH, with None Against Shareholder
Shareholder No. 3, as Non-Independent
Director
4.3 Elect TSENG, WEN-HSIEH, with None Against Shareholder
Shareholder No. 4, as Non-Independent
Director
4.4 Elect CHEN ,SHU-CHEN, with Shareholder None Against Shareholder
No. 6, as Non-Independent Director
4.5 Elect HUANG, WEI-JIN, with None Against Shareholder
Shareholder No. 8, as Non-Independent
Director
4.6 Elect HSIAO, HSIEN-JEN, with None Against Shareholder
Shareholder No. 9, as Non-Independent
Director
4.7 Elect TUNG, HSIAO-HUNG, with None Against Shareholder
Shareholder No. 19, as Non-Independent
Director
4.8 Elect CHENG, WEN-YU, with Shareholder None Against Shareholder
No. 5, as Supervisor
4.9 Elect LAI, HWEI-SHAN, with None Against Shareholder
Shareholder No. 14, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Zhang Jianheng as Director For Against Management
3a2 Elect Chen Xuechuan as Director For Against Management
3a3 Elect Shi Weiguo as Director For For Management
3a4 Elect Leung Sau Fan, Sylvia as Director For For Management
3b Approve Payment of Directors' Fees For For Management
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 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# 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 Yue Guojun as Director For For Management
3b Elect Shi Bo as Director For Against Management
3c Elect Wang Zhiying as Director For Against Management
3d Elect Patrick Vincent Vizzone as For Against Management
Director
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 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss 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 Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Pengliang
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: AUG 26, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# 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 Zi Wen as Director For For Management
3b Elect Guo Zi Ning as Director For For Management
3c Elect Xin Zhu as Director For For Management
3d Elect Hu Jiang as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Zhi Yong as Director For For Management
2b Elect Sui Yong-bin as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 2, 2013
5 Approve Annual Report to Stockholders For For Management
6 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2013
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2013
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 Roberto 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 23, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Budget Proposals for Fiscal For For Management
Year 2014
6 Reappoint Deloitte Touche Tohmatsu as For For Management
the Overseas Auditors and Deloitte
Touche Tohmatsu LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
7 Elect Zhou Dechun as Director and For For Management
Approve Director's Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Steve H. Chang, a Representative None For Shareholder
of Chunghwa Chemical Synthesis &
Biotech Co., Ltd., with Shareholder No.
9102, as Non-Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Tianlin as Director For For Management
2b Elect Zhang Bin as Director For For Management
2c Elect Chang Qing as Director For For Management
2d Elect Lee Man Chun, Tony as Director For For Management
2e Elect Chan Sheung Lai as Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Company's 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 CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: AUG 06, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ou-Yang Qian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 16, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Qualified Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Qingping as Director For For Management
2 Elect Sun Deshun as Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of 2013 Annual For For Management
Write-Off Amount of Non-Performing
Assets
2 Appoint Wang Xiuhong as External For For Management
Supervisor
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# 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 Annual Report For For Management
4 Accept Financial Report For For Management
5 Approve Financial Budget Plan for the For For Management
Year 2014
6 Approve Profit Distribution Plan for For For Management
2013
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Cap of Credit Extension For For Management
Transactions with Related Parties
9a Approve CITIC Bank and CITIC Group For For Management
Asset Transfer Framework Agreement and
Related Annual Cap
9b Approve CITIC Bank and CITIC Group For For Management
Wealth Management and Investment
Services Framework Agreement and
Related Annual Caps
10 Approve Special Report on Related For For Management
Party Transactions of the Bank
11 Approve Purchase of Part of the For For Management
Properties of Project CBD-Z15
12 Elect Yuan Ming as Director For For Shareholder
13 Amend Articles of Association For For Management
14 Amend Rules of Procedures of the For For Management
Shareholders' General Meeting
15 Amend Rules of Procedures of the Board For For Management
of Directors
16 Amend Rules of Procedures of the Board For For Management
of Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: JUL 05, 2013 Meeting Type: Special
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Constructing For For Management
China Coal Shaanxi Yulin Energy and
Chemical Co., Ltd. Methanol Acetic
Acid Series Geep Processing and
Comprehensive Utilization Project
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# 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 2013
5 Approve Capital Expenditure Budget for For For Management
the Year 2014
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP 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
8 Approve the Project of Investment in For For Management
Constructing Dahaize Coal Mine and
Coal Preparation Plant in Yuheng
Mineral Aarea, Shaanxi
9 Approve the Project of Investment in For For Management
Constructing Tuke Gasification Island
and related Facilities in Ordos, Inner
Mongolia
10 Approve the Extension of the Valid For For Management
Period of Authorization in Respect of
Registered Medium-Term Notes
11 Approve Issue of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Changes to the Use of For For Management
Proceeds Raised from the Issue of A
Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Qitao as Director For For Management
1b Elect Chen Fenjian as Director For For Management
1c Elect Fu Junyuan as Director For For Management
1d Elect Liu Maoxun as Director For For Management
1e Elect Liu Zhangmin as Director For For Management
1f Elect Leung Chong Shun as Director For For Management
1g Elect Wu Zhenfang as Director For For Management
1h Elect Huang long as Director For For Management
2a Elect Liu Xiangdong as Supervisor For For Management
2b Elect Wang Yongbin as Supervisor For For Management
3 Approve Issuance of Asset-Backed For For Management
Securities
4 Approve Issuance Short-Term Bonds For For Management
5 Approve Issuance of Mid-To Long-Term For For Management
Bonds
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2014
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 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: FEB 21, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Si Furong as Director and For For Management
Authorize Board to Determine His
Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors and
Supervisors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ruihua Certified Public For For Management
Accountants, LLP as PRC Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Qingdao Management Equity For For Management
Transfer Agreement and Qingdao
Management Guarantee
3 Approve Shanghai Tianhongli Equity For For Management
Transfer Agreement and Shanghai
Tianhongli Guarantee
4 Approve Financial Services Agreement For Against Management
and Relevant Annual Caps
5 Approve Master Vessel Services For For Management
Agreement and Relevant Annual Caps
6 Approve Other Continuing Connected For For Management
Transactions and Their Respective
Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees Mandate For For Management
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distrbution For For Management
Plan
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Ruihua
Certified Public Accountants, LLP as
Domestic Auditors
6a Elect Ma Zehua as Director For For Management
6b Elect Li Yunpeng as Director For For Management
6c Elect Sun Yueying as Director For For Management
6d Elect Sun Jiakang as Director For For Management
6e Elect Ye Weilong as Director For For Management
6f Elect Wang Yuhang as Director For For Management
6g Elect Jiang Lijun as Director For For Management
6h Elect Fan Hsu Lai Tai, Rita as Director For For Management
6i Elect Kwong Che Keung, Gordon as For Against Management
Director
6j Elect Peter Guy Bowie as Director For For Management
6k Elect Yang Liang-Yee, Philip as For For Management
Director
7a Elect Song Dawei as Supervisor For For Management
7b Elect Ma Jianhua as Supervisor For For Management
7c Elect Meng Yan as Supervisor For For Management
7d Elect Zhang Jianping as Supervisor For For Management
8 Approve Remuneration of the Board and For For Management
Supervisors
9 Elect Fu Xiangyang as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# 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 Cosmos Bank Taiwan
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Decare Special Dividend For For Management
3a1 Elect Chen Yihong as Director For For Management
3a2 Elect Xiang Bing as Director For Against 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 EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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 Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PRC Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Instruments For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Approve Mandate to Conduct of Asset For For Management
Transactions
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Non-independent Director No. 1 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: DEC 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 40 Percent Equity For For Management
of Beijing Wanyuan-Henniges Sealing
Systems Co. Ltd.
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Xiaodong as Director For For Management
2a2 Elect Li Guang as Director For For Management
2a3 Elect Wang Lijun as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
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: FEB 21, 2014 Meeting Type: Special
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# 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 Chi Chun, Richard as For For Management
Director
3a2 Elect Jiang Yuanzhi as Director For For Management
3a3 Elect Lin Zhijun as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
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 GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 03300 Security ID: G2111H123
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cui Xiangdong as Director For For Management
2b Elect Ning Min as Director For For Management
2c Elect Zhang Baiheng as Director For For Management
2d Elect Zhao Lihua as Director For For Management
2e Elect Guo Wen as Director For For Management
2f 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
7 Approve Reduction of Share Premium For For Management
Account, Accumulated Losses Set Off,
and Distribution
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: 900040 Security ID: G210AT103
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Shao Feng as Director For For Management
2b Elect Zheng Baodong as Director For For Management
2c Elect Wei Xiongwen as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve 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
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Subscription For For Management
Shares
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Issue and Allotment of the For For Management
Conversion Shares upon Exercise of the
Conversion Rights under the 7 Percent
Bonds and 10 Percent Bonds
4 Elect Chen Changgai as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 30, 2014 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
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Buy-back Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shang Jianguang as Director For For Management
2b Elect Lam Toi Man as Director For Against Management
2c Elect Bi Bo as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Disposal Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Zou Chong as Director For For Management
2b Elect Su Fang Zhong as Director For For Management
2c Elect Hu Guo Qing as Director For Against Management
2d Elect Chan Yuk Hiu, Taylor as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Pan-China (H.K.) CPA Limited For Against Management
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
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Yongdao as Director For For Management
2b Elect Lu Xun as Director For For Management
2c Elect Liao Enrong as Director For For Management
2d Elect Jiang Xihe as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
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 HONGQIAO GROUP LTD.
Ticker: 01378 Security ID: G21150100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Shiping as Director For For Management
2b Elect Zheng Shuliang as Director For For Management
2c Elect Zhang Bo as Director For For Management
2d Elect Qi Xingli as Director For For Management
2e Elect Yang Congsen as Director For For Management
2f Elect Zhang Jinglei as Director For For Management
2g Elect Xing Jian as Director For For Management
2h Elect Chen Yinghai as Director For For Management
2i Elect Han Benwen as Director For For Management
2j Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Declare Final Dividend For For Management
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 HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
2 Approve Whitewash Waiver For Against Management
3 Approve Specific Mandate for the For Against Management
Allotment and Issue of New Ordinary
Shares and Convertible Preference
Shares Pursuant to the Acquisition
Agreement
4 Approve Increase in Authorized Share For Against Management
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Yali as Director and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Zhao Chen as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Leung Man Kit as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Cui Xianguo as Director and For For Management
Authorize Board to Fix His 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
7 Adopt New Memorandum and Articles of For For Management
Association
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CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 19, 2014 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 Lu Xiao as Director For For Management
3b Elect Pan Jianguo as Director For For Management
3c Elect Choi Onward 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
6a Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Capitalization of Profit and For For Management
Capital Reserves
5 Approve Long Term Fund Raising Plan For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Alan Wang, a Representative of For For Management
Tai Li Investment, with Shareholder No.
213450, as Non-Independent Director
7.2 Elect Stephanie Hwang, a For For Management
Representative of Tai Li Investment,
with Shareholder No.213450, as
Non-Independent Director
7.3 Elect Yu Ling Kuo, a Representative of For For Management
VIDEOLAND Inc., with Shareholder No.
157891, as Non-Independent Director
7.4 Elect Tony T.M. Hsu, a Representative For For Management
of Lan Wan Investment Corporation,
with Shareholder No.271780, as
Non-Independent Director
7.5 Elect Jin-Lung Peng, a Representative For For Management
of Lan Wan Investment Corporation,
with Shareholder No.271780, as
Non-Independent Director
7.6 Elect Robert C.H. Chen, a For For Management
Representative of EVER-RICH Co., Ltd.,
with Shareholder No.382796, as
Non-Independent Director
7.7 Elect Louis T. Kung, with ID No. For For Management
A10302****, as Independent Director
7.8 Elect Wei-Ta, Pan, with ID No. For For Management
A10428****, as Independent Director
7.9 Elect Wen-Yen Hsu, with ID No. For For Management
C12028****, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
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CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ma Zehua as Director For For Management
1b Elect Xiao Yuhuai as Director For For Management
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# 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 Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Su Min as Director For For Management
8 Elect Dong Xiande as Supervisor For For Management
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For For Management
16 Elect Li Jianhong as Director For For Shareholder
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# 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 Zheng Shaoping as Director For For Management
3a2 Elect Kut Ying Hay as Director For For Management
3a3 Elect Lee Yip Wah Peter as Director For For Management
3a4 Elect Li Kwok Heem John as Director For For Management
3a5 Elect Li Ka Fai David as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Grant of Options Pursuant to For Against Management
the Share Option Scheme
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
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CHINA MERCHANTS LAND LIMITED
Ticker: 00978 Security ID: G210AW106
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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 Zhuogen as Director For For Management
3b Elect Xian Yaoqiang as Director For For Management
3c Elect Liu Ning as Director For For Management
3d Elect Chen Yanping as Director For For Management
3e Elect He Qi as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
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
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CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect HO,MING-SHIANN, with Shareholder None Against Shareholder
No.1, as Non-Independent Director
5.2 Elect TSAO,MING-HUNG, with Shareholder None Against Shareholder
No.4, as Non-Independent Director
5.3 Elect WU,SHU-CHUAN, with Shareholder None Against Shareholder
No.2, as Non-Independent Director
5.4 Elect WU,ZHENG-DAO, with Shareholder None Against Shareholder
No.6370, as Non-Independent Director
5.5 Elect KING,FONG-TIEN, a Representative None Against Shareholder
of CHAIN YUAN INVESTMENT CO., LTD.
with Shareholder No.8197, as
Non-Independent Director
5.6 Elect LIAO,LE-I, with ID No. For For Management
L100101226, as Independent Director
5.7 Elect CHANG,MING-CHIEH, with ID No. For For Management
A110435329, as Independent Director
5.8 Elect LIN,TING-FANG, with Shareholder None Against Shareholder
No.8, as Supervisor
5.9 Elect CHEN,PEN-FA, with Shareholder No. None Against Shareholder
34, as Supervisor
5.10 Elect LIN,JUNG-CHUN, with ID No. None Against Shareholder
S101261281, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Hui as Director For For Management
2b Elect Fang Yi Quan as Director For For Management
2c Elect Ngai Sai Chuen as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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
7 Approve Refreshment of Scheme Mandate For Against Management
Limit
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of A Share
Convertible Bonds of China Minsheng
Banking Corp. Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Final Financial Report For For Management
3 Approve Annual Budget for Fiscal Year For For Management
2014
4 Accept Work Report of the Board of For For Management
Directors
5 Accept Work Report of the Supervisory For For Management
Committee
6 Approve Profit Distribution Plan for For For Management
the Second Half of 2013
7 Reappoint KPMG Huazhen Certified For For Management
Public Accountants (Special General
Partner) as Domestic Auditors and KPMG
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Elect Mao Xiaofeng as Director For For Management
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Change in Use of Proceeds From For For Management
the A Share Issue
3a Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
3b Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
3c Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
3d Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
3e Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
3f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
3g Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
3h Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Issuance of A Share Convertible
Bonds
3i Approve Terms of the Downward For For Management
Adjustment to CB Conversion Price in
Relation to the Issuance of A Share
Convertible Bonds
3j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
3k Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
3l Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
3m Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
3n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
3o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of A Share
Convertible Bonds
3p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance
of A Share Convertible Bonds
3q Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
3r Approve Guarantee in Relation to the For For Management
Issuance of A Share Convertible Bonds
3s Approve Account for Deposit of For For Management
Proceeds in Relation to the Issuance
of A Share Convertible Bonds
3t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
3u Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
4 Approve Statement on the Use of For For Management
Proceeds from Previous Fund Raising
Activity
5 Approve Proposed Use of Proceeds from For For Management
the Issuance of A Share Convertible
Bonds and the Feasibility of the New
Project After Changing the Use of
Proceeds Raised From the Previous Fund
Raising Activity
6 Approve Provision of Guarantee by the For For Management
Company for the Domestic and Offshore
Financing for the Overseas Acquisition
7 Elect Yuan Honglin as Director and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
1b Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
1c Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1d Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
1e Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
1g Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1h Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Issuance of A Share Convertible
Bonds
1i Approve Terms of the Downward For For Management
Adjustment to CB Conversion Price in
Relation to the Issuance of A Share
Convertible Bonds
1j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
1k Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1l Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1m Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
1n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
1o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of A Share
Convertible Bonds
1p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance
of A Share Convertible Bonds
1q Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1r Approve Guarantee in Relation to the For For Management
Issuance of A Share Convertible Bonds
1s Approve Account for Deposit of For For Management
Proceeds in Relation to the Issuance
of A Share Convertible Bonds
1t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
1u Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adoption of Rules of For For Management
Procedures for Shareholders' General
Meetings
3 Approve Adoption of Rules of For For Management
Procedures for Board Meetings
4 Approve Adoption of Rules of For For Management
Procedures for Supervisory Committee
Meetings
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# 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
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2014
6 Appoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules of Procedures of the Board For For Management
of Directors
3 Elect Li Jianlun as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
4 Elect Yu Guobo as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
5 Elect Liu Zhijiang as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
6 Elect Li Xinhua as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
7 Elect Yu Shiliang as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
8 Elect Zhanghai as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
9 Elect Tang Baoqi as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
10 Elect Leung Chong Shun as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
11 Elect Lu Zhengfei as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
12 Elect Wang Shimin as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
13 Elect Zhou Zude as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
14 Elect Xu Weibing as Shareholder For For Management
Representative Supervisor
15 Elect Zhang Renjie as Shareholder For For Management
Representative Supervisor
16 Elect Wang Jianguo as Shareholder For For Management
Representative Supervisor
17 Approve Remuneration of Wang Yingcai For For Management
18 Approve Remuneration of Qu Xiaoli For For Management
19a Approve Financial Services Framework For Against Management
Agreement and Related Transactions
19b Approve Any Executive Director of the For Against Management
Company to be Authorised to Do All
Such Acts and Things in Connection
With Any Transactions Contemplated
Under the Financial Services Framework
Agreement
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# 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 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 Authorize Issance of Ultra-short-term For For Management
Financing Bonds
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CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CDBIH Subscription Agreement For Against Management
2 Approve Whitewash Waiver under The For Against Management
Hong Kong Code on Takeovers and Mergers
3 Approve Whitewash Waiver under the For Against Management
Singapore Code on Take-overs and
Mergers
4 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
5 Approve Disposal Master Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Shi Janson Bing as Director For For Management
3 Elect Mao Yiping as Director For For Management
4 Elect Henry Tan Song Kok as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grants For Against Management
of Options Pursuant to the CNTD Share
Option Scheme
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CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Haibin as a Director For For Management
2 Elect Zuo Kun a Director For For Management
3 Elect Liu Heqiang as a Director For For Management
4 Elect Zhang Yan as a Director For For Management
5 Elect Yang Meiyu as a Director For For Management
6 Elect Ren Xiaowei as a Director For For Management
7 Elect Kong Siu Chee as a Director For For Management
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Upon For For Management
Exercise of Conversion Rights
Attaching to the Amended Convertible
Bonds
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO., LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve RSM Shinhan Accounting For Against Management
Corporation as Auditor
1.2 Approve Patrick Tse & Company and UHY For Against Management
Vocation HK CPA Limited as Auditors
2 Appoint Shim Joon-Bo as Internal None Against Shareholder
Non-statutory Auditor
3 Approve Auditor's Remuneration None Against Shareholder
4 Approve Financial Statements, Board of For Against Management
Directors' Report and Auditor's Report
5 Approve Auditor's Report by Hong Kong For Against Management
Licensed Auditor
6 Approve Non-submission of Audited For Against Management
Financial Statements
7 Amend Articles of Incorporation For Against Management
8 Approve Allocation of Income and None Against Shareholder
Dividend of KRW 200 per Share
9 Approve Deadline for Distribution of None Against Shareholder
Cash Dividend
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CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shen Xiaoling as Director For For Management
2b Elect Han Li as Director For For Management
2c Elect Wang Tianyi as Director For Against Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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
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CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# 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 Yung Kwok Kee, Billy as Director For Against Management
3b Elect Xiang Hong as Director For For Management
3c Elect Wang Man Kwan, Paul as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Approve 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
9 Adopt New Articles of Association and For Against Management
Amend Memorandum of Association of the
Company
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CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Ordinary Shares For For Management
vias Cash Amounting to Maximum of
Three Hundred Million Shares to
Participate in the Issuance of Global
Depository Receipt
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of For For Management
Validity of the Proposal Regarding the
Issuance of A Share Convertible Bonds
and Other Related Matters
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of For For Management
Validity of the Proposal Regarding the
Issuance of A Share Convertible Bonds
and Other Related Matters
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2013
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2014
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2013
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2014
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Deng Guoli as Director For For Management
2a2 Elect Li Xianghong as Director For For Management
2a3 Elect Chan Kin Sang as Director For For Management
2a4 Elect Xiao Rong Ge as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
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 PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Li Chang as Director For Against Management
2b Elect Garry Alides Willinge as Director For For Management
2c Elect Wu Zhi Gao as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Up to 10 Percent For For Management
of Issued 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 QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2a1 Elect Xu Jihua as Director For For Management
2a2 Elect Wang Jianfei as Director For For Management
2a3 Elect Weng Li as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of the 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
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Determination of the Cap for For For Management
Guarantees for Wholly-owned
Subsidiaries of the Company
7 Appoint External Auditors and the For For Management
Payment of 2013 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2013 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages
10 Approve Change of Performance of For For Management
Undertakings by Controlling
Shareholder in Respect of Self-owned
Buildings and Land Use Rights
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
8 Approve Provision of External For Against Management
Guarantee to Subsidiaries
9a Elect Li Changjin as Director For For Management
9b Elect Yao Guiqing as Director For For Management
9c Elect Dai Hegen as Director For For Management
9d Elect Guo Peizhang as Director For For Management
9e Elect Wen Baoman as Director For For Management
9f Elect Zheng Qingzhi as Director For For Management
9g Elect Ngai Wai Fung as Director For Against Management
10 Amend Articles of Association For For Management
11a Elect Liu Chengjun as Supervisor None For Shareholder
11b Elect Chen Wenxin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qian Yuanying as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Elect Huang Chunhua as Director For For Management
4 Reappoint Crowe Horwath (HK) CPA For For Management
Limited 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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: SEP 17, 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
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2a Elect Zhu Wen Hua as Director For Against Management
2b Elect Hu Wei Ping as Director For For Management
2c Elect Wang Jin Lian as Director For For Management
3 Authorize Board to Fix 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of First Convertible For For Management
Bonds
2 Approve Issuance of Second Convertible For For Management
Bonds
--------------------------------------------------------------------------------
CHINA SANDI HOLDINGS LTD.
Ticker: 00910 Security ID: G2118U101
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chi Chi Hung Kenneth as For For Management
Executive Director
2b Reelect Wong Yun Kuen as Independent For Against Management
Non-Executive Director
2c Reelect Yu Pak Yan Peter as For For Management
Independent Non-Executive Director
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 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 SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: SEP 09, 2013 Meeting Type: Special
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Yuanlai as Director For For Management
2b Elect Li Wei as Director For For Management
2c Elect Lu Hong Te as Director For For Management
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 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Caikui as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
3b Elect Li Cheung Hung as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
3c Elect Hou Huailiang as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
3d Elect Wu Xiaoyun as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
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 Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International 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 A Share and H Share
Capital
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
2 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of the Board of the For For Management
Company
2 Approve the Work Report of the For For Management
Independent Non-Executive Directors
3 Approve the Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve the Annual Report of the For For Management
Company
6 Approve Profit Distribution Plan For For Management
7a Elect Liu Xihan as Director For For Management
7b Elect Yu Zenggang as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9a Reappoint Baker Tilly China Certified For For Management
Public Accountants as the Company's
PRC Auditor and Authorize Audit
Committee of the Board to Fix Their
Remuneration
9b Reappoint Baker Tilly China Certified For For Management
Public Accountants as the Company's
Internal Control Auditor and Authorize
Audit Committee of the Board to Fix
Their Remuneration
9c Reappoint Ernst & Young, Hong Kong For For Management
Certified Public Accountants as the
Company's International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
10 Approve the Proposed Amendments For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruan Yongping as Director For For Management
2 Approve Proposed Guarantee For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve the Report of the Board of For For Management
Directors
3 Approve the Report of the Supervisory For For Management
Committee
4 Approve Duty Performance Report of the For For Management
Independent Non-executive Directors
5 Approve 2013 Annual Report of the For For Management
Company
6 Elect Liu Xihan as Director For For Management
7 Elect Yu Zenggang as Director For For Management
8 Elect Ip Sing Chi as Director For For Management
9 Approve Remuneration and Allowances For For Management
for Directors and Supervisors
10a Reappoint Baker Tilly China Certified For For Management
Public Accountants as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
10b Reappoint Baker Tilly Hong Kong For For Management
Limited Certified Public Accountants
as International Auditors and
Authorize Board to Fix Their
Remuneration
10c Reappoint Baker Tilly China as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
11 Approve Non-Distribution of Final For For Management
Dividend
12 Approve Bareboat Charters For For Management
13 Approve Tanker Sea Crew Management For For Management
Agreement
14 Approve Bulk Sea Crew Management For For Management
Agreement
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 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 Final Dividend For For Management
3a Reelect Cheng Chung Hing as Director For For Management
3b Reelect Xu Yang as Director For For Management
3c Reelect Ma Wai Mo as Director For For Management
3d Reelect Li Wai Keung as Director For For Management
3e Reelect Yung Wing Ki Samuel as Director For For Management
3f 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
8 Approve Refreshment of the Share For Against Management
Option Scheme Limit Under the Share
Option Scheme
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: MAR 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: DEC 26, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Si Xian Min as Director For For Management
1b Elect Wang Quan Hua as Director For For Management
1c Elect Yuan Xin An as Director For For Management
1d Elect Yang Li Hua as Director For For Management
1e Elect Tan Wan Geng as Director For For Management
1f Elect Zhang Zi Fang as Director For For Management
1g Elect Xu Jie Bo as Director For For Management
1h Elect Li Shao Bin as Director For For Management
1i Elect Wei Jin Cai as Director For For Management
1j Elect Ning Xing Dong as Director For For Management
1k Elect Liu Chang Le as Director For For Management
1l Elect Tan Jin Song as Director For For Management
2a Elect Pan Fu as Supervisor For For Management
2b Elect Li Jia Shi as Supervisor For For Management
2c Elect Zhang Wei as Supervisor For For Management
3 Approve Financial Services Framework For Against Management
Agreement
4 Amend Articles of Association and its For For Management
Appendixes
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Registered Capital For Against Management
8 Approve Issue of Debt Financing For Against Management
Instruments
9 Approve Acquisition of 80 New Airbus For For Management
Aircraft
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# 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 Tian Qixiang as Director For For Management
3b Elect Liu Xianggang as Director For For Management
3c Elect Chen Zhijun as Director For For Management
3d Elect Sun Mingdao as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of the 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 STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jo-Chi, Tsou
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jyh-Yuh, Sung
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Horng-Nan, Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director and
General Manager Li Yihua
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent Director No.5 None Against Shareholder
5.6 Elect Non-Independent Director No.6 None Against Shareholder
5.7 Elect Non-Independent Director No.7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
7 Approve Amendments to Partial Rules For For Management
and Procedures Regarding Shareholder's
General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
Ticker: 02002 Security ID: G215A0105
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA TAIFENG BEDDINGS HOLDINGS LTD
Ticker: 00873 Security ID: G215AE105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qi Tongli as Director For For Management
3 Elect Li Yuchun as Director For For Management
4 Elect Dai Shunlin as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Baker Tilly, Hong Kong as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Up to 10 Percent For For Management
of Issued 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 TIANYI HOLDINGS LTD.
Ticker: 00756 Security ID: G84409104
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Elect Zeng Jianzhong as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Zhuang Weidong as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Zhuang Xueyuan as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Reappoint SHINEWING (HK) CPA Limited For For Management
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 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 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Guangyuan as Director For For Management
2b Elect Lai Chi Keung, Albert as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
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: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Shuai Ting as Director For For Management
3b Elect Jiang Yan as Director For Against Management
3c Elect Zhang Fengchun as Director For Against Management
3d Elect Fong Yun Wah as Director For For Management
3e 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 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 TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# 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 Lu Yimin as Director For For Management
3a2 Elect Cheung Wing Lam Linus as Director For For Management
3a3 Elect Wong Wai Ming as Director For Against Management
3a4 Elect John Lawson Thornton as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# 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 Lu Yimin as Director For For Management
3a2 Elect Cheung Wing Lam Linus as Director For For Management
3a3 Elect Wong Wai Ming as Director For Against Management
3a4 Elect John Lawson Thornton as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tang Wei as Director For For Management
2b Elect Roy Kong Chi Mo as Director For For Management
2c Elect Yu Xing Yuan as Director For For Management
2d Elect Wang Jin as Director For For Management
2e Elect Liu Yi as Director For For Management
3 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
8 Declare Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: MAR 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares to For Did Not Vote Management
Huadian Fuxin Energy Corporation
Limited Pursuant to the Subscription
and Business Co-operation Agreement
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Shunxing as Director For For Management
2b Elect Ko Chun Shun, Johnson as Director For For Management
2c Elect Wong Yau Kar, David as Director For For Management
2d Elect Yap Fat Suan, Henry as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
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, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Feng Kuande as Director For For Management
3 Elect Gao Hui as Director For For Management
4 Elect Chen Jianguo as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# 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 Tin Yau, Kelvin as Director For For Management
3b Elect Zhao Chunjun as Director For For Management
3c Elect Chang Xiuze as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued 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 ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital, Re-designation of Shares, and
Amendments to the Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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 Zhong Hong as Director For For Management
3a2 Elect Gou Xihui as Director For For Management
3a3 Elect Shi Ketong as Director For For Management
3b Authorize Board to Fix Their For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Resolutions in Relation to the
Material Assets Reorganization and
Fundraising
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Resolutions in Relation to the
Material Assets Reorganization and
Fundraising
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# 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 2013 Annual Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Accept Performance Report of 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 Amend Rules of Procedure of the For Against Management
Supervisory Committee
9 Approve Connected Transaction with a For For Management
Related Party
10a Elect Zhu Jian Pai as Director For For Management
10b Elect Zhou Hong as Director For For Management
10c Elect Zhang Li Quan as Director For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014-2016 Master Sales For For Management
Agreement and the Proposed Annual Caps
2 Approve 2014-2016 Master Supplies For For Management
Agreement and the Proposed Annual Caps
3 Approve Deposit Services Under the For Against Management
2014-2016 Group Financial Services
Framework Agreement and the Proposed
Annual Caps
4 Approve Loan Services Under the For Against Management
2014-2016 Parent Group Financial
Services Framework Agreement and the
Proposed Annual Caps
5 Approve Guarantee Services Under the For Against Management
2014-2016 Parent Group Financial
Services Framework Agreement and the
Proposed Annual Caps
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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
and Declaration of Final Dividend
5 Reapppoint PricewaterhouseCoopers For For Management
Zhong Tian CPAs (special general
partnership) as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Renewal of Guarantee for Loans For For Management
of Chongqing Pigeon
7 Approve Renewal of Guarantee for Loans For For Management
of Huahao Smelting
8 Approve Provision Guarantee for Loans For For Management
of Holroyd and PTG Development as
Co-Borrowers
9 Approve Provision Guarantee for Loans For For Management
of PTG Development
10 Approve Resignation of Chen Xianzheng For For Management
as Director
11 Elect Xiang Hu as Director and For For Management
Authorize Board to Fix Director's
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Board to Determine Use of For Against Management
Proceeds, Increase Registered Capital,
and Do All Such Acts Necessary in
Connection with the Exercise of the
General Mandate
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
2013
5 Accept Annual Report For For Management
6 Approve Financial Budget Proposal For For Management
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Xie Wenhui as Director For For Management
9 Elect Li Zuwei as Director For For Management
10 Elect Duan Xiaohua as Director For For Management
11 Elect Sun Lida as Director For For Management
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures of General For For Management
Meetings
14 Amend Rules and Procedures of Meetings For For Management
of the Board of Directors
15 Amend Rules and Procedures of Meetings For For Management
of the Board of Supervisors
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Amend Articles of Incorporation For For Management
3 Reelect 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
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Zhao Hua as Director For For Management
2b Elect Chen Ping as Director For For Management
2c 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
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Supervisors
5 Elect Supervisor No.1 None Against Shareholder
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Yijiang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Zongying
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Procedures For For Management
Governing Related Party Transactions
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Approve Amendments to Procedures For For Management
Governing Merger, Separation,
Acquisition or Transfer of Shares
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIANG YI FU, a Representative None Against Shareholder
of SHENG-YUAN investment Corp. with
Shareholder No. 117798, as
Non-Independent Director Director
5.2 Elect KUO HUI CHUAN, a Representative None Against Shareholder
of SHENG-YUAN investment Corp. with
Shareholder No. 117798, as
Non-Independent Director Director
5.3 Elect LU LIEN SHENG, a Representative None Against Shareholder
of SHENG-YUAN investment Corp. with
Shareholder No. 117798, as
Non-Independent Director Director
5.4 Elect YANG CHAO SHIUNG, a None Against Shareholder
Representative of SHENG-YUAN
investment Corp. with Shareholder No.
117798, as Non-Independent Director
Director
5.5 Elect WU, CHIN-TIAO, a Representative None Against Shareholder
of SHENG-YUAN investment Corp. with
Shareholder No. 117798, as
Non-Independent Director Director
5.6 Elect CHANG WEI CHUAN, a None Against Shareholder
Representative of SHENG-YUAN
investment Corp. with Shareholder No.
117798, as Non-Independent Director
Director
5.7 Elect WONG MING SEN, a Representative None Against Shareholder
of CHC international investment
corporation with Shareholder No.
83848, as Non-Independent Director
Director
5.8 Elect CHEN JUNG PO, a Representative None Against Shareholder
of Sunrise investment Corp. with
Shareholder No. 100853, as Supervisor
5.9 Elect YANG CHIH SHU, a Representative None Against Shareholder
of Sunrise investment Corp. with
Shareholder No. 100853, as Supervisor
5.10 Elect WANG TENG-YING, a None Against Shareholder
Representative of Sunrise investment
Corp. with Shareholder No. 100853, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Marketable For Against Management
Securities via Private Placement
Depending on Market Conditions
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 27, 2014 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 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Against Management
2014
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Profit Distribution Policy For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: DEC 04, 2013 Meeting Type: Special
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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 Carl Yung Ming Jie as Director For Against Management
3b Elect Gregory Lynn Curl as Director For For Management
3c Elect Francis Siu Wai Keung as Director For Against Management
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 Approve Directors' Remuneration For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: JUN 03, 2014 Meeting Type: Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Transfer Agreement For For Management
1b Authorize Board to Deal With All For For Management
Matters Relating to the Share Transfer
Agreement
2a Approve Issuance of Additional Shares For For Management
as Part of Consideration for the Share
Transfer Agreement and Specific
Mandate for the Issuance of Placing
Shares
2b Authorize Board to Deal With All For For Management
Matters Relating to the Issuance of
Consideration Shares and Specific
Mandate for the Issuance of Placing
Shares
2c Approve Placing Agreement or For For Management
Subscription Agreement
3 Elect Zeng Chen as Director For For Management
4a Change Company Name For For Management
4b Authorize Board to Deal With All For For Management
Matters Relating to the Proposed
Change of Name
4c Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Cooperation Agreement and For For Management
Related Transactions
2 Elect Kwok Peter Viem as Director For For Management
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Kwok For Against Management
Peter Viem
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Tinghu as Director For For Management
2b Elect Li So Mui as Director For For Management
2c Elect Fan Ren Da, Anthony as Director For Against Management
2d Elect Gao Pei Ji as Director For For Management
2e 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
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2014 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Kamakoti as Director For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Reelect C.R. Muralidharan as Director For For Management
5 Approve P. Chandrasekar as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect S. Mahalingam as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 950 per Share
2.1 Elect Lee Chae-Wook as Inside Director For For Management
2.2 Elect Kang Dae-Hyung as Outside For For Management
Director
2.3 Elect Kim Jong-Yool as Outside Director For For Management
2.4 Reelect Lee Sang-Don as Outside For Against Management
Director
3.1 Elect Kang Dae-Hyung as Member of For For Management
Audit Committee
3.2 Elect Kim Jong-Yool as Member of Audit For For Management
Committee
3.3 Reelect Lee Sang-Don as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Elect Kim Sung-Soo as Inside Director For For Management
2.2 Elect Heo Min-Hoe as Non-independent For For Management
Non-executive Director
2.3 Reelect Park He-Sik as Outside Director For For Management
2.4 Elect Kim Won-Yong as Outside Director For For Management
2.5 Elect Park Yang-Woo as Outside Director For For Management
3.1 Reelect Park He-Sik as Member of Audit For For Management
Committee
3.2 Reelect Kim Won-Yong as Member of For For Management
Audit Committee
3.3 Reelect Park Yang-Woo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Shin Hyun-Jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Three Directors (Bundled) For For Management
3 Appoint Ahn Dong-Myung 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 For Management
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: FEB 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.S. Handa as Director For For Management
3 Approve Shah and Shah Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Borrowing Powers For For Management
5 Elect S.L. Kapur as Independent For For Management
Director
6 Elect T.V. Ananthanarayanan as For For Management
Independent Director
7 Elect A.P. Shah as Independent Director For For Management
8 Approve Reappointment and Remuneration For For Management
of C.S. Majmudar as Executive Director
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: AUG 27, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Special Dividend For For Management
Out of Retained Earnings and
Contributed Surplus Account
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# 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 Mark Thewlis as Director For For Management
3b Elect William Eccleshare as Director For Against Management
3c Elect Peter Cosgrove as Director For For Management
4 Elect Leonie Ki Man Fung as Director For For 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 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: CLR Security ID: S1786F104
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2a Re-elect Dr Stefanes Booysen as For For Management
Director
2b Re-elect Johannes Du Plessis as For For Management
Director
2c Re-elect Nigel Smith as Director For For Management
3a Elect NV Mokhesi as Director For For Management
3b Elect B Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
SJJ Strydom as the Individual
Registered Auditor
5 Approve Remuneration Policy For For Management
6a Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
6b Re-elect Johannes Du Plessis as Member For For Management
of the Audit and Risk Committee
6c Elect B Ngonyama as Member of the For For Management
Audit and Risk Committee
6d 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 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Li Xijun, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
5.2 Elect Wu Henggen, with Shareholder No. None Against Shareholder
781, as Non-Independent Director
5.3 Elect Hou Jinqi, with Shareholder No. None Against Shareholder
692, as Non-Independent Director
5.4 Elect Zhao Wanzai as Independent For For Management
Director
5.5 Elect Yan Xinhui as Independent For For Management
Director
5.6 Elect Gong Ruqin as Supervisor None Against Shareholder
5.7 Elect Shen Hengshi, with Shareholder None Against Shareholder
No. 62168, as Supervisor
5.8 Elect Piao Shenggao, with Shareholder None Against Shareholder
No. 45, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Loh Thian Sang @ Lo Thian Siang For For Management
as Director
3 Elect Zainal Bin Rajan as Director For For Management
4 Elect Jacob O Pang Su Yin 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 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 09, 2013 Meeting Type: Annual
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jiang Ming as Director For For Management
2a2 Elect Tao Lin as Director For Against Management
2a3 Elect Cai Shaobin as Director For Against Management
2a4 Elect Wang Hongmei as Director For For Management
2a5 Elect Chen Xiaotian as Director For For Management
2a6 Elect Yang Jian Gang 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
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
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yue Jun as Director For For Management
2b Elect Zhang Yuan Jian as Director For For Management
2c Elect Liu Cai as Director For For Management
2d Elect Lau Siu Ki, Kevin as Director For Against Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Re-appoint 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
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Approve Issuance of Restricted Stocks For For Management
9.1 Elect Chao-chens-chen, with ID No. For For Management
F12031****, as Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A. CGE
Ticker: CGE Security ID: P30632106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 30 Per Share
3 Present Dividend Policy None None Management
4 Determine Remuneration of Directors For For Management
and Present Report on their Expenses
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Report on
Directors' Committee Expenses and
Activities
6 Appoint Auditors For For Management
7 Receive Report Regarding Related-Party None None Management
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 14, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Present Directors' Committee Report on For For Management
Activities
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
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, Secretary and Deputy
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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: MAR 21, 2014 Meeting Type: Special
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by USD 200 For For Management
Million via Share Issuance
2 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
3 Approve Merger Agreement with For For Management
Hapag-Lloyd AG
4 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# 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 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Report Regarding Related-Party For For Management
Transactions
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA TECNO INDUSTRIAL S.A. CTI
Ticker: CTISA Security ID: P90119101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.584 Per Share
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Present Board's Report on Expenses For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Charles C.Wu, with Shareholder For Against Management
No. 6, as Non-independent Director
6.2 Elect K.S. Peng, with Shareholder No. For Against Management
5, as Non-independent Director
6.3 Elect P.K. Chiang, with Shareholder No. For Against Management
261, as Non-independent Director
6.4 Elect P.Y. Wu, with Shareholder No. For Against Management
1589, as Non-independent Director
6.5 Elect Andrew Chen, with Shareholder No. For Against Management
1383, as Non-independent Director
6.6 Elect Tung Chun Huang, with ID No. For For Management
T10270****, as Independent Director
6.7 Elect Ming Chuan Ko, with ID No. For For Management
A10343****, as Independent Director
6.8 Elect S.D. Hung, with Shareholder No. For Against Management
2, as Supervisor
6.9 Elect S.M. Yang, a Representative of For Against Management
Chang Zhi holdings Ltd. with
Shareholder No. 200983, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chau Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Shi Chengqi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Daniel DeWitt Martin as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Authorize Board to Fix Directors' For For Management
Remuneration
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
10 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: CIL Security ID: S1840P106
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2013
2 Re-elect Robert Horton as Director For For Management
3 Re-elect Judi Nwokedi as Director For For Management
4 Re-elect Kofi Bucknor as Director For For Management
5.1 Re-elect Anthony Dixon as Chairperson For For Management
of the Audit and Risk Committee
5.2 Re-elect Alex Darko as Member of the For For Management
Audit and Risk Committee
5.3 Re-elect Frank Boner as Member of the For Against Management
Audit and Risk Committee
6 Reappoint Grant Thornton (Jhb) Inc as For For Management
Auditors of the Company with Sone Kock
as the Designated Auditor
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 14.5 Percent
of Issued Share Capital
9 Approve 2014 Share Plan For Against Management
10 Amend 2007 Share Scheme For Against Management
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
3.1 Approve Non-Executive Directors' Fees For For Management
3.2 Approve Annual Increase in For For Management
Non-Executive Directors' Fees
4 Approve Allotment and Issue of Shares For Against Management
to Directors and Prescribed Officers
Pursuant to the Share Plan as well as
the Share Option and Share Purchase
Scheme
5 Approve Financial Assistance Under the For Against Management
2014 Share Plan
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal None None Management
Obligations
3 Resolutions on Allocation of Income None None Management
4 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum 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 None None Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Including Supervisors' Report)
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# 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
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiary Inmobiliaria Comersa SA de
CV by Company
--------------------------------------------------------------------------------
CORETRONIC CORP
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Capital Reduction For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 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 Dividend of INR 4.50 Per Share For For Management
3 Reelect R. Kumar as Director For For Management
4 Reelect A. Vellayan as Director For Against Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of K.
Balasubramanian
6 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect U.C. Khanna as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JAN 10, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUN 16, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- Court-Ordered Meeting for Shareholders None None Management
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUN 21, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For Against Management
3 Approve Remuneration of Directors For For Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Approve Dividends of CLP 0.26 Per Share For For Management
6 Approve Company's Future Dividend For For Management
Policy
7 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive Activity
Reports of Directors' and Audit
Committees
8 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE C.V.
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: NOV 14, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Dividends For For Management
3 Present Report on Compliance with For For Management
Fiscal Obligations
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE C.V.
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: NOV 14, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Public Offering of Shares For For Management
6 Approve Increase in Variable Share For For Management
Capital via Issuance of Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE C.V.
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations; and Approve
Application of Income
2 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
4 Approve Report on Share Repurchase For For Management
Program and Set Maximum Nominal Amount
of Share Repurchase Program
5 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
6 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: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
3 Approve Financial Statements and For For Management
Statutory Reports
4 Present Report on Fiscal Obligations For For Management
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Verify
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
8 Approve Report on Activities and For For Management
Operations Undertaken by Board
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For Against Management
under Preferential Issue to the
Government of India, Promoter; and
Equity Shares under Qualified
Institutional Placement to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUN 26, 2014 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 2.25 Per For For Management
Share
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Master Supply Agreement For For Management
and the Related Caps
1b Approve New Master Purchase Agreement For For Management
and the Related Caps
1c Approve New Fuel Oil Master Agreement For For Management
and the Related Caps
1d Approve New Financial Services Master For Against Management
Agreement and the Related Caps
2 Elect Sun Jiakang as Director For For Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Liang as Director For Against Management
3b Elect Wang Wei as Director For Against Management
3c Elect Wu Shuxiong as Director For Against Management
3d Elect He Jiale as Director For Against Management
3e Elect Jiang, Simon X. as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
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: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Wan Min as Director For Against Management
3a2 Elect Feng Bo as Director For Against Management
3a3 Elect Wang Wei as Director For Against Management
3a4 Elect Fan Hsu Lai Tai, Rita as Director For For Management
3a5 Elect Fan Ergang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Three Inside Directors and Four 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 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal to Conduct the For For Management
Share Swap with China Development
Financial Holding Corp.
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Authorization of the For For Management
Remuneration Committee and Board of
Directors to Ratify the Transaction
Fees in Connection to Share Swap with
China Development Financial Holding
Corp.
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: SEP 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 1.00 Per Share For For Management
3 Reelect P. Patel as Director For For Management
4 Reelect S.C. Bhargava as Director For For Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in the Remuneration For For Management
of U. Kerkar, Executive Director
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Elect Wan Zaotian as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# 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 Xin as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Hu Yonglei as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Fu Tingmei as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Andrew Y. Yan as Director and For Against 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
--------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD.
Ticker: 512093 Security ID: Y1773A111
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve S Janardhan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Reappointment and Remuneration For For Management
of M. Khader as Executive Director
4 Approve Reappointment and Remuneration For For Management
of M. Jan as Executive Director
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Change of Company's Domicle For For Management
and Amendments to Articles of
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial None None Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve Dividend Policy For For Management
6 Appoint Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose to Include For Against Management
Bottling, Packaging, Electricity and
Complementary Activities
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 06, 2013 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 0.80 For For Management
Per Share
3 Approve Final Dividend of INR 0.40 Per For For Management
Share
4 Reelect O. Goswami as Director For For Management
5 Reelect M. Pudumjee as Director For For Management
6 Reelect S. Prabhu as Director For For Management
7 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect B. Hariharan as Director For For Management
9 Elect C. Lewiner as Director For For Management
10 Elect S. Apte as Director For For Management
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD S.A.
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: MAR 11, 2014 Meeting Type: Special
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Seven to Nine
2 Amend Article Seven Re: Board Size For For Management
3 Revoke Current Board and Elect New One For Against Management
4 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD S.A.
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Auditors For For Management
3 Approve Remuneration of Directors for For For Management
2014 and Present Report on their
Expenses for 2013
4 Approve Remuneration of Directors' For For Management
Committee and Present Report on their
Expenses and Activities
5 Approve Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividends of CLP 6.50 per Share
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRYSTALWISE TECHNOLOGY INC
Ticker: 4944 Security ID: Y1835S100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Plan to Raise Funds Either By For Against Management
Public Issuance of Shares, Issuance of
Share via Private Placement or
Issuance of Convertible Bonds via
Private Placement
7 Elect a Representative of None Against Shareholder
SINO-AMERICAN SILICON PRODUCTS INC.,
with Shareholder No.14561 as
Non-Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# 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 Liu, Jih-Gang as Director For Against Management
4 Elect Pang Fee Yoon as Director For For Management
5 Elect Chen, Chung-Te as Director For For Management
6 Elect Lee, Shin-Min @ Samuel Lee as For Against Management
Director
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve 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 20, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# 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 Jinxu as Director For Against Management
3a2 Elect Feng Zhenying as Director For Against Management
3a3 Elect Wang Zhenguo as Director For Against Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3b Elect Chan Siu Keung, Leonard as For For Management
Director
3c Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subsidiary China Trust For For Management
Commercial Bank to Acquire 98.16% of
The Tokyo Star Bank., Ltd.
2 Approve to Acquire Entire Public For For Management
Shares of Taiwan Life Insurance Co.
Ltd. with Shares
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Wen-Long, Yen, a Representative For For Management
of Wei Fu Investment Co., Ltd. with ID
NO.2322****, as Non-Independent
Director
6.2 Elect H. Steve Hsieh, a Representative For For Management
of Yi Chuan Investment Co., Ltd. with
ID No.5335****, as Non-Independent
Director
6.3 Elect Thomas K S. Chen, a For For Management
Representative of Yi Chuan Investment
Co., Ltd. with ID No.5335****, as
Non-Independent Director
6.4 Elect Chao-Chin, Tung, a For For Management
Representative of Chang Chi Investment
Ltd. with ID No.5332****, as
Non-Independent Director
6.5 Elect Song-Chi, Chien, a For For Management
Representative of Chung Yuan
Investment Co., Ltd. with ID No.
5417****, as Non-Independent Director
6.6 Elect Chung-Yu, Wang, with ID No. For For Management
A10102****, as Independent Director
6.7 Elect Wen-Chih, Lee, with ID No. For For Management
E12152****, as Independent Director
6.8 Elect Jie-Haun, Lee, with ID No. For For Management
G12000****, as Independent Director
6.9 Elect Yen-Lin, Wu, with ID No. For For Management
195109****, as Independent Director
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CVILUX CORP
Ticker: 8103 Security ID: Y8687Y101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CYCLE & CARRIAGE BINTANG BHD.
Ticker: CCB Security ID: Y18559107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# 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 Vimala V.R. Menon as Director For For Management
4 Elect Haslam Grey Preeston as Director For For Management
5 Elect Sulaiman bin Sujak as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Sulaiman bin Sujak to Continue For For Management
Office as Independent Non-Executive
Director
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
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3.1 Elect Roger Kao, a Representative of None Against Shareholder
Yun-Wei Investment Co. Ltd., with
Shareholder No. 248585, as
Non-independent Director
3.2 Elect John Lee, with Shareholder No. None Against Shareholder
3, as Non-independent Director
3.3 Elect AP Chen, a Representative of None Against Shareholder
Jo-Kong Investment Ltd., with
Shareholder No. 176224, as
Non-independent Director
3.4 Elect Charley Chang, with Shareholder None Against Shareholder
No. 4, as Non-independent Director
3.5 Elect Kenneth Tai as Non-independent None Against Shareholder
Director
3.6 Elect Mason Liu, a Representative of None Against Shareholder
Alpha Networks Inc., with Sharheolder
No. 188430, as Non-independent Director
3.7 Elect Shih Kuang Shao, a None Against Shareholder
Representative of Chia-Hwa Investment
Co. Ltd., with Shareholder No. 13505,
as Non-independent Director
3.8 Elect Shih Kuo Lin, a Representative None Against Shareholder
of Jie-Shiun Investment Co. Ltd., with
Shareholder No. 9357, as Supervisor
3.9 Elect Joan Chen, with Shareholder No. None Against Shareholder
152892, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Amendments to Articles of For For Management
Association
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 01090 Security ID: G2744A107
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# 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 Zhou Keming as Director For For Management
3a2 Elect Zou Xiaoping as Director For For Management
3a3 Elect Cheuk Wa Pang 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 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
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5.1 Elect WANG, JEN-JENG, a Representative None Against Shareholder
of PIN CIN INVESTMENT CO., LTD. with
Shareholder No. 9, as Non-independent
Director
5.2 Elect WANG, JEN-CHIH, with Shareholder None Against Shareholder
No. 5, as Non-independent Director
5.3 Elect DAI, LI-CHUN, a Representative None Against Shareholder
of PIN CIN INVESTMENT CO., LTD. with
Shareholder No. 9, as Non-independent
Director
5.4 Elect LIAO, CHAO- BANG, a None Against Shareholder
Representative of PIN CIN INVESTMENT
CO., LTD. with Shareholder No. 9, as
Non-independent Director
5.5 Elect CHANG , TEU- WEN, a None Against Shareholder
Representative of PIN CIN INVESTMENT
CO., LTD. with Shareholder No. 9, as
Non-independent Director
5.6 Elect CHEN, SHIH-HSIU, a None Against Shareholder
Representative of PIN CIN INVESTMENT
CO., LTD. with Shareholder No. 9, as
Non-independent Director
5.7 Elect LEE, NIEN-SHENG, a None Against Shareholder
Representative of PIN CIN INVESTMENT
CO., LTD. with Shareholder No. 9, as
Non-independent Director
5.8 Elect HUANG, TIEN-CHUN, with None Against Shareholder
Shareholder No. 337, as Supervisor
5.9 Elect CHIANG, HUI-HSIUNG, with None Against Shareholder
Shareholder No. 81141, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# 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 Chao Tien-Shin as Director For For Management
3b Elect Han Chia-Yau as Director For Against Management
3c Elect Harn Jia-Chen as Director For Against Management
4a Elect Nicholas William Rosa as Director For For Management
4b Elect Way Yung-Do 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
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Jeong-Wan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Kim Eui-Tae as Outside Director For For Management
4 Appoint Kim Jae-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
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 50 per Share
2 Elect Lee Tae-Geun as Outside Director For For Management
3 Elect Lee Tae-Geun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Kang Gyung-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 600 per Share
1.2 Approve Allocation of Income and Against For Shareholder
Dividend of KRW 1,600 per Share
2.1 Reelect Kim Tae-Sik as Inside Director For For Management
2.2 Reelect Park Il-Han as Inside Director For For Management
2.3 Reelect Lee Sun-Woo as Outside Director For Against Management
2.4 Elect Hwang Jae-Young as Outside Against Against Shareholder
Director (Dissident)
2.5 Elect Lee So-Il as Outside Director Against Against Shareholder
(Dissident)
2.6 Elect Ahn Ho-Joong as Non-independent Against Against Shareholder
Non-executive Director (Dissident)
3 Appoint Kang Kyung-Bo as Internal Against Against Shareholder
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO. LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Share
2 Reelect Three Inside Directors and One For For Management
Outside Director(Bundled)
3 Appoint Kim Sung-Wook 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
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Two Inside Directors (Bundled) For For Management
4 Reappoint Lee Myung 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
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Kang Young-Joong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2.1 Reelect Lee Hae-Wook as Inside Director For For Management
2.2 Elect Kim Dong-Soo as Inside Director For For Management
2.3 Elect Lee Chul-Gyun as Inside Director For For Management
2.4 Elect Kim Jae-Yuel as Inside Director For For Management
2.5 Reelect Oh Soo-Geun as Outside Director For For Management
2.6 Reelect Shin Young-Joon as Outside For For Management
Director
2.7 Reelect Lim Sung-Kyun as Outside For For Management
Director
2.8 Reelect Chang Dal-Joong as Outside For For Management
Director
2.9 Elect Kim Tae-Hee as Outside Director For For Management
3.1 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
3.2 Reelect Lim Sung-Kyun as Member of For For Management
Audit Committee
3.3 Elect Shin Young-Joon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: 006570 Security ID: Y1594Z105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Two Inside Directors and One For For Management
Non-independent Non-executive (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
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 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
--------------------------------------------------------------------------------
DAESUNG HOLDINGS
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Jang Soon-Heung as Outside For For Management
Director
3 Elect Jang Soon-Heung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWON SAN UP CO. LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 and 0.15 Share per
Share
2 Elect Huh Jae-Myung as Inside Director For For Management
3 Reappoint Ha Hun-Soo 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
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUL 15, 2013 Meeting Type: Special
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Young-Sik as Inside Director For For Management
2 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: DEC 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For Against Management
Outside Directors
2 Elect Two Members of Audit Committee For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Sang-Woo as Member of Audit For For Management
Committee
2 Elect Koo Dong-Hyun as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Lee Chang-Won as Inside Director For For Management
3 Elect Lee Chang-Won as Member of Audit For Against Management
Committee
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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
3.1 Elect Han Kyung-Taek as Outside For For Management
Director
3.2 Elect Lee Young-Jae as Non-independent For For Management
Non-executive Director
4.1 Elect Han Kyung-Taek as Member of For For Management
Audit Committee
4.2 Elect Lee Young-Jae as Member of Audit For Against Management
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
--------------------------------------------------------------------------------
DAEWOONG CO. LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Two Inside Directors (Bundled) For For Management
2 Reappoint Baek Moon-Gyu 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
5.1 Amend Articles to Change Company Name None Against Shareholder
5.2 Approve Stock Split None Against Shareholder
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect One Inside Director and Elect For For Management
One Outside Director (Bundled)
3 Elect Shim Jae-Gon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# 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 Jijing as Director For For Management
3b Elect Yip Moon Tong as Director For For Management
3c Elect Hsu Hsung, Adolf as Director For For Management
3d Elect Yeung Yue Man as Director For For Management
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
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Appoint Internal Auditor For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Auditor
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Common Share, KRW 250 per
Preferred Share 1 and KRW 200 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Reelect Three Outside Directors For For Management
(Bundled)
4 Relect Lee In-Hyung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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 of the Company For For Management
4 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Reports
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Declare Final Dividend For For Management
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: AUG 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 Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect G. Dalmia as Director For Against Management
4 Reelect P.Y. Dalmia 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 A. Rodrigo as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Elect Lee Choon-Soo as Inside Director For For Management
3.2 Elect Kim Jong-Hwan as Inside Director For For Management
3.3 Reelect Kang Shin-Chan as Outside For Against Management
Director
4 Appoint Ahn Tae-Hyung 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
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 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
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: DEC 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
3.1 Reelect Cho Jung-Nam as Outside For For Management
Director
3.2 Elect Jang Heung-Soon 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
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nolitha Fakude as Director For For Management
1.2 Elect Arnold Fourie as Director For For Management
1.3 Re-elect Alwyn Martin as Director For For Management
1.4 Re-elect Dudu Nyamane as Director For For Management
2.1 Re-elect Alwyn Martin as Chairman of For For Management
the Audit and Risk Committee
2.2 Elect Dudu Nyamane as Member of the For For Management
Audit and Risk Committee
3 Appoint SizweNtsalubaGobodo Inc as For For Management
Auditors of the Company with Alex
Philippou 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 up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Philosophy For Against Management
1 Approve Non-executive Directors' Fees For Against Management
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: AUG 30, 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 Re-elect Olufunke Ighodaro as Director For For Management
3 Re-elect Jens Montanana as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Designated Auditor
6.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
6.3 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit, Risk and Compliance
Committee
6.4 Elect Stephen Davidson as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For For Management
8 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 28 February 2014
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DAYA MATERIALS BHD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koh Kin Lip JP as Director For For Management
3 Elect Lim Soon Foo 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 Fazrin Azwar Bin Md. Nor to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect M. Gandhi as Director For For Management
3 Reelect N.M. Rafique as Director For Against Management
4 Reelect V.K. Goenka as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of V. Goenka as Chairman & Managing
Director
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Elect A. Jiwani as Independent Director For For Management
4 Elect A. Manekia as Independent For For Management
Director
5 Elect S. Nathani as Independent For Against Management
Director
6 Elect S.D. Nayyar as Independent For Against Management
Director
7 Elect I. Contractor as Independent For For Management
Director
8 Elect K. Elavia as Independent Director For For Management
9 Elect C. Narasimhan as Independent For For Management
Director
10 Elect N. Shah as Independent Director For For Management
11 Elect S. Sridhar as Independent For Against Management
Director
12 Elect J. Pradhan as Independent For For Management
Director
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend
of INR 0.80 Per Share
3 Reelect A.S. Shriram as Director For For Management
4 Reelect P. Dinodia as Director For Against Management
5 Reelect N.J. Singh as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.S. Shriram as Chairman and Senior
Managing Director
8 Approve Reappointment and Remuneration For For Management
of V.S. Shriram as Vice Chairman and
Managing Director
9 Approve Pledging of Assets for Debt For For Management
10.1 Approve Employee Stock Purchase Scheme For Against Management
(ESPS 2013)
10.2 Approve Share Plan Grants to Employees For Against Management
and Directors of the Company's Holding
or Subsidiary Companies Under the ESPS
2013
10.3 Approve Share Plan Grants to Any For Against Management
Eligible Participant Up to 1 Percent
of the Issued Share Capital Under the
ESPS 2013
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: AUG 08, 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.A. Shah as Director For For Management
4 Reelect D. Basu as Director For For Management
5 Reelect U.P. Jhaveri as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect P. Bhattacharyya as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P. Bhattacharyya as Executive
Director
9 Approve Reappointment and Remuneration For For Management
of S.C. Mehta as Chairman & Managing
Director
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss 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
5.1 Elect LIN WEN LIANG, with Shareholder None Against Shareholder
No. 5, as Non-Independent Director
5.2 Elect LIN PO FONG, with Shareholder No. None Against Shareholder
7, as Non-Independent Director
5.3 Elect LEE CHIN YI, with Shareholder No. None Against Shareholder
32, as Non-Independent Director
5.4 Elect YEH CHENG HSIUNG, with None Against Shareholder
Shareholder No. 13, as Non-Independent
Director
5.5 Elect Non-Independent Director No. 5 None Against Shareholder
5.6 Elect DA JIE INVESTMENT CO..LTD., with None Against Shareholder
Shareholder No. 28903, as Supervisor
5.7 Elect LIN JIH CHIH, with ID No. None Against Shareholder
A11046****, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.70 Per Share For For Management
5.1 Elect Ming-Cheng Wang as Director For Against Management
5.2 Elect Anusorn Muttaraid as Director For Against Management
5.3 Elect Lee, Ji-Ren 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 Amend Memorandum of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: DEC 24, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India, Promoter
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3.1 Elect N.K. Jain as Shareholder Director For Did Not Vote Management
3.2 Elect P.S. Pasricha as Shareholder For Did Not Vote Management
Director
3.3 Elect R. Khanna as Shareholder Director For For Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp. of India and
General Insurance Corp. of India
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 28, 2014 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 1.10 Per For For Management
Share
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members and Chairmen of Audit For For Management
and Corporate Practices Committees
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: 25030W100
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members and Chairmen of Audit For For Management
and Corporate Practices Committees
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: APR 08, 2014 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 Audit Report For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Related Party None None Management
Transactions
9 Ratify External Auditors For Against Management
10 Receive Information on Commercial None None Management
Transactions of the Company
11 Receive Information on Charitable None None Management
Donations
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Profit Distribution Policy For For Management
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: OCT 07, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 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 of INR 3.00 Per For For Management
Share
3 Reelect R.P. Khosla as Director For For Management
4 Reelect G.P. Kohli as Director For For Management
5 Approve T. R. Chadha & Co. and For For Management
Rajendra Neeti & Associates as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Venugopalan as Director For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUN 10, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# 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 Issuance of Debentures and/or For Against Management
Other Hybrid Instruments
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Including Consolidated Financial
Statements)
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 280 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-Gyu as Inside Director For For Management
3.2 Reelect Park Dong-Gwan as Inside For For Management
Director
3.3 Reelect Lee Jung-Do as Ourside Director For For Management
3.4 Elect Cho Hae-Nyung as Outside Director For For Management
3.5 Reelect Jang Ik-Hyun as Outside For For Management
Director
3.6 Reelect Lee Ji-Un as Outside Director For For Management
4.1 Reelect Lee Jung-Do as Member of Audit For For Management
Committee
4.2 Reelect Jang Ik-Hyun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITECH SYSTEMS CO.
Ticker: 091690 Security ID: Y2073R101
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Dismiss One Inside Director and One For For Management
Outside Director
3 Elect Two Inside Directors and Three For For Management
Outside Directors
--------------------------------------------------------------------------------
DIGITECH SYSTEMS CO.
Ticker: 091690 Security ID: Y2073R101
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports and Opinion None None Management
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Accept Financial Statements For For Management
4 Resolutions on Allocation of Income For For Management
5 Present Report on Adherence to Fiscal None None Management
Obligations
6 Elect or Ratify Directors; Board For Against Management
Committee Members and Their Respective
Chairmen
7 Approve Remuneration of Directors For For Management
8 Accept Board Report on Compliance to None None Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DINE SAB DE CV
Ticker: DINEB Security ID: P35619116
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital and Amend For Against Management
Article 6 of Bylaws Accordingly
2 Approve Merger by Absorption of For For Management
Servicios Administrativos Dine SA de
CV by Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Piet Beyers as Director For For Management
3.2 Re-elect Joe Madungandaba as Director For For Management
3.3 Re-elect Andre Parker as Director For For Management
3.4 Re-elect Ben van der Ross as Director For For Management
3.5 Elect Lucas Verwey 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
2014
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Put For For Management
Option
2 Amend the Terms of the WIP Beverages For For Management
Preference Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Financial Assistance to WIP For For Management
Beverages
5 Authorise the Company to Allot and For For Management
Issue Distell Shares to the CSI Trust
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# 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
1.1 Re-elect Dries Ferreira as Director For For Management
1.2 Re-elect Mohammed Akoojee as Director For For Management
1.3 Re-elect Veli Mokoena as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and D
Fouche as the Designated Auditor
3.1 Re-elect Osman Arbee as Chairman of For For Management
the 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: AUG 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 N.P. Singh as Director For For Management
4 Reelect B. Bhushan as Director For For Management
5 Reelect K.N. Memani as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 19, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For Against Management
of Association
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: OCT 26, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Increase the Number of Directors
2 Approve Reappointment and Remuneration For For Management
of K.P. Singh as Executive Chairman
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of M. Gujral as Executive Director
2 Approve Appointment and Remuneration For For Management
of R. Talwar as Executive Director
3 Approve Reappointment and Remuneration For For Management
of R. Singh as Executive Director and
Vice Chairman
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Meeting of Stockholders Held on
July 25, 2012
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Officers, and
Management of the Corporation from the
Last Fiscal Year to Date
3 Approve the Selection of SyCip Gorres For For Management
Velayo & Co. as Independent Auditors
4.1 Elect David M. Consunji as a Director For For Management
4.2 Elect Cesar A. Buenaventura as a For For Management
Director
4.3 Elect Isidro A. Consunji as a Director For For Management
4.4 Elect Jorge A. Consunji as a Director For Withhold Management
4.5 Elect Victor A. Consunji as a Director For For Management
4.6 Elect Herbert M. Consunji as a Director For For Management
4.7 Elect Ma. Edwina C. Laperal as a For For Management
Director
4.8 Elect Honorio O. Reyes-Lao as a For For Management
Director
4.9 Elect Antonio Jose U. Periquet as a For For Management
Director
5 Other Matters For Against Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: JUL 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 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 the Guarantees, Pledges, and For Against Management
Mortgages Provided by the Company to
Third Parties
15 Approve Upper Limit of Donations for For For Management
2013
16 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
17 Approve Advance Payment of Dividends For For Management
18 Ratify External Auditors For For Management
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 Approve Working Principles of the For For Management
General Assembly
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 31, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2014
14 Authorize Board to Approve Dividend For For Management
Payments
15 Approve Dividends For For 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 Receive Information on Commercial None None Management
Transactions with Company
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: OCT 21, 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 Amend Company Articles For Against Management
4 Receive Information within the scope None None Management
of the Legislations of the Capital
Markets Board
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: MAR 31, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2014
14 Authorize Board to Approve Dividend For For Management
Payments
15 Approve Dividends For For 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 Receive Information on Commercial None None Management
Transactions with Company
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 27, 2014 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 For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Director Remuneration For For Management
6 Ratify External Auditors For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
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 Wishes None None Management
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO LTD
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Amend Articles of Incorporation For For Management
3 Reelect Choi Jae-Woo as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Three Inside Directors For Against Management
(Bundled)
3 Reappoint Kim Bong-Hwan as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 004140 Security ID: Y2094M107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 10 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and For For Management
Reelect Two 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
--------------------------------------------------------------------------------
DONGBU CNI CO. LTD.
Ticker: 012030 Security ID: Y2980Z105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kwak Jae-Dong as Inside For For Management
Director
3.2 Reelect Lee Bong as Inside Director For For Management
3.3 Reelect Jang Hang-suk as Outside For For Management
Director
3.4 Reelect Han Nam-Gyu as Outside Director For For Management
4 Reappoint Seo Sang-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Approval of Capital Increase By For Against Management
Issuing Shares Below Par Value
4 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3062U105
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors, Two For For Management
Outside Directors, and One NINED
(Bundled)
4.1 Reelect Koo Ja-Yong as Member of Audit For For Management
Committee
4.2 Elect Two 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: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4.1 Elect Two Members of Audit Committee For For Management
4.2 Reelect Kim Jin-Wan as Member of Audit For Against Management
Committee Who Is Not Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
7 Approval of Capital Increase by For Against Management
Issuing Shares below Par Value
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect 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
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: 001620 Security ID: Y2095D106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Nam Yoon-Young as Inside For For Management
Director
3.2 Reelect Jang Se-Wook as Inside Director For For Management
3.3 Elect Yoon Byung-Myun as Inside For For Management
Director
3.4 Reelect Kim Duk-Bae as Outside Director For For Management
3.5 Reelect Park Jin-Guk as Outside For For Management
Director
4.1 Reelect Kim Duk-Bae as Member of Audit For For Management
Committee
4.2 Reelect Park Jin-Guk as Member of For For Management
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
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Reelect Yang Seung-Joo as Inside For For Management
Director
3 Reappoint Hahm Gwang-Nam 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
--------------------------------------------------------------------------------
DONGSUNG HOLDINGS CO LTD
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: OCT 31, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Soong-Rae as Inside Director For For Management
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
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 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Share
2 Amend Articles of Incorporation For For Management
3 Elect Yang Il-Sun 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
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 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 (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cui Tongzheng as Director For For Management
2b Elect Liu Yi as Director For For Management
2c Elect Yue Rundong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINE CO LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Song Ho-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y2170P123
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: NOV 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 011160 Security ID: Y2170P123
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: AUG 19, 2013 Meeting Type: Special
Record Date: JUL 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 (Bundled) For For Management
4 Elect Cha Dong-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Se-Ri as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DRB INDUSTRIAL CO. LTD.
Ticker: 163560 Security ID: Y2R0D3109
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Sang-Bae as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Gross Dividend of MYR 0. For For Management
005 Per Share Less Tax and Dividend of
MYR 0.040 Per Share Tax Exempt
2 Elect Mohd Khamil bin Jamil as Director For For Management
3 Elect Marzuki bin Mohd Noor as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong le Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 29, 2013 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Jacob Le Roux as the
Designated Auditor
2 Re-elect Geoffrey Campbell as Director For For Management
3 Re-elect Edmund Jeneker as Director For For Management
4 Re-elect Daniel Pretorius as Director For For Management
5 Re-elect Craig Barnes as Director None None Management
6 Authorise Board to Issue Securities For Against Management
for Cash
7 Re-elect Robert Hume (Chairman), For For Management
Edmund Jeneker and James Turk as
Members of the Audit Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued For For Management
Securities
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-executive For For Management
Directors
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: 26152H301
Meeting Date: NOV 29, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Jacob Le Roux as the
Designated Auditor
2 Re-elect Geoffrey Campbell as Director For For Management
3 Re-elect Edmund Jeneker as Director For For Management
4 Re-elect Daniel Pretorius as Director For For Management
5 Re-elect Craig Barnes as Director None None Management
6 Authorise Board to Issue Securities For Against Management
for Cash
7 Re-elect Robert Hume (Chairman), For For Management
Edmund Jeneker and James Turk as
Members of the Audit Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued For For Management
Securities
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-executive For For Management
Directors
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 200,000 Issued For For Management
Ordinary Shares in Ergo Mining
Operations Proprietary Limited from
Khumo Gold SPV Proprietary Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: 26152H301
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 200,000 Issued For For Management
Ordinary Shares in Ergo Mining
Operations Proprietary Limited from
Khumo Gold SPV Proprietary Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect B. Poiyaamozhi as Director For Against Management
4 Reelect S.N. Rao as Director For Against Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Felix Ho, a Representative of For For Management
Aidatek Electronics, Inc. with
Shareholder No.6640, as
Non-Independent Director
7.2 Elect Show-Chung Ho, a Representative For For Management
of Aidatek Electronics, Inc. with
Shareholder No.6640, as
Non-Independent Director
7.3 Elect Cheng-Hao Lee, a Representative For For Management
of Aidatek Electronics, Inc. with
Shareholder No.6640, as
Non-Independent Director
7.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of YFY Inc. with
Shareholder No.1, as Non-Independent
Director
7.5 Elect Fu-Jen Ko, a Representative of For For Management
YFY Inc. with Shareholder No.1, as
Non-Independent Director
7.6 Elect Ching-Yuan Chang, a For For Management
Representative of YFY Inc. with
Shareholder No.1, as Non-Independent
Director
7.7 Elect Ten-Chung Chen as Independent For For Management
Director
7.8 Elect Biing-Seng Wu, with Shareholder For For Management
No.45, as Independent Director
7.9 Elect Chao-Tung Wen as Independent For For Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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
3.1 Elect Lee Gab-Soo as Inside Director For For Management
3.2 Elect Yang Choon-Man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E-TON SOLAR TECH CO., LTD.
Ticker: 3452 Security ID: Y2347F107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Hsu, Shin-Chun, a Representative None Against Shareholder
of INVENTEC CORPORATION, with
Shareholder No. 66066, as
Non-independent Director
6.2 Elect Cho, Tom-Hwar, a Representative None Against Shareholder
of INVENTEC CORPORATION, with
Shareholder No. 66066, as
Non-independent Director
6.3 Elect Ang, Hsin-Hua, a Representative None Against Shareholder
of INVENTEC CORPORATION, with
Shareholder No. 66066, as
Non-independent Director
6.4 Elect Wen, Ching-Chang, a None Against Shareholder
Representative of FuTai Investment
CORPORATION, with Shareholder No.
84107, as Non-independent Director
6.5 Elect Lai, Ming-Chang, with ID No. For For Management
D100821987, as Independent Director
6.6 Elect Tsay, Yang-Tzong, with ID No. For For Management
L100857232, as Independent Director
6.7 Elect Wu, Ying-Chih, with ID No. For For Management
L100865514, as Independent Director
6.8 Elect Cheng, Hsien-Ho, with ID No. None Against Shareholder
A102277144, as Supervisor
6.9 Elect Yeh, Li-Cheng, with Shareholder None Against Shareholder
No. 66068, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Independent
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share
3 Reelect A. Vellayan as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.A. Savoor
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. Manickam as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAR 22, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of V. Ramesh as Managing Director
2 Approve Appointment and Remuneration For Against Management
of V. Suri as Manager
3 Approve Remuneration of R.S. Singhvi For Against Management
as Managing Director
4 Approve Remuneration of P. For Against Management
Gopalakrishnan as Manager
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Cheng-En KO, with ID No. For For Management
U10005****, as Independent Director
6.2 Elect Chi-Jen Lee, with ID No. For For Management
Y12014****, as Independent Director
6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management
A20238****, as Independent Director
6.4 Elect Hsin-I Lin, with ID No. For For Management
D10080****, as Independent Director
6.5 Elect Yung-Jen Huang, a Representative For For Management
of E.SUN Volunteer & Social Welfare
Foundation, with Shareholder No.
65813, as Non-independent Director
6.6 Elect Joseph N.C. Huang, a For For Management
Representative of E.SUN Volunteer &
Social Welfare Foundation, with
Shareholder No. 65813, as
Non-independent Director
6.7 Elect Kuo-Lieh Tseng, a Representative For For Management
of E.SUN Foundation, with Shareholder
No. 1, as Non-independent Director
6.8 Elect Chiu-Hsung Huang, a For For Management
Representative of Allcan Investment Co.
, Ltd., with Shareholder No. 18455, as
Non-independent Director
6.9 Elect Jackson Mai, a Representative of For For Management
Hsin Tung Yang Co., Ltd., with
Shareholder No. 8, as Non-independent
Director
6.10 Elect Rong-Qiu Chen Zhu, a For For Management
Representative of Fu Yuan Investment
Co., Ltd., with Shareholder No.
123662, as Non-independent Director
6.11 Elect Chien-Li Wu, a Representative of For For Management
Shang Li Car Co., Ltd., with
Shareholder No. 16557, as
Non-independent Director
6.12 Elect Magi Chen, a Representative of For For Management
Shan Meng Investment Co., Ltd., with
Shareholder No. 32013, as
Non-independent Director
6.13 Elect Ben Chen, a Representative of For For Management
Sunlit Transportation Co., Ltd., with
Shareholder No. 18322, as
Non-independent Director
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Seo Dong-Man as Inside Director For For Management
3 Appoint Song Jae-Min 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
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan T. Gotianun as a For For Management
Director
1.2 Elect Antonio C. Moncupa, Jr. as a For For Management
Director
1.3 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
1.4 Elect Mercedes T. Gotianun as a For For Management
Director
1.5 Elect L. Josephine G. Yap as a Director For For Management
1.6 Elect Benedicto M. Valerio, Jr. as a For For Management
Director
1.7 Elect Jose S. Sandejas as a Director For For Management
1.8 Elect Carlos R. Alindada as a Director For For Management
1.9 Elect Paul A. Aquino as a Director For For Management
2 Approve Minutes of the 2013 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Bank for For For Management
the Year Ended Dec. 31, 2013
4 Ratify All Acts of the Board of For For Management
Directors and Officers since the 2013
Annual Stockholders' Meeting
5 Appoint External Auditor For For Management
6 Approve the Issue and Listing of Basel For For Management
III Compliant Preferred Shares
7 Approve the Amendment to Article III For For Management
of the Articles of Incorporation and
to Article I of the By-Laws to Specify
the Address of the Company's Principal
Office
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 17, 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 0.045 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Tham Ka Hon as Director For For Management
5 Elect Christopher Martin Boyd as For For Management
Director
6 Elect Kok Meng Chow as Director For For Management
7 Elect Tan Kar Leng @ Chen Kar Leng as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Liao Shangwen, a Representative None Against Shareholder
of Yuanfu International Co., Ltd. with
Shareholder No. 36523, as
Non-Independent Director
6.2 Elect Xu Zhongming, a Representative None Against Shareholder
of Yuanfu International Co., Ltd. with
Shareholder No. 36523, as
Non-Independent Director
6.3 Elect Chen Weirang, a Representative None Against Shareholder
of Yuanfu International Co., Ltd. with
Shareholder No. 36523, as
Non-Independent Director
6.4 Elect Lin Cangxiang, with Shareholder None Against Shareholder
No. 315342, as Non-Independent Director
6.5 Elect Cai Gaoming, a Representative of None Against Shareholder
Dingfeng Chuanbo Co., Ltd. with
Shareholder No. 294911, as
Non-Independent Director
6.6 Elect Qiu Zhaoxin, a Representative of None Against Shareholder
Dingfeng Chuanbo Co., Ltd. with
Shareholder No. 294911, as
Non-Independent Director
6.7 Elect Wang Cisheng, a Representative None Against Shareholder
of Dingfeng Chuanbo Co., Ltd. with
Shareholder No. 294911, as
Non-Independent Director
6.8 Elect Chen Qingji, a Representative of None Against Shareholder
Jinxin Trading Co., Ltd. with
Shareholder No. 338843, as Supervisor
6.9 Elect Zhang Can, a Representative of None Against Shareholder
Jinxin Trading Co., Ltd. with
Shareholder No. 338843, 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
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge 2013 Performance Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.42 Per Share
6.1 Amend Article 14 of the Articles of For For Management
Association
6.2 Amend Article 25 of the Articles of For For Management
Association
6.3 Amend Article 39 of the Articles of For For Management
Association
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8.1 Elect Wanchai Lawattanatrakul as For For Management
Director
8.2 Elect Sahust Pratuknukul as Director For For Management
8.3 Elect Sahachart Pipithkul as Director For For Management
8.4 Elect Verapong Chaiperm as Director For Against 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: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3a Elect Kalimullah bin Masheerul Hassan For For Management
as Director
3b Elect Kamarudin bin Md Ali as Director For For Management
3c Elect Soo Kim Wai 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 Stock Option Plan Grant to For Against Management
Kamarudin bin Md Ali
7 Approve Stock Option Plan Grants to For Against Management
Othman bin Abdullah
8 Approve Stock Option Plan Grants to For Against Management
Mahadzir bin Azizan
9 Approve Stock Option Plan Grants to For Against Management
Soo Kim Wai
10 Other Business For Against Management
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Independent Directors and For For Management
Approve Their Remuneration
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2014
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Company None None Management
Disclosure 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 Wishes None None Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 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 Final Dividend of INR 0.10 Per For For Management
Share
3 Reelect N. Jhaveri as Director For For Management
4 Reelect P.N. Venkatachalam 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 N.S. Nandra as Director For For Management
7 Elect R. Panjwani as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Panjwani as Executive Director
9 Approve Reappointment and Remuneration For For Management
of R. Shah as Managing Director
10 Approve Reappointment and Remuneration For For Management
of V. Ramaswamy as Executive Director
11 Amend Employees Stock Incentive Plan For Against Management
2008
12 Amend Employees Stock Incentive Plan For Against Management
2009
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: AUG 20, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (A) of the Memorandum For For Management
of Association
2 Approve Sale of Company's Merchant For For Management
Banking Business to a Subsidiary of
the Company
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect RENN/GUANSHENG, with Shareholder For For Management
No. 11, as Non-Independent Director
5.2 Elect PAN/LIANGJUNG, with Shareholder For For Management
No. 33, as Non-Independent Director
5.3 Elect LEE/HANSHEN, with Shareholder No. For For Management
7, as Non-Independent Director
5.4 Elect WANG/CHIUEHHSI, with Shareholder For For Management
No. 39744, as Non-Independent Director
5.5 Elect CHIU/YUCHANG, a Representative For For Management
of Ka Wah Investment Co., Ltd. with
Shareholder No. 43845, as
Non-Independent Director
5.6 Elect HUNG/JUNGLUNG, a Representative For For Management
of Ka Wah Investment Co., Ltd. with
Shareholder No. 43845, as
Non-Independent Director
5.7 Elect LIN/HSINYUNG, a Representative For For Management
of Star Yun Technology Co., Ltd. with
Shareholder No. 43844, as
Non-Independent Director
5.8 Elect TSAO/CHUNGMING, with ID No. For For Management
F12*****80, as Independent Director
5.9 Elect LOU/MINGCHUNG, with ID No. For For Management
A12*****10, as Independent Director
5.10 Elect HOU/CHINGTE , with Shareholder For For Management
No. 12561, as Supervisor
5.11 Elect TENG/YUNGSHAO, with Shareholder For For Management
No. 39746, as Supervisor
5.12 Elect KAN/HSIYING, with ID No. For For Management
T10*****03, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Prakash as Director For Against Management
3 Reelect S. Srivastava as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Waiver of Excess Remuneration For Against Management
Paid to S. Prakash as Chairman &
Managing Director
6 Approve Waiver of Excess Remuneration For Against Management
Paid to J. Prakash as Executive
Director
7 Approve Payment of Existing For Against Management
Remuneration of S. Prakash as Chairman
& Managing Director
8 Approve Payment of Existing For Against Management
Remuneration of J. Prakash as
Executive Director
9 Elect R.E. Campbell II as Director For For Management
10 Elect V.S. Valluri as Director For For Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of S. Prakash as Managing Director
2 Approve Increase in Investment Limit For For Management
in Educomp Infrastructure & School
Management Ltd., Subsidiary
3 Approve Appointment and Remuneration For For Management
of V.K. Dandona as Executive Director
--------------------------------------------------------------------------------
EGE SERAMIK SANAYI VE TICARET A.S.
Ticker: EGSER Security ID: M3068L102
Meeting Date: MAY 06, 2014 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided to
Third Parties
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Commercial None None Management
Party Transactions
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
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 21, 2014 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 30.00 Per Share For For Management
3 Reelect S. Sandilya as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in the Terms and For For Management
Conditions of Appointment of S. Lal,
Managing Director, and His Remuneration
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 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 0.90 Per Share For For Management
3a Reelect A. Oberoi as Director For Against Management
3b Reelect S.K. Dasgupta as Director For For Management
3c Reelect L. Ganesh as Director For For Management
4 Approve Ray and Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of V. Oberoi as COO and Joint Managing
Director
2 Approve Reappointment and Remuneration For For Management
of A. Oberoi as Chief Planning Officer
and Joint Managing Director
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2014
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Company None None Management
Disclosure 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 Wishes None None Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOLC-1 Security ID: P36918111
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and CEO None None Management
Report
2 Present Report on Adherence to Fiscal None None Management
Obligations
3 Present Financial Statements and None None Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members
6 Elect Directors For Against Management
7 Elect Members of Shareholders For Against Management
Committee and Operations Committee
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: DEC 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Reelect S. Narain as Director For Against Management
4 Reelect J.S. Juneja as Director For For Management
5 Reelect S. Shervani as Director For Against Management
6 Elect J. McEuen as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A.J. Saxena as Managing Director &
CEO
--------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD.
Ticker: 532322 Security ID: Y2269P109
Meeting Date: FEB 05, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of the For For Management
Company's India and Nepal Branded
Formulations Business to Torrent
Pharmaceuticals Ltd. at a Cash
Consideration of INR 20.04 Billion
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: AUG 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 0.50 Per Share For For Management
3 Reelect M.B.N. Rao as Director For For Management
4 Reelect N. Chandra as Director For For Management
5 Reelect J.J. Irani as Director For Against Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: NOV 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Electrocast Sales India Ltd., G K &
Sons Pvt. Ltd., Sri Gopal Investments
Ventures Ltd., Quinline Dealcomm Pvt.
Ltd., and Ellenbarrie Developers Pvt.
Ltd., Promoters/Promoter Group
Companies
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Securities, Loans, and/or For For Management
Guarantees to Electrosteel Steels Ltd.
and Other Bodies Corporate
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to G. For For Management
K. & Sons Pvt. Ltd. and Electrocast
Sales India Ltd., Promoter Companies
--------------------------------------------------------------------------------
ELECTROSTEEL STEELS LTD
Ticker: 533264 Security ID: Y22866100
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect U. Kejriwal as Director For For Management
3 Reelect L.K. Singhi as Director For For Management
4 Approve B Chhawchharia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.K. Jain as Director For For Management
--------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELE Security ID: S2581C106
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2.1 Re-elect William Moutloatse as Director For For Management
2.2 Re-elect Francois van der Merwe as For For Management
Director
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
2014
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: Security ID: S2581C106
Meeting Date: JAN 15, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
3 Approve Increase in Authorised Share For For Management
Capital
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
6 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
1 Elect Neville Williams as Director For For Management
2 Elect Lucas Verwey as Director For For Management
3 Elect Iaan van Heerden as Director For For Management
4 Elect Craig Forbes as Director For For Management
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Capital Reduction For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Elect Wu, Pan-Tsu, with ID No. For For Management
A10137XXXX, as Non-Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Appoint Auditors For For Management
6 Inform Designation of Fitch Ratings For For Management
and ICR Humphreys as Risk Assessment
Companies
7 Present Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a Elect Cheng Pik Ho Liza as Director For For Management
3b Elect Lee T. S. as Director For For 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting Held on June 13, 2012
5 Appoint External Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
and Management
7a Elect Andrew L. Tan as a Director For For Management
7b Elect Katherine L. Tan as a Director For For Management
7c Elect Anthony Charlemagne C. Yu as a For For Management
Director
7d Elect Enrique Santos L. Sy as a For For Management
Director
7e Elect Alejo L. Villanueva, Jr. as a For For Management
Director
7f Elect Gerardo C. Garcia as a Director For For Management
7g Elect Evelyn G. Cacho as a Director For Against Management
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on July 10, 2013
5 Appoint External Auditors For For Management
6 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Reflect the Complete Principal Office
Address of the Corporation
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Anthony Charlemagne C. Yu as a For For Management
Director
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Alejo L. Villanueva, Jr. as a For For Management
Director
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Evelyn G. Cacho as a Director For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 5 Per Share
3 Elect Directors For Against Management
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
7 Approve Dividend Policy and For For Management
Distribution Procedures
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a For For Management
Maximum of $ 250 Million via Share
Issuance
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 7.49 per For For Management
Share and Dividends Policy
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses None None Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on None None Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Present Report on Processing, None None Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Appoint Auditors For For Management
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Designate Two Risk Assessment Companies For For Management
8 Elect Directors For Against Management
9 Approve Remuneration of Directors for For For Management
FY 2013
10 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2014
11 Present Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year 2013
2 Receive CEO's Report and External For Did Not Vote Management
Auditor's Report
3 Receive Board's Opinion on Report For Did Not Vote 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 Did Not Vote Management
2
5 Approve Allocation of Income, Increase For Did Not Vote Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Did Not Vote Management
Special Committees; Approve their
Remuneration
7 Appoint Legal Representatives For Did Not Vote Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve their 2014 Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve their 2014 Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Liang Yuzheng, with Shareholder None Against Shareholder
No. 7661, as Non-Independent Director
8.2 Elect Zhuang Sanquan, with Shareholder None Against Shareholder
No. 8453, as Non-Independent Director
8.3 Elect Independent Director Lv Jian'an For For Management
8.4 Elect Independent Director Chen For For Management
Kuancong
8.5 Elect Independent Director Huang For For Management
Xinzhong
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENGTEX GROUP BHD
Ticker: ENGTEX Security ID: Y2298X107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0175 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Yap Seng Kuan as Director For For Management
4 Elect Chin Mee Foon as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Ismail Bin Hamzah to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Chin Mee Foon to Continue For For Management
Office as Independent Non-Executive
Director
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
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENTIRE TECHNOLOGY CO., LTD.
Ticker: 3573 Security ID: Y2299F105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EPISIL TECHNOLOGIES INC
Ticker: 5326 Security ID: Y22973104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve the Company to be Acquired and For For Management
Become a Wholly-owned Subsidiary of a
New Established Company Episil
Advanced Investment Co., Ltd. via
Share Swap
5 Approve Amendments to Articles of For For Management
Association of Episil Advanced
Investment Co., Ltd.
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting of
Episil Advanced Investment Co., Ltd.
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
of Episil Advanced Investment Co., Ltd.
8 Amend Trading Procedures Governing For For Management
Derivatives Products and Amend
Procedures Governing the Acquisition
or Disposal of Assets of Episil
Advanced Investment Co., Ltd.
9 Amendments Procedures for Lending For For Management
Funds to Other Parties and Procedures
for Endorsement and Guarantees of
Episil Advanced Investment Co., Ltd.
10.1 Elect Ming-Chi Hwang, with Shareholder None Against Shareholder
No. 4, as Non-Independent Director
10.2 Elect Sue Lin, with Shareholder No. None Against Shareholder
194, as Non-Independent Director
10.3 Elect Sheng Wu, with Passport No. None Against Shareholder
215100950, as Non-Independent Director
10.4 Elect Chin-Yung Shu, a Representative None Against Shareholder
of Hermes-Epitek Corp., with
Shareholder No. 2, as Non-Independent
Director
10.5 Elect Ian Chan, a Representative of None Against Shareholder
Vision Holdings Ltd. with Shareholder
No. 475, as Non-Independent Director
10.6 Elect Gui Rong Fan, a Representative None Against Shareholder
of Honder Holdings Ltd., with
Shareholder No. 6195, as
Non-Independent Director
10.7 Elect Huang Bin Chen, a Representative None Against Shareholder
of Perlas World 'S.A, with Shareholder
No. 57387, as Non-Independent Director
10.8 Elect Chin-Cheng Lin, with Shareholder None Against Shareholder
No. 12, as Supervisor
10.9 Elect Rafi Chang, a Representative of None Against Shareholder
Sincere Holding Company, with
Shareholder No. 57718, as Supervisor
10.10 Elect Steven Wang, a Representative of None Against Shareholder
Sincere Holding Company, with
Shareholder No. 57718, as Supervisor
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors of
of Episil Advanced Investment Co., Ltd.
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Elect Liang Jiyan, with ID No. For For Management
N12xxxxxxx, as Independent Director
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect Anthony Phillips as Director For For Management
2.2 Re-elect Sankie Mthembi-Mahanyele as For For Management
Director
2.3 Elect Grant Gelink as Director For For Management
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 of Non-executive For For Management
Directors' Fees
2 Approve Increase of Non-executive For For Management
Directors' Committee Fees
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 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 0.40 Per Share For For Management
3 Reelect S.D. Sharma as Director For For Management
4 Reelect S.D. Kapoor as Director For For Management
5 Approve Jain Praveen Kumar & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 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: OCT 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 Approve Dividends For For Management
4 Revise Upper Limit of Donations For For Management
5 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Profit Distribution Policy For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For For Management
11 Approve Director Remuneration 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 Receive Information on Commercial None None Management
Transactions with Company
14 Ratify External Auditors For For Management
15 Amend Company Articles 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 Approve Donation Policy For Against Management
19 Receive Information on Charitable None None Management
Donations
20 Approve Upper Limit of Donations for For Against Management
2014
21 Receive Information on Remuneration None None Management
Policy
22 Receive Information on Company None None Management
Disclosure Policy
23 Wishes None None Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: AUG 28, 2013 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 1.50 For For Management
Per Share
3 Reelect D. Swarup as Director For For Management
4 Reelect V. Ahuja as Director For Against Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: APR 21, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Lulla as Officer of the Company
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: SEP 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 Dividend of INR 2.00 Per Share For For Management
3 Reelect G. Mukherjee as Director For For Management
4 Reelect D. Phatarphekar as Director For For Management
5 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Bhattacharya as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Bhattacharya as Executive
Director
8 Elect V. Desai as Director For For Management
9 Approve Appointment and Remuneration For For Management
of V. Desai as Executive Director
10 Elect T.S. Bhattacharya as Director For For Management
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: SEP 27, 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. Manoharan as Director For Against Management
3 Reelect K.N. Venkatasubramanian as For For Management
Director
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in the Remuneration For Against Management
of C. Manoharan as Director (Refinery)
6 Elect V.S. Jain as Director For For Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: MAY 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vadinar Power For For Management
Company Ltd. from Essar Power Ltd. for
a Consideration of INR 21 Billion
2 Approve Acquisition of 10.25 For Against Management
Cumulative Redeemable Preference
Shares in Essar Power Ltd. from Essar
House Ltd. for a Consideration of INR
10.25 Billion
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Security, Loans, and/or For For Management
Guarantees to the Company's
Subsidiaries
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 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 0.50 Per Share For For Management
3 Reelect D.J. Thakkar as Director For Against Management
4 Reelect T.S. Narayanasami as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P.K. Srivastava as Director For For Management
7 Elect N. C. Singhal as Director For For Management
8 Elect J. Paul as Director For For Management
9 Elect M. Pinto as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of R. Agarwal as Managing Director
11 Approve Reappointment and Remuneration For For Management
of S. Sawa as Executive Director
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: APR 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in New Coal For Against Management
Terminal Beira, S.A.
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: SEP 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 N. Srinivasan as Director For For Management
3 Reelect A. Gupta as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P.K. Srivastava as Director For For Management
6 Elect M.P. Pinto as Director For For Management
7 Elect B.S. Kumar as Director For For Management
8 Elect N.C. Singhal as Director For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUL 09, 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 0.75 Per Share For For Management
3 Reelect T. Mitra as Director For For Management
4 Reelect B. Moradian as Director For Against Management
5 Approve MGB & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Goel as Vice Chairman &
Managing Director
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# 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
Dividend
4.1 Elect Z John Atanas as Director For For Management
4.2 Elect Mongkolnimit Auacherdkul as For Against Management
Director
4.3 Elect Adisak Jangkamolkulchai as For Against Management
Director
4.4 Elect Chai Jangsirikul 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 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 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 Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Issuance of Restricted Stocks For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Approve Reduction in Capital For For Management
3 Elect One Inside Director and Reelect For Against Management
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
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Kim Moon-Soon as Outside For For Management
Director
4 Reelect Kim Moon-Soon as Member of For For Management
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 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect Chang Yung-Fa, a Representative For For Management
of Chang Yung-Fa Charity Foundation,
with Shareholder No.306304, as
Non-Independent Director
6.2 Elect Chang Kuo-Wei, a Representative For For Management
of Chang Yung-Fa Charity Foundation,
with Shareholder No.306304, as
Non-Independent Director
6.3 Elect Lin Sun-San, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No.19, as
Non-Independent Director
6.4 Elect Ko Li-Ching, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No.19, as
Non-Independent Director
6.5 Elect Cheng Chuan-Yi, a Representative For For Management
of Falcon Investment Services Ltd.
with Shareholder No.29061, as
Non-Independent Director
6.6 Elect Tai Jiin-Chyuan, a For For Management
Representative of Falcon Investment
Services Ltd. with Shareholder No.
29061, as Non-Independent Director
6.7 Elect Eugene Chien, with ID No. For For Management
R1000****, as Independent Director
6.8 Elect Lo Tzu-Chiang, with ID No. For For Management
H1023****, as Independent Director
6.9 Elect Hsu Shun-Hsiung, with ID No. For For Management
P1213****, as Independent Director
6.10 Elect Lin Long-Hwa, a Representative For For Management
of Evergreen International Corp. with
Shareholder No.5414, as Supervisor
6.11 Elect Wu Kuang-Hui, a Representative For For Management
of Evergreen International Corp. with
Shareholder No.5414, as Supervisor
6.12 Elect Chen Cheng-Pang, a For For Management
Representative of Evergreen
International Corp. with Shareholder
No.5414, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yaohua as Director For For Management
2b Elect Choy Tak Ho as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Declare Final Dividend For For Management
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
--------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: 2518 Security ID: Y2362H103
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Financial Statements For Against Management
2 Approve 2012 Compensation Of the For Against Management
Accumulated Losses of the Company
3 Accept 2013 Financial Statements For Against Management
4 Approve 2013 Compensation of the For Against Management
Accumulated Losses of the Company
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# 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 Chau Shing Yim, David as Director For For Management
3b Elect He Qi as Director For Against Management
3c Elect Xie Hongxi sa Director For Against Management
3d Elect Huang Xiangui as Director For For Management
3e Elect He Miaoling 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
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 26, 2014 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 Mary Henerietta Lim Kim Neo as For For Management
Director
3 Elect Kuo Wen Chi as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# 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 Chan Yuk Ming as Director For For Management
3a2 Elect Fong Wo, Felix as Director For For Management
3b 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect Lin, Sun-San, a Representative For For Management
of Chang Yung-Fa Charity Foundation,
with Shareholder No. 102249, as
Non-Independent Director
6.2 Elect Ko, Li-Ching, a Representative For For Management
of Chang Yung-Fa Charity Foundation,
with Shareholder No. 102249, as
Non-Independent Director
6.3 Elect Hsieh, Chih-Chien, a For For Management
Representative of Chang Yung-Fa
Charity Foundation, with Shareholder
No. 102249, as Non-Independent Director
6.4 Elect Chen, Ching-Piao, a For For Management
Representative of Evergreen Marine
Corp. (Taiwan) Ltd. with Shareholder
No. 17, as Non-Independent Director
6.5 Elect Loh, Yao Fon, a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 17, as
Non-Independent Director
6.6 Elect Tai, Jiin-Chyuan, a For For Management
Representative of Evergreen Marine
Corp. (Taiwan) Ltd. with Shareholder
No. 17, as Non-Independent Director
6.7 Elect Yu, Fang-Lai, with ID No. For For Management
A1023*****, as Independent Director
6.8 Elect Chang, Ching-Ho, with ID No. For For Management
A1226*****, as Independent Director
6.9 Elect Szu, Wen-Chang, with ID No. For For Management
A1104*****, as Independent Director
6.10 Elect Lin, Long-Hwa, a Representative For For Management
of Evergreen International Corp. with
Shareholder No. 591, as Supervisor
6.11 Elect Wu, Kuang-Hui, a Representative For For Management
of Evergreen International Corp. with
Shareholder No. 591, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For Against Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect Chang, Yung-Fa, a Representative For For Management
of Chang Yung-Fa Charity Foundation,
with Shareholder No. 255161, as
Non-independent Director
6.2 Elect Lin, Sun-San, a Representative For For Management
of Evergreen Airline Service
Corporation, with Shareholder No.
255146, as Non-independent Director
6.3 Elect Chang, Cheng-Yung, a For For Management
Representative of Evergreen Airline
Service Corporation, with Shareholder
No. 255146, as Non-independent Director
6.4 Elect Hsieh, Chih-Chien, a For For Management
Representative of Evergreen
International S.A., with Shareholder
No. 840, as Non-independent Director
6.5 Elect Lin, Long-Hwa, a Representative For For Management
of Evergreen International S.A., with
Shareholder No. 840, as
Non-independent Director
6.6 Elect Chang, Kuo-Hua, a Representative For For Management
of Evergreen International S.A., with
Shareholder No. 840, as
Non-independent Director
6.7 Elect Wu, Chin-Shun, with ID No. For For Management
J1016*****, as Independent Director
6.8 Elect Chang, Chia-Chee, with ID No. For For Management
A1202*****, as Independent Director
6.9 Elect Chen, Ching-Kuhn, with ID No. For For Management
Q1016*****, as Independent Director
6.10 Elect Ko, Li-Ching, a Representative For For Management
of Evergreen Steel Corp. with
Shareholder No. 10710, as Supervisor
6.11 Elect Ku Lai, Mei-Hsueh, a For For Management
Representative of Evergreen Steel Corp.
with Shareholder No. 10710, as
Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Proposal on Employee Stock For Against Management
Option Certificates When Issue Price
is Less Than Market Price
--------------------------------------------------------------------------------
EVERSENDAI CORP BERHAD
Ticker: SENDAI Security ID: Y23636106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Nathan a/l Elumalay as Director For For Management
4 Elect Rastam bin Mohd Isa as Director For For Management
5 Elect Mohammad Nizar bin Idris as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EVRAZ HIGHVELD STEEL AND VANADIUM LTD
Ticker: EHS Security ID: S2677D109
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to a For For Management
Subsidiary of the Company
2 Approve Non-Executive Directors' Fees For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5.1 Re-elect Giacomo Baizini as Director For Against Management
5.2 Re-elect Mohammed Bhabha as Director For For Management
5.3 Re-elect Babalwa Ngonyama as Director For For Management
5.4 Re-elect Pavel Tatyanin as Director For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Re-elect Babalwa Ngonyama as Chairman For For Management
of the Audit and Risk Committee
9.1 Elect Mohammed Bhabha as Member of the For For Management
Audit and Risk Committee
9.2 Re-elect Thabo Mosololi as Member of For For Management
the Audit and Risk Committee
10 Re-elect Bheki Shongwe as Chairman of For For Management
the Social and Ethics Committee
11.1 Re-elect Mohammed Bhabha as Member of For For Management
the Social and Ethics Committee
11.2 Re-elect Babalwa Ngonyama as Member of For For Management
the Social and Ethics Committee
11.3 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 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Con Fauconnier as Director For For Management
1.2 Re-elect Nkululeko Sowazi as Director For Against Management
1.3 Re-elect Rain Zihlangu as Director For For Management
2.1 Elect Dr Con Fauconnier 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 van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Dr Con Fauconnier 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 Re-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
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# 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 Elakumari a/p Kantilal as For For Management
Director
4 Elect Azmir Merican bin Azmi Merican For For Management
as Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Projek For For Management
Penyelenggaraan Lebuhraya Bhd. from
UEM Group Bhd. for a Total
Consideration of MYR 500 Million
2 Approve Acquisition of Opus Group Bhd. For For Management
from UEM Group for a Total
Consideration of MYR 651 Million
3 Approve Exemption for UEM Group and For For Management
Persons Acting in Concert with It from
the Obligation to Extend a Mandatory
Offer on the Remaining Shares Not
Already Held by Them
4 Approve Asset Management Services For For Management
Agreement Between Konsortium Prohawk
Sdn. Bhd. and Faber Medi-Serve Sdn.
Bhd.
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Committee to Approve Minutes of For For Management
the Meeting
5 Receive Board and Chairman's Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements
7 Receive Auditor's Report For For Management
8 Approve Financial Statements, For For Management
Management Report and External
Auditor's Report
9 Approve Treatment of Net Loss For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Amend Bylaws For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# 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 Wang Liang as Director For For Management
4 Elect Li Dong Sheng as Director For For Management
5 Elect Yuan Hao Dong as Director For For Management
6 Elect Liao Martin Cheung Kong as For For Management
Director
7 Elect Huang Ming as Director For For Management
8 Elect Xu Quan as Director For For Management
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Elect Kamaruddin bin Mohammed as For For Management
Director
3 Elect Tee Cheng Hua as Director For For Management
4 Elect Hashim Naina Merican bin Yahaya For For Management
Merican as Director
5 Elect Wan Bakri bin Wan Ismail as For For Management
Director
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
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: OCT 16, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares or For Did Not Vote Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt with a Maximum of
TWD 5 Billion
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Shareholder and
Employee Bonus
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Private Placement of Ordinary For Against Management
Shares, Preferred Shares or
Convertible Bonds
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Capital For For Management
Reserves
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report Regarding Financial Statements
and Consolidated Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ma Shao Chin, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
6.2 Elect Ma Shu Chien, with Shareholder None Against Shareholder
No. 88757, as Non-Independent Director
6.3 Elect Ma Shu Kang, a Representative of None Against Shareholder
MAXON CORPORATION with Shareholder No.
128578, as Non-Independent Director
6.4 Elect Ma Shu Chuang, a Representative None Against Shareholder
of Ma Qi Shan Foundation with
Shareholder No. 201831, as
Non-Independent Director
6.5 Elect Li Wem Zhe, a Representative of None Against Shareholder
Ma Qi Shan Foundation with Shareholder
No. 201831, as Non-Independent Director
6.6 Elect Huang Ch'I Kuang, a None Against Shareholder
Representative of MIRAGE INVESTMENT
CORPORATION with Shareholder No.
92493, as Non-Independent Director
6.7 Elect Hsiao Hsiang Ling, a None Against Shareholder
Representative of MIRAGE INVESTMENT
CORPORATION with Shareholder No.
92493, as Non-Independent Director
6.8 Elect Ma Wu Lu, a Representative of None Against Shareholder
TAI FU INVESTMENT CO., LTD. with
Shareholder No. 104038, as Supervisor
6.9 Elect Liao Su Yun, a Representative of None Against Shareholder
TAI FU INVESTMENT CO., LTD. with
Shareholder No. 104038, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD
Ticker: 505744 Security ID: Y2480U101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Motel as Director For Against Management
3 Approve Walker, Chandiok & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect S. Selot as Director For For Management
5 Elect A. Kolf as Director For For Management
6 Appoint S. Selot as Executive Director For Against Management
and CFO and Approve His Remuneration
7 Appoint A. Kolf as Managing Director For Against Management
and Approve His Remuneration
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
b Approve Allocation of Income and For For Management
Dividends
c Approve Capital Budget For For Management
d Elect Fiscal Council Members For For Management
e Approve Remuneration of Company's For Against Management
Management
f Elect One Director and Two Alternate For For Management
Directors
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 31,
2013
5 Approve President's Report For For Management
6 Approve Audited Financial Statements For For Management
for the Year Ending Dec. 31, 2013
7 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Executive Committee and Management up
to May 30, 2014
8.1 Elect Mercedes T. Gotianun as a For For Management
Director
8.2 Elect Jonathan T. Gotianun as a For For Management
Director
8.3 Elect Lourdes Josephine G. Yap as a For For Management
Director
8.4 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
8.5 Elect Jesus N. Alcordo as a Director For Against Management
8.6 Elect Lamberto U. Ocampo as a Director For For Management
8.7 Elect Val Antonio B. Suarez as a For For Management
Director
9 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting on May 10, 2013
5 Receive the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2013
7 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Executive Committee and Management Up
to May 9, 2014
8.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
8.2 Elect Andrew T. 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
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: FEB 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: APR 21, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Transfer of Equity For For Management
Interest in National Bulk Handling
Corp. Ltd. to IVF Trustee Co. Pvt. Ltd.
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of Company Law
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 Present Report on Compliance with For For Management
Fiscal Obligations
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
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For Against Management
with Preemptive Rights
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: NOV 12, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Commencement of Business and For For Management
Activities as Stated in the Amended
Clause III (71) of the Objects Clause
of the Memorandum of Association
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: SEP 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 5.50 Per Share For For Management
3 Reelect K.N. Atmaramani as Director For For Management
4 Reelect S.U. Pathak as Director For For Management
5 Reelect S.S. Dhanorkar as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Cash Dividend
and Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Plan on 2013 Dividend For For Management
Distribution
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve 2013 Reports and the Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2013
3 Ratify Acts of the Board of Directors For For Management
and of 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 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 Director For For Management
5 Amend Article Third of the Articles of For For Management
Incorporation to Reflect the Complete
Address of the Principal Office
6 Amend Article Seventh of the Articles For For Management
of Incorporation to Reflect the
Reduction of the Authorized Capital
Stock Resulting from the Cancellation
of Redeemed Preferred Shares
7 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Lee , Hung Chien, a None Against Shareholder
Representative of Herng Hwa Investment
Co., Ltd with Shareholder No. 193672,
as Non-Independent Director
5.2 Elect Tai, Chih I, a Representative of None Against Shareholder
Herng Hwa Investment Co., Ltd with
Shareholder No. 193672, as
Non-Independent Director
5.3 Elect Chuang,Chien Wan, a None Against Shareholder
Representative of Herng Hwa Investment
Co., Ltd with Shareholder No. 193672,
as Non-Independent Director
5.4 Elect Sia Meow Leng, a Representative None Against Shareholder
of Shiun Tung Investment Co., Ltd with
Shareholder No. 98617, as
Non-Independent Director
5.5 Elect Nagahara akihiro, a None Against Shareholder
Representative of Shiun Tung
Investment Co., Ltd with Shareholder
No. 98617, as Non-Independent Director
5.6 Elect Lee, Tsung Ming, a None Against Shareholder
Representative of Lai Jie Investment
Co., Ltd with Shareholder No. 223076,
as Supervisor
5.7 Elect Sun,Ya Ming, a Representative of None Against Shareholder
Wang Cheng Investment Co., Ltd with
Shareholder No. 223075, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.33 per For For Management
Class B Share, MXN 0.42 per Class D
Share, MXN 1.67 per B Unit and MXN 2
per BD Unit
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.33 per For For Management
Class B Share, MXN 0.42 per Class D
Share, MXN 1.67 per B Unit and MXN 2
per BD Unit
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
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, Audit, and Corporate
Practices Committees; 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 S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
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, Audit, and Corporate
Practices Committees; 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, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Merger by Absorption of For For Management
Briview Co., Ltd. via Issuance of New
Shares
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Chien, Fen-Ren, with Shareholder None Against Shareholder
No. 13, as Non-Independent Director
9.2 Elect Lingmu Cilang (Suzuku Jiro), a None Against Shareholder
Representative of Mitsui & Co., Ltd.
with Shareholder No.122386, as
Non-Independent Director
9.3 Elect Zuishou Renzhi, a Representative None Against Shareholder
of Mitsui & Co., Ltd. with Shareholder
No.122386, as Non-Independent Director
9.4 Elect Wu Qinghui, a Representative of None Against Shareholder
Unity Opto Technology Co., Ltd.with
Shareholder No.16363, as
Non-Independent Director
9.5 Elect Li Longda, a Representative of None Against Shareholder
SAN CHIH Semiconductor Inc. Ltd. with
Shareholder No.54094, as
Non-Independent Director
9.6 Elect Non-Independent Director No.6 None Against Shareholder
9.7 Elect Non-Independent Director No.7 None Against Shareholder
9.8 Elect James Huang, with ID No. For For Management
A11121****, as Independent Director
9.9 Elect Lee, Mang-Shiang, with ID No. For For Management
Y12014****, as Independent Director
9.10 Elect a Representative of Yu Chia None Against Shareholder
Construction Co., Ltd. with
Shareholder No. 360, as Supervisor
9.11 Elect Liu Hanzhang, a Representative None Against Shareholder
of Venus Regent Enterprises Limited
with Shareholder No. 4245, as
Supervisor
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements and
Consolidated Financial Statement
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect WONG,WEN-YUAN, a Representative For For Management
of Formosa Chemicals & Fibre
Corporation, with Shareholder No. 2,
as Non-independent Director
4.2 Elect HSIE,SHIH-MING, a Representative For For Management
of Keyford Development Co., LTD., with
Shareholder No. 208207, as
Non-independent Director
4.3 Elect HONG,FU-YUAN, a Representative For For Management
of Formosa Chemicals & Fibre
Corporation, with Shareholder No. 2,
as Non-independent Director
4.4 Elect HUANG,DONG-TERNG, a For For Management
Representative of Formosa Chemicals &
Fibre Corporation, with Shareholder No.
2, as Non-independent Director
4.5 Elect TSAI,TIEN-SHUAN, a For For Management
Representative of Formosa Chemicals &
Fibre Corporation, with Shareholder No.
2, as Non-independent Director
4.6 Elect LEE,MING-CHANG, a Representative For For Management
of Formosa Chemicals & Fibre
Corporation, with Shareholder No. 2,
as Non-independent Director
4.7 Elect HUANG,MING-TANG, with For For Management
Shareholder No. 6871, as
Non-independent Director
4.8 Elect HSIEH,MING-DER, with Shareholder For For Management
No. 90, as Non-independent Director
4.9 Elect ZHENG,YOU, with ID No. For For Management
P10277****, as Independent Director
4.10 Elect WANG,KANE, with ID No. For For Management
A10068****, as Independent Director
4.11 Elect LU,JASPER, with ID No. For For Management
B12059****, as Independent Director
4.12 Elect LU,SHEN-FU, a Representative of For For Management
FUND SHING INVESTMENT CO., LTD., with
Shareholder No. 163530, as Supervisor
4.13 Elect LEE,MAN-CHUN, a Representative For For Management
of Lai Shu-Wang's Social Welfare
Foundation, Chang Hwa County Deputy,
with Shareholder No. 14515, as
Supervisor
4.14 Elect HUANG,HOW-JEN, with Shareholder For For Management
No. 6825, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Huang Shengcai, a Representative None Against Shareholder
of Xinxing Industrial Co., Ltd. with
Shareholder No.60, as Non-Independent
Director
5.2 Elect Huang Shengshun, with None Against Shareholder
Shareholder No.138, as Non-Independent
Director
5.3 Elect Guo Zhiqun, with Shareholder No. None Against Shareholder
461, as Non-Independent Director
5.4 Elect Liao Jiaguo, with Shareholder No. None Against Shareholder
4369, as Non-Independent Director
5.5 Elect Zhang Panhuan, with Shareholder None Against Shareholder
No.55830, as Non-Independent Director
5.6 Elect Ji Pingfu, a Representative of None Against Shareholder
LionKing Industrial Co., Ltd. with
Shareholder No.49, as Non-Independent
Director
5.7 Elect Guo Zhenzhi, with Shareholder No. None Against Shareholder
325, as Non-Independent Director
5.8 Elect Chen Defeng, with Shareholder No. None Against Shareholder
33, as Non-Independent Director
5.9 Elect Guo Shihuang, with Shareholder None Against Shareholder
No.146, as Non-Independent Director
5.10 Elect Guo Zhimao, with Shareholder No. None Against Shareholder
42, as Non-Independent Director
5.11 Elect Shi Jia'an, with Shareholder No. None Against Shareholder
45181, as Non-Independent Director
5.12 Elect Lian Deshi, a Representative of None Against Shareholder
Yichun Industrial Co., Ltd. with
Shareholder No.10948, as
Non-Independent Director
5.13 Elect Non-Independent Director No.13 None Against Shareholder
5.14 Elect Non-Independent Director No.14 None Against Shareholder
5.15 Elect Non-Independent Director No.15 None Against Shareholder
5.16 Elect Ke Changqi, a Representative of None Against Shareholder
Yongyou Enterprise Co., Ltd. with
Shareholder No. 14989, as Supervisor
5.17 Elect Huang Chengfeng, a None Against Shareholder
Representative of Qidong Investment Co.
, Ltd. with Shareholder No.41447, as
Supervisor
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity Shares to For For Management
Standard Chartered Pvt. Equity
(Mauritius) III Ltd., Non Promoter
Investor
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 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 Retirement of T.S. Shergill For For Management
as Director
3 Reelect H. Singh as Director For Against Management
4 Reelect P.S. Joshi as Director For For Management
5 Approve S. R. Batliboi & Co. LLP 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 Retirement of
T.S. Shergill
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: NOV 16, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Supervisor No. 1 None Against Shareholder
5.7 Elect Supervisor No. 2 None Against Shareholder
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# 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 Liang Xinjun as Director For For Management
3b Elect Fan Wei as Director For For Management
3c Elect Qin Xuetang as Director For For Management
3d Elect Wu Ping as Director For For Management
3e 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 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 Issuance of Shares and Grant For Against Management
of Options Pursuant to the Share
Option Scheme
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of 2013 Capital For For Management
Reserves and Bonus of Employees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect LIU,HSIN-HSIUNG, with None Against Shareholder
Shareholder No. 1, as Non-Independent
Director
8.2 Elect LIU,HUA-HSING, with Shareholder None Against Shareholder
No. 12, as Non-Independent Director
8.3 Elect LIU,MIN-LING, with Shareholder None Against Shareholder
No. 32, as Non-Independent Director
8.4 Elect Mei Hung Investment Corp., with None Against Shareholder
Shareholder No. 88, as Non-Independent
Director
8.5 Elect HO MING-HUI, with Shareholder No. None Against Shareholder
516, as Non-Independent Director
8.6 Elect Wen Rui Investment Co., Ltd., None Against Shareholder
with Shareholder No. 25009, as
Non-Independent Director
8.7 Elect Huang Chun-hui, with Shareholder None Against Shareholder
No. 64, as Non-Independent Director
8.8 Elect CHEN, PO-YUNG, with Shareholder For For Management
No. 6428, as Independent Director
8.9 Elect Lee Shu Lan, with Shareholder No. For For Management
3935, as Independent Director
8.10 Elect HUNG,LUNG-PING, with Shareholder None Against Shareholder
No. 48, as Supervisor
8.11 Elect HUANG LO PEI-CHEN, with None Against Shareholder
Shareholder No. 63, as Supervisor
8.12 Elect LAN, YU-LIANG, with Shareholder None Against Shareholder
No. 47, as Supervisor
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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
--------------------------------------------------------------------------------
FOXLINK IMAGE TECHNOLOGY CO., LTD.
Ticker: 6298 Security ID: Y2634K108
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 Li Congrui as Director For For Management
3b Elect He Binwu as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Lau Hon Chuen, Ambrose as For Against Management
Director
3e Elect Su Xijia as Director For For Management
3f Elect Liu Hongyu 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
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect WANG, CHUNG-SHUN, with None Against Shareholder
Shareholder No. 3, as Non-independent
Director
6.2 Elect CHENG, YA-JEN, with Shareholder None Against Shareholder
No. 1, as Non-independent Director
6.3 Elect YANG, FU-AN, with Shareholder No. None Against Shareholder
2 Non-independent Director
6.4 Elect WANG, PO-WEN, a Representative None Against Shareholder
of 2K INDUSTRIES.INC, with Shareholder
No. 8, as Non-independent Director
6.5 Elect CHEN, JUNG-PIN, with Shareholder None Against Shareholder
No. 12, as Non-independent Director
6.6 Elect CHU, HSIU-YIN, a Representative None Against Shareholder
of DATAZONE LIMITED, with Shareholder
No. 10 as Non-independent Director
6.7 Elect LEE, HOWARD HUNG-NENG, with None Against Shareholder
Shareholder No. 570, as
Non-independent Director
6.8 Elect LIU, SHOU-HSIANG, with For For Management
Shareholder No. 1120, as Independent
Director
6.9 Elect CHERNG, CHIA-JIUN, with ID No. For For Management
Q10069****, as Independent Director
6.10 Elect CHEN, KUANG-CHUN, with None Against Shareholder
Shareholder No. 16, as Supervisor
6.11 Elect WU WANG, CHIN-HSIA, with None Against Shareholder
Shareholder No. 18, as Supervisor
6.12 Elect HUANG, JR-WEN, with Shareholder None Against Shareholder
No. 44, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD.
Ticker: 01175 Security ID: G3685B112
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wang Jianqing as Director For For Management
2b Elect Huang Shourong as Director For For Management
2c Elect Leung Hoi Ming as Director For For Management
2d Elect Mak Ka Wing, Patrick as Director For For Management
2e Elect Sung Wing Sum as Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve ANDA CPA Limited 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
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Company's Plan on Raising For For Management
Long-term Funds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Daniel Tsai, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.2 Elect Richard Tsai, a Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.3 Elect Ying-Rong Chen, a Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
5.4 Elect Yeh-Shin Chen, a Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
5.5 Elect Li-Wen Tsai, a Representative of For For Management
Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
5.6 Elect Victor Kung, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.7 Elect Peng-Yuan Cheng, a For For Management
Representative of Ming Dong Industrial
Co., Ltd. with Shareholder No. 72, as
Non-independent Director
5.8 Elect Jen-Shou Hsu, a Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.9 Elect Jerry Harn, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.10 Elect Chi-Yan Cheung, with ID No. For For Management
E880****, as Independent Director
5.11 Elect Shau-Kong Jaw, with ID No. For For Management
D10000****, as Independent Director
5.12 Elect Ming-Tze Tang, with ID No. For For Management
255756, as Independent Director
5.13 Elect Wen-Ssn Chuang, with ID No. For For Management
F10227****, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# 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 Longxiang as Director For For Management
3b Elect Li Deheng as Director For For Management
3c Elect Chen Ning as Director For For Management
3d Elect Liang Wenjun as Director For For Management
3e Authorize Board to Fix 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Chang, Yuan-Pin, a None Against Shareholder
Representative of IDEAL BIKE
CORPORATION with Shareholder No. 3, as
Non-Independent Director
4.2 Elect Chen, Cheng-Hsiung, a None Against Shareholder
Representative of DA TAI INVESTMENT CO.
,LTD. with Shareholder No. 1, as
Non-Independent Director
4.3 Elect Chang, Yuan-Fu, a Representative None Against Shareholder
of DA TAI INVESTMENT CO.,LTD. with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect Ou-Yang, Hung, with ID No. None Against Shareholder
A1242*****, as Non-Independent Director
4.5 Elect Chang, Chen-Ming, with ID No. None Against Shareholder
T1003*****, as Non-Independent Director
4.6 Elect Chen, Ho-Min, with ID No. For For Management
Q1200*****, as Independent Director
4.7 Elect Nieh, Chien-Chung, with ID No. For For Management
B1208*****, as Independent Director
4.8 Elect Chang, Kuo-An, a Representative None Against Shareholder
of CHING TUNG INVESTMENT CO., LTD.
with Shareholder No. 274, as Supervisor
4.9 Elect a Representative of TEH LONG None Against Shareholder
WAREHOUSING & TEVEDORING CO., LTD.
with Shareholder No. 5, as Supervisor
4.10 Elect Liu, Chung-Chu, with ID No. None Against Shareholder
N1212*****, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Elect Four Inside Directors (Bundled) For For Management
3 Elect One Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUTURE LIFESTYLE FASHIONS LTD.
Ticker: 536507 Security ID: Y2R8MW108
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve FLFL Employees Stock Option For Against Management
Scheme - 2013 (ESOS-2013)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the ESOS-2013
3 Approve Appointment and Remuneration For For Management
of K. Biyani as Managing Director
4 Approve Appointment and Remuneration For For Management
of C.P. Toshniwal as Executive
Director & CFO
--------------------------------------------------------------------------------
FUTURE LIFESTYLE FASHIONS LTD.
Ticker: 536507 Security ID: Y2R8MW108
Meeting Date: MAY 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
PI Opportunities Fund - I, Investor
2 Approve Issuance of Equity Shares and For Against Management
Compulsorily Convertible Debentures to
Ryka Commercial Ventures Pvt. Ltd.,
Promoter Group
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# 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
--------------------------------------------------------------------------------
FUTURE VENTURES INDIA LTD
Ticker: 533400 Security ID: Y2677P113
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Harish as Director For For Management
3 Reelect J. Shenoy as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect F. de Mevius as Director For Against Management
6 Elect K.K. Rathi as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of K.K. Rathi as Executive Director
and CEO
8 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Hong Yaokun, a Representative of None Against Shareholder
Shao Hua Investment Co., Ltd. with
Shareholder No.50297, as
Non-Independent Director
4.2 Elect Hong Yuanyuan, with Shareholder None Against Shareholder
No.26, as Non-Independent Director
4.3 Elect Hong Yaoxin, with Shareholder No. None Against Shareholder
8, as Non-Independent Director
4.4 Elect Hong Yaozhi, with Shareholder No. None Against Shareholder
16, as Non-Independent Director
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Hong Yaoqi, with Shareholder No. None Against Shareholder
13, as Supervisor
4.7 Elect Hong Chunlin, a Representative None Against Shareholder
of Cheng Long Investment Co., Ltd.
with Shareholder No.100565, as
Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve A.M.T. & Associates as For Against Management
Auditors for Financial Statement 2013
and Authorize Board to Fix Their
Remuneration
3 Approve A.M.T. & Associates as For Against Management
Auditors for Financial Statement
Quarterly Review and Financial
Statement for Year 2014 and Authorize
Board to Fix Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Aprove Cancellation of the For For Management
Debt-to-Equity Conversion Plan and
Allocation of Shares for the
Debt-to-Equity Conversion Plan
Approved in Agenda 8 of the AGM 2013
3 Approve Cancellation of the Allocation For For Management
of Shares Formerly Allocated to GS
Securities Holding Co. Ltd. Under the
Debenture Program of G J Steel PCL
4 Approve Debt-to-Equity Conversion Plan For For Management
5.1 Approve Allocation of Shares to For For Management
Creditors Pursuant to the
Debt-to-Equity Conversion Program
5.2 Approve Allocation of Shares to For For Management
Subsidiaries of the Company Under the
Group Company's Debt Restructuring
Program
6 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve A.M.T. & Associates as For Against Management
Auditors for Financial Statement for
the Year 2013 and Authorize Board to
Fix Their Remuneration
3 Approve A.M.T. & Associates as For Against Management
Auditors for the Financial Statement
Quarterly Review and Financial
Statement for the Year 2014 and
Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capital Decrease via Cash For For Management
5.1 Elect LIN YU HUANG, with Shareholder None Against Shareholder
No.2, as Non-Independent Director
5.2 Elect LIN SHEAN KUO, with Shareholder None Against Shareholder
No.4, as Non-Independent Director
5.3 Elect TSENG CHAI JUNG, with None Against Shareholder
Shareholder No.6, as Non-Independent
Director
5.4 Elect HSIEH,TASI-PAO, with Shareholder None Against Shareholder
No.1018, as Non-Independent Director
5.5 Elect LIN YUNG-PAO, with Shareholder None Against Shareholder
No.11, as Non-Independent Director
5.6 Elect CHUANG,SHANG WEN, with None Against Shareholder
Shareholder No.50030, as
Non-Independent Director
5.7 Elect SZU, WEN-CHANG, with Shareholder None Against Shareholder
No.53057, as Non-Independent Director
5.8 Elect LIN CHAN MEI CHU, with None Against Shareholder
Shareholder No.18, as Supervisor
5.9 Elect LEE, I-JAN, with Shareholder No. None Against Shareholder
13895, as Supervisor
5.10 Elect CHANG, CHAO-TING, with None Against Shareholder
Shareholder No.7160, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
G-TECH OPTOELECTRONICS CORP.
Ticker: 3149 Security ID: Y2914D105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt Within the Limit of
100,000,000 Shares
7.1 Elect CHUNG,CHIH-MING, with ID No. For For Management
K120676***, a Representative of CHIN
MING GLASS CO.,LTD, as Non-Independent
Director
7.2 Elect JAING,JAIR- BEEN, with ID No. For For Management
K101460***, a Representative of HON
YUAN INTERNATIONAL INVESTMENT CO.,LTD.
, as Non-Independent Director
7.3 Elect DAI,FENG-YUEN, with ID No. For For Management
K101084***, a Representative of HON
YUAN INTERNATIONAL INVESTMENT CO.,LTD.
, as Non-Independent Director
7.4 Elect HUANG,KUO-SHIH, with ID No. For For Management
E121694***, as Independent Director
7.5 Elect LIN,WEN-PIN, with ID No. For For Management
G101110***, as Independent Director
7.6 Elect HSIAO,JEN-LIANG, with ID No. For For Management
K120931***, as Supervisor
7.7 Elect CHOU, CHIH-CHEN, with ID No. For For Management
A102012***, as Supervisor
7.8 Elect WANG,KUO-HUNG, with ID No. For For Management
K120456***, as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 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 Final Dividend of INR 5.60 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect S. Venkatraman as Director For Against Management
4 Reelect P.K. Jain as Director For Against Management
5 Reelect A. Agarwal as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect P.K. Singh as Director For Against Management
8 Elect M. Ravindran as Director For Against Management
9 Elect R. Kumar as Director For Against Management
--------------------------------------------------------------------------------
GALLANT PRECISION MACHINING CO., LTD.
Ticker: 5443 Security ID: Y26793102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect YEH,SHENG-FA, with Shareholder None Against Shareholder
No. 4341, as Non-independent Director
8.2 Elect TSAI, CHING-HUA, with None Against Shareholder
Shareholder No. 12586, as
Non-independent Director
8.3 Elect FRANK, LIANG, a Representative None Against Shareholder
of C SUN MFG.LTD. with Shareholder No.
1738, as Non-independent Director
8.4 Elect JAMES, YIN, a Representative of None Against Shareholder
CHINADEVELOPMENT INDUSTRIAL BANK with
Shareholder No. 12714, as
Non-independent Director
8.5 Elect SHEN, SHIAN-HO as Independent For For Management
Director
8.6 Elect William Hung as Independent For For Management
Director
8.7 Elect Tong, Chia-Ching as Independent For For Management
Director
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
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect J. Sheth as Director For For Management
3 Reelect N. Choudhary as Director For For Management
4 Approve Natvarlal Vepari & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Umrigar as Director For For Management
7 Approve Remuneration of P. Umrigar as For For Management
Non-Executive Director
8 Approve R. Bagde to Hold an Office or For For Management
Place of Profit in the Company as
Management Trainee and Approve His
Remuneration
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme
2 Increase Authorized Share Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association For For Management
5 Approve Issuance of Equity Shares to For For Management
CDR Lenders Under the Corporate Debt
Restructuring Scheme
6 Approve Issuance of Equity Shares to For For Management
CDR Lenders on a Preferential Basis on
Conversion of Working Capital Term
Loan & Funded Interest Term Loan
7 Approve Issuance of Equity Shares to For For Management
CDR Lenders on a Preferential Basis on
Conversion of the Balance Fund Based
Facilities
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Three Inside Directors(Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 182 Per Share
3 Present Dividend Policy and None None 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 2014, and Receive Directors'
Committee Report
6 Appoint Auditors For For Management
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 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 Interim Dividends of INR 7.00 For For Management
Per Share
3 Reelect S. Hassanbhai as Director For For Management
4 Reelect S.P. Khattar as Director For For Management
5 Reelect A. Agarwal as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt via Private
Placement
6 Approve Issuance of Shares via a For Against Management
Private Placement
7.1 Elect Non-Independent Director No.1 None Against Shareholder
7.2 Elect Non-Independent Director No.2 None Against Shareholder
7.3 Elect Non-Independent Director No.3 None Against Shareholder
7.4 Elect Non-Independent Director No.4 None Against Shareholder
7.5 Elect Wei Zhehe as Independent Director For For Management
7.6 Elect Tao Jidong as Independent For For Management
Director
7.7 Elect Xiao Enxin as Independent For For Management
Director
7.8 Elect Supevrisor No.1 None Against Shareholder
7.9 Elect Supevrisor No.2 None Against Shareholder
7.10 Elect Supevrisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GENTAS GENEL METAL SANAYI VE TICARET AS
Ticker: GENTS Security ID: M4946E104
Meeting Date: APR 18, 2014 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 Allocation of Income For For Management
8 Approve Share Repurchase Program For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Approve Upper Limit of Donations for For Against Management
2014
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 Approve Profit Distribution Policy For For Management
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on Remuneration None None Management
Policy
18 Wishes None None Management
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Issue of Warrants
2 Approve Exemption to Kien Huat Realty For For Management
Sdn. Bhd. and Persons Acting in
Concert with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares Not
Already Held by Them
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chin Kwai Yoong as Director For Against Management
3 Elect Hashim bin Nik Yusoff as Director For Against Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Lin See Yan as Director For Against 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
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.039 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Quah Chek Tin as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase program For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Issue of Warrants
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
3 Elect Ching Yew Chye as Director For For Management
4 Elect Abdul Ghani bin Abdullah as For For Management
Director
5 Elect Mohd Din Jusoh 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
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Amendments to Trading
Procedures Governing Derivatives
Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Use of Capital Reserve to For For Management
Cover Losses
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
11.1 Elect Zhou Yingqi as Independent For For Management
Director
11.2 Elect Wu Guangming as Independent For For Management
Director
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIGA SOLUTION TECH. CO., LTD.
Ticker: 3559 Security ID: Y2709K108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 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 Ordinary or For Against Management
Special Shares via a Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management
3 Reelect N. Potdar as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
S. Shah
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO. LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Re-elect Four Inside Directors and For Against Management
Elect Three Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Li Weigang as Director For For Management
2b Elect Wang Yongan as Director For For Management
2c Elect Lee Yuen Kwong as Director For For Management
2d Elect Chan Man Hon, Eric as Director For For Management
2e Elect Li Defa as Director For For Management
2f 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Jiao Youheng, with Shareholder None Against Shareholder
No. 48519, as Non-Independent Director
3.2 Elect Non-Independent Director Wu None Against Shareholder
Zhiming
3.3 Elect Zhu Youyi, a Representative of None Against Shareholder
HannStar Board Co., Ltd. with
Shareholder No. 45401, as
Non-Independent Director
3.4 Elect Jiang Qingqiu, a Representative None Against Shareholder
of HannStar Board Co., Ltd. with
Shareholder No. 45401, as
Non-Independent Director
3.5 Elect Qiu Xiaoyu, a Representative of None Against Shareholder
HannStar Board Co., Ltd. with
Shareholder No. 45401, as
Non-Independent Director
3.6 Elect Lai Weizhen, a Representative of None Against Shareholder
HannStar Board Co., Ltd. with
Shareholder No. 45401, as
Non-Independent Director
3.7 Elect Independent Director Chen Yongqin For For Management
3.8 Elect Independent Director Hao Haiyan For For Management
3.9 Elect Independent Director Chen For For Management
Minliang
3.10 Elect Tao Chenghan, a Representative None Against Shareholder
of Huake Caiyi Co., Ltd. with
Shareholder No. 45399, as Supervisor
3.11 Elect Shu Yaoxian as Supervisor None Against Shareholder
3.12 Elect Li Dingzhu, with Shareholder No. None Against Shareholder
49102, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: MAR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sales Agreement For For Management
2 Approve Sales of Corn Oil by the For For Management
Company to Global Bio-chem Technology
Group Company Limited
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Guifeng as Director For For Management
2b Elect Nie Zhiguo as Director For For Management
2c Elect Chan Yuk Tong as Director For For Management
2d Elect Lo Kwing Yu as Director For For Management
2e Approve Remuneration of Directors For For Management
3 Approve 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-ESTATE RESORTS INC.
Ticker: GERI Security ID: Y2715C108
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Shareholders Held on June
28, 2012
5 Approve the 2012 Audited Financial For For Management
Statements
6 Approve the Increase in Authorized For For Management
Capital Stock from 10 Billion to 20
Billion Common Shares, and the
Subscription by Megaworld Corporation
to 2.5 Billion Common Shares of the 10
Billion Increase in Capital
7 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Corporate
Officers Adopted During the Preceding
Year
8.1 Elect Andrew L. Tan as a Director For For Management
8.2 Elect Robert John L. Sobrepena as a For For Management
Director
8.3 Elect Ferdinand T. Santos as a Director For For Management
8.4 Elect Wilbur L. Chan as a Director For For Management
8.5 Elect Lourdes T. Gutierrez as a For For Management
Director
8.6 Elect Garry V. de Guzman as a Director For Against Management
8.7 Elect Robert Edwin C. Lim as a Director For For Management
8.8 Elect Miguel B. Varela as a Director For For Management
8.9 Elect Gerardo C. Garcia as a Director For For Management
9 Appoint Punongbayan & Araullo as For For Management
External Auditors
10 Other Matters For Against Management
--------------------------------------------------------------------------------
GLOBAL-ESTATE RESORTS INC.
Ticker: GERI Security ID: Y2715C108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Shareholders Held on July 30, 2013
5 Approve 2013 Audited Financial For For Management
Statements
6 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Corporate
Officers Adopted During the Preceding
Year
7 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Reflect the Correct Principal Office
Address of the Corporation
8.1 Elect Andrew L. Tan as a Director For For Management
8.2 Elect Robert John L. Sobrepena as a For For Management
Director
8.3 Elect Ferdinand T. Santos as a Director For For Management
8.4 Elect Wilbur L. Chan as a Director For For Management
8.5 Elect Lourdes T. Gutierrez as a For For Management
Director
8.6 Elect Garry V. de Guzman as a Director For Against Management
8.7 Elect Kevin Andrew L. Tan as a Director For For Management
8.8 Elect Miguel B. Varela as a Director For For Management
8.9 Elect Gerardo C. Garcia as a Director For For Management
9 Appoint Punongbayan & Araullo as For For Management
External Auditors
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Elect Michael Eric Wenner, with None Against Shareholder
Shareholder No. 14455, as
Non-Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: GTRONIC Security ID: Y2725L106
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to Ng For Against Management
Kweng Chong, Executive Chairman, Under
the ESOS
3 Approve Stock Option Plan Grants to For Against Management
Heng Huck Lee, Executive Director and
CEO, Under the ESOS
4 Approve Stock Option Plan Grants to Ng For Against Management
Kok Yu, Corporate Manager, Under the
ESOS
5 Approve Stock Option Plan Grants to For Against Management
Heng Charng Suh, Production Manager,
Under the ESOS
6 Approve Stock Option Plan Grants to For Against Management
Heng Charng Yee, Q&R Strategic
Business Department Manager, Under the
ESOS
7 Approve Stock Option Plan Grants to Ng For Against Management
Kok Choong, Human Resource Manager,
Under the ESOS
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: GTRONIC Security ID: Y2725L106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Norhalim Bin Yunus as Director For Against Management
4 Elect Lam Voon Kean as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend of MYR 0.02 Per For For Management
Share and Special Dividend of MYR 0.02
Per Share
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.035 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ikhwan Salim Bin Dato' Hj Sujak For For Management
as Director
4 Elect Chong Kok Keong as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
7 Approve Ikhwan Salim Bin Dato' Hj For For Management
Sujak to Continue Office as
Independent Non-Executive Director
8 Approve Chong Kok Keong to Continue For For Management
Office as Independent Non-Executive
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
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme For Against Management
(Proposed ESS)
2 Approve Allocation of Options and/or For Against Management
Grant of Shares to Mohamed Mansor bin
Fateh Din, Group Executive Chairman,
Under the Proposed ESS
3 Approve Allocation of Options and/or For Against Management
Grant of Shares to Fong Loong Tuck,
Group Executive Vice Chairman, Under
the Proposed ESS
4 Approve Allocation of Options and/or For Against Management
Grant of Shares to Fateh Iskandar bin
Tan Sri Dato' Mohamed Mansor, Group
Managing Director/CEO, Under the
Proposed ESS
5 Approve Allocation of Options and/or For Against Management
Grant of Shares to Fara Eliza binti
Tan Sri Dato' Mohamed Mansor, General
Manager of Corporate Communication and
Corporate Marketing, Under the
Proposed ESS
6 Approve Allocation of Options and/or For Against Management
Grant of Shares to Fara Inez binti Tan
Sri Dato' Mohamed Mansor, Manager of
Corporate Marketing, Under the
Proposed ESS
7 Approve Allocation of Options and/or For Against Management
Grant of Shares to Zainuddin bin Aziz,
Senior Property Manager, Under the
Proposed ESS
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect Hsing-Shih Chen, with None Against Shareholder
Shareholder No.8, as Non-Independent
Director
5.2 Elect Shih-Feng Chang, with None Against Shareholder
Shareholder No.46265, as
Non-Independent Director
5.3 Elect Chia-Hung Lin, with Shareholder None Against Shareholder
No.546, as Non-Independent Director
5.4 Elect Te-Chih Chen, with Shareholder None Against Shareholder
No.1487, as Non-Independent Director
5.5 Elect Chi-Chih Chen, a Representative None Against Shareholder
of Ho Yang Investment Corp. with
Shareholder No.60979, as
Non-Independent Director
5.6 Elect Te Hwang Huang , with For For Management
Shareholder No.40974, as Independent
Director
5.7 Elect I-lin Cheng, with ID No. For For Management
E10028****, as Independent Director
5.8 Elect Paul S.P. Hsu, with ID No. For For Management
A10292****, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Independent
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Reduction For For Management
2 Approve Restoration of Issued Share For For Management
Capital to Its Former Amount
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: JAN 17, 2014 Meeting Type: Court
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ding Xiang Yang as Director For For Management
2b Elect Yan Zhi Rong as Director For For Management
3 Authorize Board to Fix 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Keshav Nagar, Mundhwa, Pune
2 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Village Khanawale, Panvel
and Village Talegaon, Khalapur
3 Approve Investment in Approve For Against Management
Investment/Loan or Guarantee/Security
in Any Corporate Body for the
Development of the Proposed Project of
the Company Located at Padur and
Kazhipattur Villages, Kanchipuram
District, Tamilnadu
4 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Devanahalli, near Bengaluru
International Airport, Bengaluru
5 Approve Investment/Loan or For Against Management
Guarantee/Security in Happy Highrises
Ltd.
6 Approve Investment/Loan or For Against Management
Guarantee/Security in Godrej Buildwell
Pvt. Ltd.
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Sector 150, Noida
2 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Kharghar, Navi Mumbai
3 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Mulund, Mumbai
4 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Wakad, Pune (West)
5 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Kalyani Nagar, Pune (East)
6 Approve Investment/Loan or For Against Management
Guarantee/Security in Any Corporate
Body for the Development of the
Proposed Project of the Company
Located at Sector 88A, Gurgaon
7 Approve Investment/Loan or For Against Management
Guarantee/Security in Wonder City
Buildcon Private Ltd. for the
Development of the Project of the
Company Located at Sector 79, Gurgaon
8 Approve Investment/Loan or For For Management
Guarantee/Security in Wonder Space
Properties Private Ltd. for the
Development of the Project of the
Company Located at Okhla, New Delhi
9 Approve Investment/Loan or For Against Management
Guarantee/Security in M.S. Ramaiah
Ventures LLP
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Acceptance/Renewal of Deposits For Against Management
Under Section 73 of the Companies Act,
2013 from Members of the Company
and/or the Public
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees of the
Subsidiary
5.1 Elect YANG CHANG JI, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
5.2 Elect CHEN QIU MING, with Shareholder None Against Shareholder
No. 72184, as Non-Independent Director
5.3 Elect YANG CHENG ZE, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
5.4 Elect LING HONG XIN, with Shareholder None Against Shareholder
No. 10, as Non-Independent Director
5.5 Elect YANG CHANG QING, with None Against Shareholder
Shareholder No. 8, as Non-Independent
Director
5.6 Elect YANG CHENG RON , with None Against Shareholder
Shareholder No. 4, as Non-Independent
Director
5.7 Elect LIU HUA CHANG, with ID No. None Against Shareholder
T100159630, as Non-Independent Director
5.8 Elect LI RUI QING, with Shareholder No. None Against Shareholder
2, as Supervisor
5.9 Elect LIN LIAN MEI, with Shareholder None Against Shareholder
No. 71172, as Supervisor
5.10 Elect LIN PI YAO, with Shareholder No. None Against Shareholder
112670, 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
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Kofi Ansah as Director For For Management
3 Re-elect Nick Holland as Director For For Management
4 Re-elect Paul Schmidt as Director For For Management
5 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
1 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five 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 Company
4 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, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Kofi Ansah as Director For For Management
3 Re-elect Nick Holland as Director For For Management
4 Re-elect Paul Schmidt as Director For For Management
5 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
1 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five 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 Company
4 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: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 26, 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 Reelect Wang Jun as Director For For Management
3a2 Reelect Wong Yu Lung, Charles as For Against Management
Director
3a3 Reelect Cheng Yuk Wo as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: SEP 18, 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
Option
3a Elect Kong Kam Yu as Director For For Management
3b Elect Yu Kwok Kuen, Harry as Director For For Management
3c Elect Feng Wen as Director For For Management
3d Elect Cao Gang as Director For For Management
3e Elect Gao Zong Ze as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: JUN 03, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Share Capital Increase For For Management
3 Approve Bonus Warrant Issue For For Management
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: JUN 03, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Pauline Tan Suat Ming as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Tan Kim Leong as Director For For Management
5 Approve Tan Kim Leong to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Daud Mah bin Abdullah 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 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Hin Chi as Director For For Management
4 Elect Ng Ming Wah, Charles as Director For For Management
5 Elect Li Ka Fai, David as Director For For Management
6 Appoint 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
10 Adopt New Share option Scheme For Against Management
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S.
Ticker: GOLTS Security ID: M5229P104
Meeting Date: APR 24, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
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 the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2014 and Receive Information on
Charitable Donations
14 Receive Information on Remuneration None None Management
Policy
15 Amend Company Articles For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchases, Breaches of For For Shareholder
Directors' Duties, and Payment of
Compensation to Company
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 Zhu Jia as Director For For Management
4 Elect Wang Li Hong as Director For For Management
5 Elect Sze Tsai Ping, Michael as For For Management
Director
6 Elect Chan Yuk Sang as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
9.1 Elect C.DANIEL WU, a Representative of None Against Shareholder
LAI FUL INVESTMENT CO., LTD with
Shareholder No. 395749, as
Non-Independent Director
9.2 Elect TIEN, CHEN CHING, a None Against Shareholder
Representative of LAI FUL INVESTMENT
CO., LTD with Shareholder No. 395749,
as Non-Independent Director
9.3 Elect YANG, PIN CHENG, a None Against Shareholder
Representative of JING KWAN INVESTMENT
CO., LTD with Shareholder No. 395712,
as Non-Independent Director
9.4 Elect HUANG, HIS HUI, a Representative None Against Shareholder
of CHUNG KWAN INVESTMENT CO., LTD with
Shareholder No. 134279, as
Non-Independent Director
9.5 Elect SHI, GUANG XUN as Independent For For Management
Director
9.6 Elect CHEN, SONG DONG as Independent For For Management
Director
9.7 Elect CHEN, WEN ZONG as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD
Ticker: GPL Security ID: S33717109
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Faldi Samaai as Director For For Management
2 Re-elect Nombeko Mlambo as Director For For Management
3 Elect Walter Geach as Director For For Management
4 Re-elect Dr Norman Maharaj as Member For For Management
of the Audit and Risk Committee
5 Re-elect Colin Priem as Member of the For For Management
Audit and Risk Committee
6 Elect Walter Geach as Member of the For For Management
Audit and Risk Committee
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with
Abdul-Majid Cader as the Designated
Registered Auditor
8 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
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD
Ticker: GPL Security ID: S33717109
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Issuance of the BEE For For Management
Specific Issue Shares in terms of the
BEE Specific Issue
1 Authorise Company to Provide BEE For For Management
Funding
2 Amend Memorandum of Incorporation For For Management
2 Approve Hot Slots Acquisition Issue For For Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 05, 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 3.50 Per Share For For Management
3 Reelect J.D. Curravala as Director For For Management
4 Reelect D.J.B. Rao as Director For For Management
5 Reelect P.K. Khaitan as Director For For Management
6 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: AUG 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 22.50 Per Share For For Management
3 Reelect S.K. Jain as Director For Against Management
4 Reelect T.M. Connelly as Director For For Management
5 Reelect M.L. Apte as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Employee Stock Option Scheme For Against Management
2013 (ESOS 2013)
10 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the ESOS 2013
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Non-Independent Director No.6 None Against Shareholder
4.7 Elect Non-Independent Director No.7 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO.
Ticker: 065060 Security ID: Y2862L109
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Kim Suk-Joo as Inside Director For For Management
2.2 Reelect Shin Moon-Young as Outside For For Management
Director
3 Reappoint Kim Dong-In 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements and For For Management
Statutory Reports
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: NOV 12, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Project and For For Management
Related Transactions
2 Approve New GWT Agreement and Related For Against Management
Transactions
3 Approve New Kaifa Agreement and For Against Management
Related Transactions
4 Approve CGC Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of For For Management
Listing of H Shares from the Hong Kong
Stock Exchange
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# 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
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect 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
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Weixian as Director For For Management
2b Elect Wang Xuling as Director For Against Management
2c Elect Kwan Kai Cheong as Director For Against Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare 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
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Haikou Main Contractor For For Management
Agreement and Related Transactions
2 Approve Kunming Main Contractor For For Management
Agreement and Related Transactions
3 Approve Taiyuan Main Contractor For For Management
Agreement and Related Transactions
4 Approve Xuzhou Main Contractor For For Management
Agreement and Related Transactions
5 Approve Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: FEB 28, 2014 Meeting Type: Special
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement For For Management
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# 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 Shou Bainian as Director For For Management
3a2 Elect Luo Zhaoming as Director For For Management
3a3 Elect Cao Zhounan as Director For For Management
3a4 Elect Hui Wan Fai as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
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: APR 30, 2014 Meeting Type: Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Bookbuild For Against Management
Placement Shares to Qualifying
Investors
2 Approve Specific Issue of Bookbuild For Against Management
Placement Shares to Industrial
Partnership Investments
3 Approve Specific Issue of Bookbuild For Against Management
Placement Shares to Grindrod
Investments
4 Approve Specific Issue of Bookbuild For Against Management
Placement Shares to Zico
1 Approve Issue of Shares to Zico For Against Management
5 Approve Specific Issue of Consortium For For Management
Placement Shares to the Consortium
2 Approve Issue of Shares to the For For Management
Consortium
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2013
2.1.1 Re-elect Jannie Durand as Director For For Management
2.1.2 Re-elect Mkhuseli Faku as Director For Against Management
2.1.3 Re-elect Sandile Zungu as Director For For Management
2.2.1 Elect Pieter Uys as Alternate Director For For Management
2.2.2 Elect Nkululeko Sowazi as Director For For Management
2.3 Re-elect Ian Groves as Chairman of the For For Management
Audit Committee
2.4.1 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.4.2 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Reappoint CA Sagar as Designated Audit For For Management
Partner
3.1 Approve Non-executive Directors' Fees For For Management
for the Year 1 July 2013 to 30 June
2014
3.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
3.4 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: GRF Security ID: S33660127
Meeting Date: NOV 05, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect Philisiwe Mthethwa nee For For Management
Buthelezi as Director
2.2 Re-elect Struan Robertson as Director None None 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 Re-elect Dr John Job as Member of the For For Management
Audit Committee
3.4 Re-elect Kalaa Mpinga as Member of the For For Management
Audit Committee
3.5 Re-elect Struan Robertson as Member of None None Management
the Audit Committee
4.1 Re-elect Lindiwe Bakoro as Chairperson For For Management
of the Social and Ethics Committee
4.2 Elect Struan Robertson as Member of None None Management
the Social and Ethics Committee
4.3 Re-elect Mike Upton as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Cristina Teixeira as Member For For Management
of the Social and Ethics Committee
4.5 Re-elect Junaid Allie as Member of the For For Management
Social and Ethics Committee
4.6 Re-elect Guy Mottram as Member of the For For Management
Social and Ethics Committee
5 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: MAR 21, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiary Investigacion de
Tecnologia Avanzada SA de CV by Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: MAR 21, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiary Investigacion de
Tecnologia Avanzada SA de CV by Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
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 S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
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
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
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; Elect
or Ratify Chairman of Audit and
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Current For Against Management
Restrictions on Utilization of
Treasury Shares
2 Approve Reform of Bylaws For Against Management
3 Appoint Legal Representatives; Approve For Against Management
Granting Powers
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Present CEO and External Auditor Report None None Management
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 or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
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 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Present CEO and External Auditor Report None None Management
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 or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Appoint Legal Representatives For For Management
1 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: DEC 03, 2013 Meeting Type: Court
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renewal of Technical None For Shareholder
Assistance and Technology Transfer
Contract Signed by Grupo Aeroportuario
del Pacifico SAB de CV on Aug. 25, 1999
2 Appoint Legal Representatives None For Shareholder
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renewal of Technical None For Shareholder
Assistance and Technology Transfer
Contract Signed by Grupo Aeroportuario
del Pacifico SAB de CV on Aug. 25, 1999
2 Appoint Legal Representatives None For Shareholder
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.99 Billion
4 Approve Two Dividends of MXN 1.19 For For Management
Billion and MXN 397.50 Million to be
Distributed on May 31, 2014 and Nov.
30, 2014 Respectively
5 Cancel Pending Amount of MXN 280.73 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2013; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 400 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None 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
FY 2013 and 2014
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 None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.51 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Approve Proposal to Change Company For For Management
Headquarters; Amend Articles 3 and 52
of Company's Bylaws Accordingly
3 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Unknown Card) None
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.99 Billion
4 Approve Two Dividends of MXN 1.19 For For Management
Billion and MXN 397.50 Million to be
Distributed on May 31, 2014 and Nov.
30, 2014 Respectively
5 Cancel Pending Amount of MXN 280.73 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2013; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 400 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None 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
FY 2013 and 2014
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 None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.51 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Approve Proposal to Change Company For For Management
Headquarters; Amend Articles 3 and 52
of Company's Bylaws Accordingly
3 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.a Accept CEO Report on Financial None Did Not Vote Management
Statements and Statutory Reports
1.b Approve Board's Opinion on CEO's Report None Did Not Vote Management
1.c Approve Board's Report on Principal None Did Not Vote Management
Accounting Policy and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.d Accept Report on Activities and None Did Not Vote Management
Operations Undertaken by Board
1.e.1 Approve Audit and Corporate Practices None Did Not Vote Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
1.e.2 Approve Report on Activities Against Did Not Vote Management
Undertaken by Various Committees
1.f Present Report on Compliance with None Did Not Vote Management
Fiscal Obligations
1.g.1 Approve Discharge of Board of Directors Against Did Not Vote Management
1.g.2 Approve Discharge of President and Against Did Not Vote Management
Officers
2 Approve Individual and Consolidated Against Did Not Vote Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the None Did Not Vote Management
Amount of MXN 1.99 Billion
4 Approve Two Dividends of MXN 1.19 None Did Not Vote Management
Billion and MXN 397.50 Million to be
Distributed on May 31, 2014 and Nov.
30, 2014 Respectively
5 Cancel Pending Amount of MXN 280.73 None Did Not Vote Management
Million of Share Repurchase Approved
at AGM on April 16, 2013; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 400 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B None Did Not Vote Management
Shareholders
9 Elect or Ratify Board Chairman None Did Not Vote Management
10 Approve Remuneration of Directors for None Did Not Vote Management
FY 2013 and 2014
11 Elect or Ratify Director of Series B None Did Not Vote Shareholder
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and None Did Not Vote Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by None Did Not Vote Management
MXN 1.51 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Approve Proposal to Change Company Against Did Not Vote Management
Headquarters; Amend Articles 3 and 52
of Company's Bylaws Accordingly
3 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of MXN For For Management
4.40 per Class B and BB Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of MXN For For Management
4.40 per Class B and BB Shares
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserves For For Management
2b Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
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.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 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
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserves For For Management
2b Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
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.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 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
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present CEO and Auditors' Reports For For Management
1.2 Present Board Opinion on CEO's Report For For Management
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
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
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 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
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
4 Approve Financial Statements and For For Management
Allocation of Income
5 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors For Against Management
10 Appoint Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Auditors
12 Approve Dematerialization of Shares For For Management
13 Amend Bylaws For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Elect and or Ratify Directors, For Against Management
Secretary and Alternate, and Members
of Audit and Corporate Practices
Committees; Verify Independence
Classification; Approve Their
Remuneration
7 Approve Withdrawal and Granting of For Against Management
Powers
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: OCT 31, 2013 Meeting Type: Special
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiaries Fabricantes
Muebleros SA de CV, Famsa del Centro
SA de CV, Famsa del Pacifico SA de CV
and Famsa Metropolitano SA de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Consolidated Financial For For Management
Statements and Statutory Reports;
Approve CEO and Auditors' Report on
Financial Statements and Statutory
Reports
1.b Receive Directors' Opinion on CEO For For Management
Report
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy
1.d Approve Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 Approve Report on Adherence to Fiscal For For Management
Obligations
4 Elect or Ratify Directors, Chairman, For Against Management
Secretary and Deputy Secretary;
Approve Their Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committees and
Approve Remuneration of Members of
Audit and Corporate Practices
Committees
6 Accept Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
7 Appoint Legal Representative For For Management
8 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 14, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.7852 Per For For Management
Share
2 Receive Board's Report on Public None None Management
Offering of Shares and Capital Increase
3 Receive External Auditor's Report on None None Management
Fiscal Obligations
4 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: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 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: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# 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.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
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 Adrian Sada Cueva as Director For For Management
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 y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
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 Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate 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 Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 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 y Dahl as For For Management
Chairman 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
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
2 Approve Public Offering of Shares in For For Management
Mexico, the United States and Other
Markets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
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 Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends 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 FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws in Compliance For Against Management
with Financial Reform
2 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: JUN 06, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Banco Inbursa SA Institucion For Against Management
de Banca Multiple to Issue Stock
Exchange Certificates
2 Authorize Banco Inbursa SA Institucion For Against Management
de Banca Multiple to Issue Bonds
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: JAN 29, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Approve For Against Management
Their Remuneration
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements in For For Management
Accordance with Article 28 IV of
Securities Market Law
1.2 Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
1.3 Approve CEO's Report in Accordance For For Management
with Article 44 XI of Securities
Market Law
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors and CEO and Approve For Against Management
Their Remuneration; Elect Secretary,
CEO and Deputy CEO
6 Elect Members of Executive Committee For Against Management
7 Elect Chairman of Audit Committee and For Against Management
Corporate Practices Committee
8 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolutions Related to Dividend For For Management
Payment Date of Feb. 25, 2014 as
Approved at Aug. 20, 2013 Ordinary
Shareholder Meeting
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Gestion Santander For Against Management
SA de CV, Sociedad Operadora de
Sociedades de Inversion; Approve
Termination of Sole Responsibility
Agreement
2 Approve Modifications of Sole For Against Management
Responsibility Agreement
3 Reform Articles of Association For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolutions Related to Dividend For For Management
Payment Date of Feb. 25, 2014 as
Approved at Aug. 20, 2013 Ordinary
Shareholder Meeting
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Spin-Off of Gestion Santander For Against Management
SA de CV, Sociedad Operadora de
Sociedades de Inversion; Approve
Termination of Sole Responsibility
Agreement
2 Approve Modifications of Sole For Against Management
Responsibility Agreement
3 Reform Articles of Association For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# 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 Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2012
7 Accept Report on Board Operations and For For Management
Activities
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities
9 Elect Chairman of Corporate Practice, For For Management
Nominating and Remuneration Committee
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Class B Shares
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: APR 14, 2014
# 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 Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2012
7 Accept Report on Board Operations and For For Management
Activities
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities
9 Elect Chairman of Corporate Practice, For For Management
Nominating and Remuneration Committee
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Class B Shares
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: JUN 19, 2014 Meeting Type: Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with For Against Management
Law Regulating of Financial
Institutions Published on Jan. 10, 2014
2 Approve Modifications of Sole For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: JUN 19, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Meeting for ADR Holders None None Management
1 Amend Bylaws in Order to Comply with For Against Management
Law Regulating of Financial
Institutions Published on Jan. 10, 2014
2 Approve Modifications of Sole For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V.
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Cash For For Management
Dividends
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V.
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# 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 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
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 INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
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: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal None None Management
Obligations
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 SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 500 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, For For Management
Members of Audit and Corporate
Practices Committees and other Key
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.75 Per Share For For Management
2 Receive External Auditor's Report on For For Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports and Opinion None None Management
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements and For For Management
Statutory Reports
4 Resolutions on Allocation of Income For For Management
5 Approve Restatement of Financial For For Management
Statements to Comply with
International Financial Reporting
Standards
6 Approve Dividends For For Management
7 Present Report on Compliance with None None Management
Fiscal 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
Europa SA de CV and Forestaciones del
Sureste SA de CV by Grupo Kuo
11 Accept Board Report on Compliance to None None Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
12 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
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 2013; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2014
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements, For For Management
Management Report and External
Auditor's Report
7 Approve Allocation of Income and For For Management
Dividends
8 Inform on Implementation Plan of NIIF For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO POCHTECA S.A.B. DE C.V.
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Present Fiscal Obligations
Compliance Report
2 Present Report of Audit and Corporate For For Management
Practices Committee
3 Approve Allocation of Income For For Management
4 Elect Directors and Alternates, For Against Management
Secretary and Deputy Secretary, and
Members of Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committee
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS S.A.B. DE C.V.
Ticker: POSADASA Security ID: P4983B127
Meeting Date: MAR 19, 2014 Meeting Type: Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Shares and Amend
Clause 7 of Bylaws Accordingly
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO and Board's Reports on For Against Management
Operations and Results; Accept
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Years 2012 and 2013
2 Approve Allocation of Income For Against Management
3 Elect or Ratify Directors, Secretary, For Against Management
and Chairman of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors, For Against Management
Members of Audit and Corporate
Practices Committee and Secretary
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY S.A.
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 5 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Activities Carried None None Management
Out and Expenses Incurred by
Directors' Committee
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Present Report on Board's Expenses None None Management
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: P4984U108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Present Consolidated and Individual For For Management
Financial Statements
4 Present Board of Directors' Report For For Management
5 Present Audit and Corporate Practices For For Management
Committee's Report
6 Present External Auditor's Report on For For Management
Company's Tax Obligations
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 S.A.B. DE C.V.
Ticker: SIMECB Security ID: 400491106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Present Consolidated and Individual For For Management
Financial Statements
4 Present Board of Directors' Report For For Management
5 Present Audit and Corporate Practices For For Management
Committee's Report
6 Present External Auditor's Report on For For Management
Company's Tax Obligations
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 S.A.B. DE C.V.
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including Tax
Report on Fiscal Obligations; 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 Compensation Plan for For For Management
Executives and Employees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For Did Not Vote Management
2 Approve Granting of Powers For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Reelect One Inside Director and One For Against Management
Non-independent Non-executive Director
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: 001250 Security ID: Y81459102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Elect One Inside Director, 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
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: JUN 03, 2014 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 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2014
10 Approve Profit Distribution Policy For For Management
11 Amend Company Articles For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Commercial None None Management
Transactions with Company
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 Stake in Subsidiary For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Vij as Director For For Management
3 Reappoint V. Agarwala as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
S.P. Talwar
5 Approve Chaturvedi & Shah and Yeolekar For Against Management
& Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Cancellation of Employees For For Management
Stock Option Scheme 2005
--------------------------------------------------------------------------------
GTM CORPORATION
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect George Gu, with Shareholder No. None Against Shareholder
4, as Non-Independent Director
4.2 Elect Frank Gu, a Representative of None Against Shareholder
Chi Li Investment Co. Ltd. with
Shareholder No. 74, as Non-Independent
Director
4.3 Elect Paul Chen, a Representative of None Against Shareholder
Chi Li Investment Co. Ltd. with
Shareholder No. 74, as Non-Independent
Director
4.4 Elect Simon Fang, with ID No. None Against Shareholder
A12222****, as Non-Independent Director
4.5 Elect Yuh-Sheng Horng, with ID No. None Against Shareholder
B12075****, as Non-Independent Director
4.6 Elect Pao-Shiuan Sun, a None Against Shareholder
Representative of Yung Yeh Investment
Co. Ltd. with Shareholder No. 7094, as
Supervisor
4.7 Elect Li-Kai Liao, a Representative of None Against Shareholder
Yung Yeh Investment Co. Ltd. with
Shareholder No. 7094, as Supervisor
4.8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GUANGDONG LAND HOLDINGS LTD
Ticker: 00124 Security ID: ADPV25067
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Xiaofeng as Director For For Management
2b Elect Alan Howard Smith as Director For Against Management
2c Elect Felix Fong Wo as Director For Against Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Comprehensive For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Comprehensive For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# 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 for For For Management
2014
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
8a Elect Li Wenxin as Director For For Management
8b Elect Shen Yi as Director For For Management
8c Elect Luo Qing as Director For Against Management
8d Elect Sun Jing as Director For For Management
8e Elect Yu Zhiming as Director For For Management
8f Elect Huang Xin as Director For For Management
9a Elect Chen Song as Director For For Management
9b Elect Jia Jianmin as Director For For Management
9c Elect Wang Yunting as Director For For Management
10a Elect Liu Mengshu as Shareholder For For Management
Representative Supervisor
10b Elect Chen Shaohong as Shareholder For For Management
Representative Supervisor
10c Elect Shen Jiancong as Shareholder For For Management
Representative Supervisor
10d Elect Li Zhiming as Shareholder For For Management
Representative Supervisor
11 Approve Remuneration and Allowances of For For Management
Directors
12 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# 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 for For For Management
2014
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
8.1 Elect Li Wenxin as Director For For Management
8.2 Elect Shen Yi as Director For For Management
8.3 Elect Luo Qing as Director For Against Management
8.4 Elect Sun Jing as Director For For Management
8.5 Elect Yu Zhiming as Director For For Management
8.6 Elect Huang Xin as Director For For Management
9.1 Elect Chen Song as Director For For Management
9.2 Elect Jia Jianmin as Director For For Management
9.3 Elect Wang Yunting as Director For For Management
10.1 Elect Liu Mengshu as Shareholder For For Management
Representative Supervisor
10.2 Elect Chen Shaohong as Shareholder For For Management
Representative Supervisor
10.3 Elect Shen Jiancong as Shareholder For For Management
Representative Supervisor
10.4 Elect Li Zhiming as Shareholder For For Management
Representative Supervisor
11 Approve Remuneration and Allowances of For For Management
Directors
12 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: AUG 29, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-term For For Management
Financing Bonds
2a Elect Fu Yuwu as Director For For Shareholder
2b Elect Lan Hailin as Director For For Shareholder
2c Elect Wang Susheng as Director For For Shareholder
2d Elect Leung Lincheong as Director For For Shareholder
2e Elect Li Fangjin as Director For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 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 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
6 Approve Proposed Adjustment of For For Management
Allowance of Independent Directors
7 Appoint PricewaterhouseCoopers as the For For Management
Overseas Auditor of the Company and
BDO China Shu Lun Pan Certified Public
Accountants LLP as the Domestic
Auditor of the Company and Authorize
Management to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditor of the
Company and Authorize Management to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer Under the Issue of For For Management
Domestic Corporate Bonds in the PRC
1b Approve Place of Issue Under the Issue For For Management
of Domestic Corporate Bonds in the PRC
1c Approve Size of Issue Under the Issue For For Management
of Domestic Corporate Bonds in the PRC
1d Approve Arrangement for Shareholders For For Management
Under the Issue of Domestic Corporate
Bonds in the PRC
1e Approve Maturity Under the Issue of For For Management
Domestic Corporate Bonds in the PRC
1f Approve Use of Proceeds Under the For For Management
Issue of Domestic Corporate Bonds in
the PRC
1g Approve Listing Under the Issue of For For Management
Domestic Corporate Bonds in the PRC
1h Approve Validity Period for the Issue For For Management
Under the Issue of Domestic Corporate
Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
Domestic Corporate Bonds in the PRC
3 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and Interest of the Domestic
Corporate Bonds Cannot be Duly Paid
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# 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 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Huang Kaiwen as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Lai Ming Joseph as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Extension of Guarantee of Up For Against Management
to RMB 30 Billion
9 Approve the Guarantees Extended in 2013 For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 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 3.50 Per Share For For Management
3 Reelect S. Dev as Director For Against Management
4 Reelect J.N. Godbole as Director For Against Management
5 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect H. Adhia as Director For Against Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: AUG 23, 2013 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 1.50 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect P.K. Jain as Director For Against Management
4 Reelect O.P. Lohia as Director For Against Management
5 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of D.K. Sachdeva as Executive Director
7 Approve Reappointment and Remuneration For For Management
of J.S. Bedi as Executive Director
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 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 3.50 Per Share For For Management
3.1 Reelect DC Anjaria as Director For For Management
3.2 Reelect A. Chakraborty as Director For Against Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H. Adhia as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of R.K. Gupta as Managing Director
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Jagatramka as Director For For Management
3 Reelect S.K. Agrawal as Director For For Management
4 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Warrants to For For Management
Bennett Coleman & Co. Ltd.,
Non-Promoter
6 Approve Cancellation of Issuance of For For Management
Dividends of INR 0.50 Per Equity Share
and INR 0.50 Per "B" Equity Share for
the Financial Year Ended March 31,
2012 Declared at the AGM Held on Sept.
28, 2012
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: APR 14, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment, Loan, Corporate For Against Management
Guarantee, and/or Security to Group
Companies
2 Approve Issuance of Warrants to For For Management
Promoters
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date: APR 18, 2014
# 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 Charitable Donations For Against Management
4 Approve Issuance of Equity Shares to For For Management
ICICI Bank Ltd. Under the Corporate
Debt Restructuring Scheme (CDR)
5 Approve Issuance of Warrants to Wonga For For Management
Traders Pvt Ltd, Mahanidhi Vyapaar Pvt
Ltd, Khambhalia Traders Pvt Ltd,
Bhachau Traders Pvt Ltd, and Russell
Vale Traders Pvt Ltd, Promoters
6 Approve Issuance of Equity Shares to For For Management
Lending Banks Under the CDR
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E139
Meeting Date: AUG 03, 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 D.J. Pandian as Director For Against Management
4 Reelect D.C. Anjaria as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect H. Adhia as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 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 1.00 Per Share For For Management
3 Reelect R. Vaidyanathan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect H. Adhia as Director For Against Management
6 Elect Y. Singh as Director For For Management
7 Elect Y.B. Sinha as Director For For Management
8 Approve Remuneration of M.M. For For Management
Srivastava as Non-Executive Chairman
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: SEP 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 Dividend of INR 2.20 Per Share For For Management
3 Reelect M.S. Ramachandran as Director For For Management
4 Reelect V.S. Hinduja as Director For Against Management
5 Reelect V.R. Rao as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Shah & Co. as Branch 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N102
Meeting Date: JAN 30, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GUNES SIGORTA AS
Ticker: GUSGR Security ID: M5246Z101
Meeting Date: APR 30, 2014 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 Statement For For Management
5 Approve Dividends For For Management
6 Ratify Director Appointments For Against Management
7 Approve Discharge of Board For For Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on Remuneration None None Management
Policy
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 Wishes None None Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 21, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# 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 Lee Koon as Director For For Management
4 Elect Quek Chee Hoon as Director For For Management
5 Elect Mohamed bin Nik Yaacob as For For Management
Director
6 Elect Quek Leng Chan as Director For For Management
7 Elect Chew Kong Seng 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd. and
Persons Connected with Them
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
the Company and Persons Connected with
Them
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
13 Approve Executive Share Grant Scheme For Against Management
14 Approve Allocation of Options and For Against Management
Grants to Tan Lee Koon, Managing
Director, Under the Executive Share
Scheme
15 Amend Articles Of Association For For Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Two Inside Directors and Elect For For Management
Three Outside Directors
4 Appoint Three Members of Audit For For Management
Committee
5 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: OCT 28, 2013 Meeting Type: Special
Record Date: SEP 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Nap Kee, Joseph as Director For For Management
and Authorize Board to Determine His
Remuneration
2 Elect Yan Xiang as Director and For For Management
Authorize Board to Determine His
Remuneration
3 Elect Xu Bailing as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Elect Fung Ching, Simon as Director For For Management
and Authorize Board to Determine His
Remuneration
5 Elect George F. Meng as Director and For For Management
Authorize Board to Determine His
Remuneration
6 Elect Feng Da'an as Director and For For Management
Authorize Board to Determine His
Remuneration
7 Elect Zhang Shusheng as Director and For For Management
Authorize Board to Determine His
Remuneration
8 Approve Interim Dividend Distribution For For Management
Plan
9 Amend Senior Management Compensation For Against Management
Scheme
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Station Complex For For Management
2 Other Business (Voting) For Against Management
3 Amend Articles of Association For For Management
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# 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 of For For Management
the Company and its Subsidiaries
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Annual Remuneration Proposal For For Management
for the Company's Directors and
Supervisors
7 Elect Zhang Peihua as Director and For For Management
Authorize Board to Fix His Remuneration
8 Other Business (Voting) For Against Management
9 Approve Launch of Asset-Backed For For Management
Securities
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HALLA CORPORATION
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Jung Mong-Won as Inside For For Management
Director
4 Amend Terms of Severance Payments to For For Management
Executives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Jeung-Ho as Inside Director For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 250 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Outside Directors (Bundled) For For Management
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Bancha Tarnprakorn as Director For For Management
5.2 Elect Salakchitt Preedaporn 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
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANDOK INC.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: FEB 13, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Pharmaceutical Business of For Against Management
Pacific Pharmaceutical Co.
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Grants for For For Management
Employees
4 Approve One-Time Stock Option Grants For Against Management
for Board Members
--------------------------------------------------------------------------------
HANDOK INC.
Ticker: 002390 Security ID: Y3003N103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Won-Ho as Outside Director For For Management
2 Elect Kim Won-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Elect Seo Sung-Ho 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
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: NOV 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Amendments and Related For For Management
Transactions
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Supplemental Sales For Against Management
Contract and Related Transactions
2 Approve 2010 Supplemental Sales For Against Management
Contract and Related Transactions
3 Approve 2011 Supplemental Subscription For Against Management
Agreement and Related Transactions
4 Approve 2010 Supplemental Subscription For Against Management
Agreement and Related Transactions
5 Approve Supplemental Incentive For Against Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: JAN 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Global Solar Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Frank Mingfang Dai as Director For For Management
3 Elect Li Guangmin as Director For Against Management
4 Elect Wang Tongbo as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Declare Final Dividend For For Management
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 Share Premium Cancellation For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANIL E-WHA CO. LTD.
Ticker: 007860 Security ID: Y3051P109
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: SEP 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HANIL E-WHA CO. LTD.
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# 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 and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of the Audit For For Management
Committee
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Kim Hyun as Member of Audit For For Management
Committee
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 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Shim Wan-Gyung as Outside For For Management
Director
3 Elect Shim Wan-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Seok Tae-Soo as Inside Director For For Management
3 Elect Jung Gyung-Chae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Elect One Inside Director, One NINED, For For Management
and Three Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HANJIN SHIPPING HOLDINGS CO. LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING HOLDINGS CO. LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Merger Agreement For For Management
with Hanjin Shipping Co., Ltd.
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO. LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 250 per 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
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Two Inside Directors, One For Against Management
Non-independent Non-executive
Director, and Two Outside Directors
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Dahn Jae-Wan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANMI SCIENCE CO. LTD.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reappoint Park Myung-Hee as Internal For For Management
Auditor
3 Amend Terms of Severance Payments to For For Management
Executives
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 SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 500 per Share
3 Elect Lee Kevin Kidoo 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
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chiao, Yu-Heng, with ID No. None Against Shareholder
A120668027, as Non-independent Director
6.2 Elect Chiao, Yu-Chi, with ID No. None Against Shareholder
A120668036, as Non-independent Director
6.3 Elect Chang,Chia -Ning, a None Against Shareholder
Representative of Walsin Technology
Corp., with ID No. H101458580, as
Non-independent Director
6.4 Elect Chu, Yeu-Yuh, a Representative None Against Shareholder
of Walsin Technology Corp., with ID No.
N100575791, as Non-independent
Director
6.5 Elect Lee, Ting-Chu, a Representative None Against Shareholder
of Walsin Technology Corp., with ID No.
A220064049, as Non-independent
Director
6.6 Elect FAN, HSIANG-YUN, a None Against Shareholder
Representative of Chin Xin Investment
Co., Ltd., with ID No. A120628676, as
Non-independent Director
6.7 Elect Shu, Yao- Hsien, with ID No. None Against Shareholder
T101707050, as Non-independent Director
6.8 Elect Chen, Ruey-long, with ID No. None Against Shareholder
Q100765288, as Non-independent Director
6.9 Elect Liu, Ming- Hsing, with ID No. None Against Shareholder
C120689037, as Non-independent Director
6.10 Elect Tao, Chen-Han, a Representative None Against Shareholder
of Walsin Color Corp., with ID No.
A122285900, as Supervisor
6.11 Elect Chu, Wen-Yuan, with ID No. None Against Shareholder
A120628498, as Supervisor
6.12 Elect YEH, YU AN, with ID No. None Against Shareholder
N120757226, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Shareholder and
Employee Bonus
4 Approve Issuance of Shares Either by For Against Management
Private Placement, Public Offering or
Combination of Both
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect I-SHAN, CHUNG, with ID No. For For Management
A223886XXX, as Independent Director
7.2 Elect MEIHU ,TSAIUENG, with ID No. For For Management
A222891XXX, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HANSOL HOME DECO CO LTD
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Kim Jong-Chun as Inside For For Management
Director
3 Reappoint Jung Tae-Chul 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement with Hansol For For Management
CSN Co.
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Two Inside Directors (Bundled) For For Management
2.2 Elect Two outside Directors and For For Management
Appoint Them as Members of Audit
Committee (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect 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 CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Elect For For Management
Three 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
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: SEP 11, 2013 Meeting Type: Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares Below For Against Management
Par Value
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect One Inside Director and Elect For For Management
Three Outside Directors (Bundled)
4 Reelect Lee Sung-Jo as Member of Audit For Against Management
Committee
5 Reelect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joo Jin-Hyung as CEO For For Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Jung Gyu-Sang as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 One Inside Director and Elect For For Management
One Outside Director (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA TIMEWORLD CO.
Ticker: 027390 Security ID: Y3750T105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 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
--------------------------------------------------------------------------------
HANWHA TIMEWORLD CO. LTD.
Ticker: 027390 Security ID: Y3750T105
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# 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 (Bundled) For For Management
2.2 Reelect Park Young-Gul 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
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Edward Lee Ming Foo as Director For For Management
3 Elect Lee Wee Yong 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 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Chairman
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# 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 Lei
Shing Hong Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corporation Sdn. Bhd.
Group, Lingui Developments Bhd.
Group, and Glenealy Plantations
(Malaya) Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
1 Amend Articles of Association For For Management
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Lee Wee Yong as Director For For Management
4 Elect Wong Yuen Kuai, Lucien as For For Management
Director
5 Elect Mohd Aris @ Nik Ariff Bin Nik For For Management
Hassan as Director
6 Approve Remuneration of Directors 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
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: MAY 20, 2014
# 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
1 Amend Articles of Association For For Management
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of H Shares Not For For Management
Exceeding 10 Percent of the Company's
Issued Share Capital
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 16, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joaquim Chissano as Director For For Management
2 Re-elect Cathie Markus as Director For For Management
3 Re-elect Andre Wilkens as Director For For Management
4 Elect Karabo Nondumo as Director For For Management
5 Elect Vishnu Pillay as Director For For Management
6 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
7 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
8 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
9 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
10 Elect Karabo Nondumo as Member of the For For Management
Audit and Risk Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For Against Management
13 Approve Non-executive Directors' For For Management
Remuneration
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies
15 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joaquim Chissano as Director For For Management
2 Re-elect Cathie Markus as Director For For Management
3 Re-elect Andre Wilkens as Director For For Management
4 Elect Karabo Nondumo as Director For For Management
5 Elect Vishnu Pillay as Director For For Management
6 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
7 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
8 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
9 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
10 Elect Karabo Nondumo as Member of the For For Management
Audit and Risk Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For Against Management
13 Approve Non-executive Directors' For For Management
Remuneration
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies
15 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD.
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 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 0.15 Per Share For For Management
3 Reelect MSS Srinath as Director For For Management
4 Approve Satyanarayana & Co. and Rao & For For Management
Kumar as Auditors and Authorize Board
to Fix Their Remuneration
5 Elect A.B. Limaye as Director For For Management
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: JUL 20, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.S. Puri as Director For For Management
3 Reelect E.A. Kshirsagar as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Redesignation and Remuneration For Against Management
of H.M. Chitale as Managing Director &
CEO
6 Approve Remuneration of H.M. Chitale For Against Management
as Executive Director & CEO from July
1, 2012 to June 30, 2013
7 Approve Remuneration of J.V. For Against Management
Ramamurthy as Executive Director from
July 1, 2013 to Aug. 10, 2015
8 Approve Remuneration of J.V. For Against Management
Ramamurthy as Executive Director from
July 1, 2012 to June 30, 2013
9 Approve Entering Into a Contract with For Against Management
Manipal Global Education Services Pvt.
Ltd.
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 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 8.00 Per Share For For Management
3 Reelect D.N. Davar as Director For For Management
4 Reelect S. Agarwal as Director For Against Management
5 Reelect K. Gupta as Director For For Management
6 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
8 Amend Articles of Association Re: For For Management
Voting of Members Through Electronic
Mode
9 Amend Articles of Association Re: For For Management
Meetings Through Electronic Mode
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Cement For For Management
Manufacturing Plant in District
Raigad, Maharashtra to JSW Steel Ltd.
for a Consideration of INR 1.66 Billion
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of S.K. Tiwari, For Against Management
Executive Director
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.R. Fritz as Director For Against Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect P.V. Bhide as Independent For For Management
Non-Executive Director
5 Elect P.G. Mankad as Independent For For Management
Non-Executive Director
6 Elect S.K. Kumar as Independent For For Management
Non-Executive Director
7 Approve Reappointment and Remuneration For For Management
of S.K. Tiwari as Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Kwok Hing as Director For For Management
2b Elect Chan Yuk Foebe as Director For For Management
2c Elect Poon Yiu Cheung Newman as For For Management
Director
2d 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 Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO. LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 9 per Share
2 Reelect Two Inside Directors and One For Against Management
Outside Director(Bundled)
3 Reappoint Kang Dae-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 Auditor
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: SEP 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 P.R. Jindal as Director For For Management
3 Approve N.C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HIAP TECK VENTURE BHD.
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: DEC 10, 2013
# 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 Law Tien Seng as Director For For Management
4 Elect Lee Ching Kion as Director For For Management
5 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management
as Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
11 Approve Grant of Options to Leow Hoi For Against Management
Loong @ Liow Hoi Loong, Independent
Non-Executive Director, Under the
Employees' Share Option Scheme
12 Approve Grant of Options to Lu For Against Management
Zongyou, Non-Independent Non-Executive
Director, Under the Employees' Share
Option Scheme
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Equity Pledge and For For Management
Guarantees in Relation to the Disposal
of 50 Percent Equity Interest in
Yunnan Hidili Coal Industry Co., Ltd.
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Xian Yang as Director For For Management
3 Elect Chen Limin as Director For Against Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 10, 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 1.40 Per Share For For Management
3 Reelect K.M. Birla as Director For For Management
4 Reelect A.K. Agarwala as Director For For Management
5 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect J. Khattar as Director For Against Management
7 Approve Reappointment and Remuneration For For Management
of D. Bhattacharya as Managing Director
8 Elect S. Pai as Director and Approve For For Management
His Appointment and Remuneration as
Executive Director
9a Approve Employee Stock Option Scheme For Against Management
2013 (ESOS 2013)
9b Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Holding/Subsidiary Companies Under the
ESOS 2013
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: AUG 10, 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 R. Mohan as Director For Against Management
4 Reelect A. Harish as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 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 10, 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 15.00 Per Share For For Management
3 Reelect P. Shah as Director For For Management
4 Reelect R.P. Chitale as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. Hinduja as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A.P. Hinduja as Executive Chairman
8 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 20, 2014 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 Resulting For For Management
from the Retirement of F. Moavenzadeh
3 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R.P. Gandhi as Independent For For Management
Director
5 Elect S.M. Kulkarni as Director For For Management
6 Approve Revision on the Remuneration For For Management
of A. Dhawan as the President and
CEO-Infrastructure Business
7 Approve Increase in Borrowing Powers For For Management
8 Amend Articles of Association For For Management
9 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 27, 2014 Meeting Type: Special
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HIROCA HOLDINGS LTD.
Ticker: 1338 Security ID: G45100107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Purchase of Liability For For Management
Insurance for Directors
5 Approve Purchase of Liability For For Management
Insurance for Managers
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Ji-Hyun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Hu Xiangqi, a Representative of None Against Shareholder
Guangfeng Investments Limited, as
Non-Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Davis Cheng, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
7.2 Elect Amy Liu, with Shareholder No.35, None Against Shareholder
as Non-Independent Director
7.3 Elect Eddy Lin, with Shareholder No. None Against Shareholder
45791, as Non-Independent Director
7.4 Elect Jeff Hsue, with Shareholder No. None Against Shareholder
38254, as Non-Independent Director
7.5 Elect Peter Shu, a Representative of None Against Shareholder
Transcend Information Inc. with
Shareholder No.4200, as
Non-Independent Director
7.6 Elect Rong-Huang Wang, with None Against Shareholder
Shareholder No.30, as Non-Independent
Director
7.7 Elect Fu-Yung Lai as Independent For For Management
Director
7.8 Elect Joseph Lyu as Independent For For Management
Director
7.9 Elect Xiao-Zhen Zhuang as Independent For For Management
Director
7.10 Elect Chuck Chiu, with Shareholder No. None Against Shareholder
24, as Supervisor
7.11 Elect Pony Ma, with Shareholder No. None Against Shareholder
44771, as Supervisor
7.12 Elect James Ke, with Shareholder No. None Against Shareholder
21, as Supervisor
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Oei Tjie Goan as Director For Against Management
2b Elect Chung Cho Yee, Mico as Director For For Management
2c Elect Cheng Yuk Wo as Director For Against Management
2d Elect Chan Kwok Fong, Joseph as For For Management
Director
2e Elect Lee Shiu Yee, Daniel as Director For For Management
2f Elect Wong Jake Leong, Sammy as For For Management
Director
3 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
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Yang YU chieh, a Representative None For Shareholder
of Hung I Investment Co Ltd, with
Shareholder No. 12525451, as
Non-independent Director
7.2 Elect Chen Wei Yu, a Representative of None For Shareholder
Hung I Investment Co Ltd, with
Shareholder No. 12525451, as
Non-independent Director
7.3 Elect Li Lun Chia, a Representative of None For Shareholder
Hung I Investment Co Ltd, with
Shareholder No. 12525451, as
Non-independent Director
7.4 Elect Chang Ming Cheng, a None For Shareholder
Representative of Yuan Ho Chen
Memorial Foundation, with Shareholder
No. 19338593, as Non-independent
Director
7.5 Elect Lin Ta Sheng, with ID No. None For Shareholder
A104329730, as Non-independent Director
7.6 Elect Lai Chun Yi, with ID No. None For Shareholder
H101690300, as Non-independent Director
7.7 Elect Shih Kuo Jung, with ID No. None For Shareholder
A121494094, as Non-independent Director
7.8 Elect Lin Chin Hua, with ID No. None For Shareholder
A201558713, as Supervisor
7.9 Elect Hsu Kuo An, with ID No. None For Shareholder
A100035559, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Choong Yee How as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Elect Quek Leng Chan as Director For For Management
5 Elect Khalid Ahmad bin Sulaiman 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co. (Malaysia) Bhd. and Persons
Connected with Them
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
10 Approve Executive Share Grant Scheme For Against Management
(ESGS)
11 Approve Allocation of Grants to Choong For Against Management
Yee How, President & CEO, Under the
ESGS
12 Approve Allocation of Grants to Quek For Against Management
Kon Sean, Executive Director, Under
the ESGS
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Naquiah bt Almarhum Tuanku For For Management
Ja'afar as Director
3 Elect Chuah Chuan Thye as Director For For Management
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd. and
Persons Connected to Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company Sdn. Bhd. and
Hong Bee Motors Sdn. Bhd.
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Motor Singa Sdn. Bhd. and
Sing Heng Motor Trading Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co. Ltd and Its Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
12 Approve Executive Share Grant Scheme For Against Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Hume Industries For For Management
(Malaysia) Sdn Bhd for a Consideration
of MYR 48 Million and All Six-Year 2
Percent Non-Cumulative Irredeemable
Convertible Preference Shares in Hume
Cement Sdn Bhd for a Consideration of
MYR 300 Million
1 Approve Capital Distribution of For For Management
Ordinary Shares in Narra Industries
Bhd to the Shareholders of the Company
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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 Fu Wai Chung as Director For For Management
3a2 Elect Fu Man as Director For For Management
3a3 Elect Wong Law Kwai Wah, Karen as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Adopt New Share Option Scheme For Against Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chu Mang Yee as Director For For Management
2b Elect Au Wai Kin as Director For For Management
2c Elect Liao Ruo Qing as Director For For Management
2d Elect Xie Bao Xin as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
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 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Election of For For Management
Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Abolishment of Rules for the For For Management
Functions and Powers of Supervisors
9.1 Elect Jiang, Shao-Jhen, a None Against Shareholder
Representative of Cheng Da Investment
Consultant Co., Ltd. with Shareholder
No. 137899, as Non-Independent Director
9.2 Elect Lin, Jhen-Ming, a Representative None Against Shareholder
of Cheng Da Investment Consultant Co.,
Ltd. with Shareholder No. 137899, as
Non-Independent Director
9.3 Elect Cai, Wun-Syun, a Representative None Against Shareholder
of Cheng Da Investment Consultant Co.,
Ltd. with Shareholder No. 137899, as
Non-Independent Director
9.4 Elect Liou, Han-Zong, with ID No. None Against Shareholder
A12308xxxx, as Non-independent Director
9.5 Elect Syu, Jyun-Ming, with ID No. For For Management
A12169xxxx, as Independent Director
9.6 Elect Liao, Chun-Yun, with ID No. For For Management
A12204xxxx, as Independent Director
9.7 Elect Li, Jyun-De, with ID No. For For Management
H12152xxxx, as Independent Director
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: SEP 20, 2013 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 Retirement of
A.K. Dasgupta
3 Reelect V. Amritraj as Director For Against Management
4 Reelect A. Malhotra as Director For For Management
5 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect A.K. Sharma as Director For Against Management
7 Elect T. Ravindranath as Director For Against Management
8 Approve Issuance of Equity Shares to For For Management
Rockfort Estate Developers Pvt. Ltd.,
Promoter Group
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Reappointment and Remuneration For For Management
of Amruda Nair as Head - Asset
Management
13 Approve Reappointment and Remuneration For For Management
of Aishwarya Nair as Head - F & B
Merchandise
14 Approve Reappointment and Remuneration For For Management
of S. Nair as Head - Design &
Operations
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 30, 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.K. Aggarwal as Director For For Management
3 Reelect L.M. Mehta as Director For For Management
4 Reelect S.B. Mathur as Director For Against Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.K. Wadhawan as Executive Chairman
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Lim Pal-Soo 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
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management
3 Reelect G.L. Sultania as Director For For Management
4 Reelect A. Jaipuria as Director For Against Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Somany as Joint Managing Director
7 Approve Remuneration of R.S. Simon as For For Management
Independent Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Alexander Su, a Representative None Against Shareholder
of Hande Investment Co., Ltd., with
Shareholder No. 75058, as
Non-independent Director
4.2 Elect Trickle Chang, a Representative None Against Shareholder
of TRICKLE CO., LTD., with Shareholder
No. 15, as Non-independent Director
4.3 Elect Ming-shan,Jheng, with None Against Shareholder
Shareholder No. 14, as Non-independent
Director
4.4 Elect Jiun-shiung,Yu, with Shareholder None Against Shareholder
No. 55, as Non-independent Director
4.5 Elect Shiau-ru,Su, with Shareholder No. None Against Shareholder
4, as Non-independent Director
4.6 Elect Wan-jin,Chai, with Shareholder None Against Shareholder
No. 20, as Non-independent Director
4.7 Elect Wen-rong,Lee, with Shareholder None Against Shareholder
No. 100, as Supervisor
4.8 Elect Shih-yang,Chen, with Shareholder None Against Shareholder
No. 87282, as Supervisor
4.9 Elect Yong-yu,Chiou, with Shareholder None Against Shareholder
No. 57, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent Director No.5 None Against Shareholder
5.6 Elect Non-Independent Director No.6 None Against Shareholder
5.7 Elect Non-Independent Director No.7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors,
Supervisors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: DEC 13, 2013
# 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 Elect Deng Jie as Director For For Management
3b Elect Tso Wung Wai as Director For For Management
3c Elect Hon Yiu Ming Matthew as Director For For Management
3d Elect Kung Hsiang Fu as Director For For 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Mandate Limit under the Share Option
Scheme
9 Approve Bonus Issue For For Management
10 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.0825 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ho Mook Leong as Director For For Management
4 Elect Ho Wen Yan as Director For For Management
5 Elect Ting Chew Peh as Director For For Management
6 Elect Chew Po Sim 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
--------------------------------------------------------------------------------
HUA YU LIEN DEVELOPMENT CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Shareholder Proposal on For Against Shareholder
Termination of Purchasing Lands in
Tainan and Gaoxiong from Company
Related Personnel and Government
Agencies
7.1 Elect Supervisor No.1 None Against Shareholder
7.2 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
HUBLINE BHD
Ticker: HUBLINE Security ID: Y3748J128
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohidin Bin Awang Saman as For For Management
Director
2 Elect Richard Wee Liang Huat @ Richard For For Management
Wee Liang Chiat as Director
3 Elect Katrina Ling Shiek Ngee as For Against Management
Director
4 Elect Jem Magnaye 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 Ibrahim Bin Haji Baki to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Mohidin Bin Awang Saman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Royden Vice as Director For For Management
2.1 Elect Paul Baloyi as Director For For Management
3 Reappoint Grant Thornton as Auditors For For Management
of the Company with Christo Botha as
the Individual Registered Auditor
4.1 Re-elect Stuart Morris as Chairman of For For Management
Audit and Risk Management Committee
4.2 Elect Paul Baloyi as Member of Audit For For Management
and Risk Management Committee
4.3 Re-elect Daisy Naidoo as Member of For For Management
Audit and Risk Management Committee
1 Approve Remuneration of Non-executive For For Management
Directors
1 Approve Remuneration Policy For For Management
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with H Govind
as the Individual Designated Auditor
3.1 Re-elect Thabo Leeuw as Director For For Management
3.2 Re-elect JB Magwaza as Director For For Management
3.3 Re-elect Mafika Mkwanazi as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
4 Elect Simon Jennings as Director For For Management
5.1 Re-elect Zee Cele as Member of the For For Management
Audit Committee
5.2 Re-elect Thabo Leeuw as Chairman of For For Management
the Audit Committee
5.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6 Approve Non-executive Directors' Fees For For Management
for the Twelve-Month Period Commencing
1 August 2014
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HUMAX CO.
Ticker: 115160 Security ID: Y3761A129
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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
2.1 Reelect Kim Tae-Hoon as Inside Director For For Management
2.2 Elect Jung Sung-Min as Inside Director For For Management
2.3 Elect Yoo Chang-Moo 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
5 Approve Stock Option Grants For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of Ordinary Shares For Against Management
or/and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Convertible Bonds Depending on Market
Conditions
6.1 Elect Non-Independent Director No.1 None Against Shareholder
6.2 Elect Non-Independent Director No.2 None Against Shareholder
6.3 Elect Non-Independent Director No.3 None Against Shareholder
6.4 Elect Non-Independent Director No.4 None Against Shareholder
6.5 Elect Non-Independent Director No.5 None Against Shareholder
6.6 Elect Non-Independent Director No.6 None Against Shareholder
6.7 Elect Non-Independent 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 Directors
and Representatives
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Lin,Tsu-Yu, a Representative of None For Shareholder
Chung Yi Investment Co., Ltd. with
Shareholder No. 9, as Non-Independent
Director
7.2 Elect Liao,Guo-Cheng, a Representative None For Shareholder
of Chung Yi Investment Co., Ltd. with
Shareholder No. 9, as Non-Independent
Director
7.3 Elect Li,Tsung-Ping, a Representative None For Shareholder
of Bau Ching Investment Co., Ltd. with
Shareholder No. 12, as Non-Independent
Director
7.4 Elect Hung Chao-ying, a Representative None For Shareholder
of Hong Chang Industry Co., Ltd. with
Shareholder No. 39216, as
Non-Independent Director
7.5 Elect Lin,Hung-Sen, a Representative None For Shareholder
of Hong Chang Industry Co., Ltd. with
Shareholder No. 39216, as
Non-Independent Director
7.6 Elect Lin,Shuh-Wang, a Representative None For Shareholder
of Shen Hisang Co., Ltd. with
Shareholder No. 39215, as Supervisor
7.7 Elect Kuo,Mei-Ling, a Representative None For Shareholder
of Shen Hisang Co., Ltd. with
Shareholder No. 39215, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: MAR 29, 2014 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 Report For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board For For Management
7 Approve Dividend Policy For Against Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2014
14 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
15 Approve Advance Payment of Dividends For For 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 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Wishes None None Management
--------------------------------------------------------------------------------
HUSCOKE RESOURCES HOLDINGS LTD.
Ticker: 00704 Security ID: G4336G104
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maturity Date Extension, the For For Management
Supplemental Deed and Related
Transactions
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD.
Ticker: 00715 Security ID: G46712108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# 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 Fok Kin Ning, Canning as Director For For Management
3b Elect Edith Shih as Director For Against Management
3c Elect Kwan Kai Cheong as Director For For Management
3d 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
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution and Employee Bonus
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Non-Independent Director No. 1 None Against Shareholder
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chang, Tai-Shan, a For Against Shareholder
Representative of Yuan Ming Yuan Co.,
Ltd. with Shareholder No. 33375, as
Non-independent Director
5.2 Elect Ho, Chia-Chun, a Representative For Against Shareholder
of Yuan Ming Yuan Co., Ltd. with
Shareholder No. 33375, as
Non-independent Director
5.3 Elect Luo Qianming, with Shareholder None Against Shareholder
No. 33329, as Non-independent Director
5.4 Elect Yan Chongyuan, with Shareholder None Against Shareholder
No.21, as Non-independent Director
5.5 Elect Non-independent Director No.5 None Against Shareholder
5.6 Elect Non-independent Director No.6 None Against Shareholder
5.7 Elect Non-independent Director No.7 None Against Shareholder
5.8 Elect Non-independent Director No.8 None Against Shareholder
5.9 Elect Non-independent Director No.9 None Against Shareholder
5.10 Elect Representative of Han Yuan Xin For Against Shareholder
Ran Enterprise Co., Ltd., with
Shareholder No. 40799, as Supervisor
5.11 Elect Representative of Yu Guo For Against Shareholder
Enterprise Co., Ltd., with Shareholder
No. 35106, as Supervisor
5.12 Elect Yang Zhengxing as Supervisor None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ang Teik Siew (Ang Teik Lim For For Management
Eric) as Director
3 Elect Tham Kwok Meng as Director For For Management
4 Elect Teoh Teik Kee 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 Approve Badarudin Jamalullail to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA) BHD.
Ticker: HDBS Security ID: Y3813N103
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of HwangDBS For For Management
Investment Bank Bhd. and its
Subsidiaries and Associated Company to
Affin Holdings Bhd. for a
Consideration of MYR 1.3 Billion
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Disposition of Loss, and Dividend of
KRW 1,000 per Share
2 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Han Min-Goo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO. LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 50 per Share
2.1 Reelect Park Chang-Min as Inside For For Management
Director
2.2 Reelect Kim Jong-Soo as Inside Director For For Management
2.3 Reelect Choi Myung-Hae as Outside For For Management
Director
3 Reelect Choi Myung-Hae as a 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 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share
2 Elect Yoo Jung-Suk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Jang-Young as Member of For For Management
Audit 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 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 800 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Reelect Jung Mong-Goo as Inside For For Management
Director and Reelect Oh Se-Bin as
Outside Director
3 Reelect Oh Se-Bin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO. LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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
3.1 Elect Jung Gi-Seung as Inside Director For For Management
3.2 Elect Kim Sang-Nam as Outside Director For For Management
3.3 Elect Ha Won as Outside Director For For Management
3.4 Elect Doh Myung-Gook as Outside For For Management
Director
3.5 Reelect Yoon Nam-Geun as Outside For For Management
Director
3.6 Reelect Park William as Outside For For Management
Director
4.1 Elect Jung Gi-Seung as Member of Audit For For Management
Committee
4.2 Elect Doh Myung-Gook as Member of For For Management
Audit Committee
4.3 Reelect Yoon Nam-Geun as Member of For For Management
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
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: NOV 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Hysco
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Kang Hak-Seo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: 053660 Security ID: Y3851U100
Meeting Date: SEP 06, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Ho-Gyung as Inside Director For For Management
1.2 Elect Lee Beom-Geon as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: 053660 Security ID: Y3851U100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Jong-Tae 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
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4.1 Elect Chou,Wan-Shun, with ID No. None Against Shareholder
K10076xxxx, as Non-Independent Director
4.2 Elect Lee,Chung-Yi, with ID No. None Against Shareholder
F12309xxxx, as Non-Independent Director
4.3 Elect Hsieh,Tung-Jung, with ID No. None Against Shareholder
F12258xxxx, as Non-Independent Director
4.4 Elect Lin ,Wu Chun, with ID No. None Against Shareholder
R10013xxxx, as Non-Independent Director
4.5 Elect Yeh, Chwei-Jing, with ID No. None Against Shareholder
F10410xxxx, as Non-Independent Director
4.6 Elect Lee, Shih-Yu, with ID No. None Against Shareholder
F20306xxxx, as Supervisor
4.7 Elect Chang,Yau-Huang, with ID No. None Against Shareholder
M10150xxxx, as Supervisor
4.8 Elect Pan, Sheng-Li, with ID No. None Against Shareholder
Y10076xxxx, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend of THB 1.20 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
5.1 Elect Boonkiet Chokwatana as Director For For Management
5.2 Elect Duangphorn Sucharittanuwat as For For Management
Director
5.3 Elect Vira Ua-Arak as Director For For Management
5.4 Elect Somphol Chaisiriroj 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
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Individual Financial
Statements and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect Huang, Chiu-Yung, with ID No. None Against Shareholder
V120273***, as Non-independent Director
5.2 Elect Huang, Li-Lin, with ID No. None Against Shareholder
B220334***, as Non-independent Director
5.3 Elect Wang, Chen-Hua, with ID No. None Against Shareholder
L101796***, as Non-independent Director
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Chen, Chien-Ping, with ID No. None Against Shareholder
E121382***, as Supervisor
5.7 Elect Supervisor No. 2 None Against Shareholder
5.8 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 23.00 Per For For Management
Equity Share
4 Reelect K. Ramkumar as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect V.K. Sharma as Independent For For Management
Non-Executive Director
8 Approve Reappointment and Remuneration For For Management
of R. Sabharwal as Executive Director
9 Amend Articles of Association For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: SEP 04, 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 3.50 Per Share For For Management
3 Reelect S. Ravi as Director For For Management
4 Reelect N. Karpe as Director For For Management
5 Approve Khimji Kunverji & Co. and G.D. For For Management
Apte & Co. as Joint Statutory Auditors
and Ashok Kapur & Associates as Branch
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Confirm Appointment of S. Shrivastava For For Management
as Government Nominee Director
8 Confirm Appointment of M.S. Raghavan For For Management
as Chairman and Managing Director
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
Government of India
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: JUN 30, 2014 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 0.275 For For Management
Per Share
3 Approve Khimji Kunverji & Co. 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 Approve Increase in Borrowing Powers For For Management
6 Amend Articles of Association For For Management
7 Elect S. Ravi as Independent Director For For Management
8 Elect N. Karpe as Independent Director For For Management
9 Elect P.S. Shenoy as Independent For For Management
Director
10 Approve Appointment and Remuneration For For Management
of M.O. Rego as Deputy Managing
Director
11 Elect P. Vats as Director For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 16, 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 0.30 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect T. Vakil as Director For For Management
5 Reelect B.A. Subramanian as Director For For Management
6 Reelect R. Jain as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect S.S.H. Wijayasuriya as Director For For Management
9 Approve Employee Stock Option Scheme - For Against Management
2013 (ESOS - 2013)
10 Approve Stock Option Plan Grants to For Against Management
Employees of Holding/Subsidiary
Companies Under the ESOS - 2013
11 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: DEC 26, 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 Remuneration of H. For For Management
Kapania, Managing Director
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 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 2.60 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect S. Shroff as Director For Against Management
5 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.D. Silva as Director For Against Management
7 Elect S. Shrivastava as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of R.B. Lall as Executive Chairman
9 Approve Appointment and Remuneration For For Management
of V. Limaye as Managing Director & CEO
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Employees Stock Option Scheme For Against Management
2007 Re: Increase in Maximum Number of
Options Under the Plan
12 Approve Decrease in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JAN 29, 2014 Meeting Type: Special
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: NOV 13, 2013 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 Paid on For For Management
Preference Shares as Final Dividend
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
4 Reelect O. Mishra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect S. Mahajan as Director For For Management
7 Approve Appointment of A. Jain as CEO For For Management
& Managing Director w.e.f. May 31,
2013 to July 14, 2013
8 Elect A.K. Jha as Director For For Management
9 Elect S.B. Nayar as Director and For For Management
Approve Appointment and Remuneration
of S.B Nayar as CEO & Managing
Director w.e.f. July 15, 2013 to July
14, 2016
10 Amend Articles of Association Re: For For Management
Nomination of Directors by the
Government of India
11 Amend Articles of Association Re: For For Management
Appointment of Executive Directors
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Lee as Director For For Management
2 Elect Tan Boon Seng as Director For For Management
3 Elect Abu Talib bin Othman as Director For For Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Elect Tan Kai Seng as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve 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
--------------------------------------------------------------------------------
IHLAS EV ALETLERI IMALAT SANAYI VE TICARET AS
Ticker: IHEVA Security ID: M5343S133
Meeting Date: MAR 28, 2014 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 For For Management
5 Approve Decisions of the Board For For Management
6 Approve Director Remuneration For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Related Party None None Management
Transactions
9 Receive Information on Corporate None None Management
Governance Principles
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Company None None Management
Disclosure Policy
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 Receive Information on Commercial None None Management
Transactions with Company
15 Approve Upper Limit of Donations for For Against Management
2014
16 Wishes None None Management
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: MAY 30, 2014 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 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 Corporate None None Management
Governance Compliance Report
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Disclosure None None Management
Policy
12 Receive Information on Pledges, None None Management
Mortgages and Guarantees provided 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 Receive Information on Corporate None None Management
Governance Principles
15 Approve Upper Limit of Donations for For Against Management
2014
16 Wishes None None Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Tan Boon Seng @ Krishnan as For For Management
Director
3 Elect Pushpanathan a/l S A Kanagarayar For For Management
as Director
4 Elect Hamzah bin Hasan as Director For For Management
5 Elect Soam Heng Choon as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
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 LTIP Grant to Soam Heng Choon, For Against Management
Deputy CEO & Deputy Managing Director
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 26, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Tan Boon Seng @ Krishnan as For For Management
Director
3 Elect Soam Heng Choon as Director For For Management
4 Elect Lim Hun Soon @ David Lim as For For Management
Director
5 Elect Goh Tian Sui as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
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 as
Specified in Part B Section 2(ii)(a)
of the Circular to Shareholders dated
July 30, 2013
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Part B Section 2(ii)(b)
of the Circular to Shareholders dated
July 30, 2013
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
2 Elect Wong See Wah as Director For For Management
3 Elect Tan Boon Seng @ Krishnan as For For Management
Director
4 Elect Pushpanathan A/L S. A. For For Management
Kanagarayar as Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: AUG 08, 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 A.K. Saha as Director For For Management
4 Reelect R.C. Sinha as Director For For Management
5 Reelect H.P. Jamdar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K. Ramchand as Managing Director
8 Approve Reappointment and Remuneration For For Management
of M. Sapre as Executive Director
9 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: SEP 16, 2013 Meeting Type: Special
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For Against Management
Redeemable Preference Shares
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Appoint Lee, Sang-Yoon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 160 per Share
2.1 Reelect Jung Yun-Jin as Inside Director For For Management
2.2 Reelect Yoon Woong-Sup as Inside For For Management
Director
2.3 Elect Jeon Goo-Suk as Inside Director For For Management
2.4 Elect Kim Joong-Hyo as Inside Director For For Management
2.5 Elect Kim Gak-Young as Outside Director For For Management
2.6 Elect Park Chul-Won 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 Auditors
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Re-elect Ashika Kalyan as Director For For Management
3 Re-elect Fatima Abrahams as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Martin
Bierman as the Individual and
Designated Auditor
6.1 Re-elect Ralph Ririe as Member of the For For Management
Audit Committee
6.2 Re-elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
6.3 Re-elect Ashika Kalyan as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2014 to 31 December 2014
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Son Yong-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
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Jung Young-Sik 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 Auditors
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 003120 Security ID: Y38857101
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Hugh Cameron as Chairman of For For Management
the Audit Committee
2.2 Re-elect Almorie Maule as Member of For For Management
the Audit Committee
2.3 Elect Thabo Mokgatlha as Member of the For For Management
Audit Committee
2.4 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3 Approve Remuneration Policy For Against Management
4.1 Re-elect Hugh Cameron as Director For For Management
4.2 Elect Peter Davey as Director For For Management
4.3 Re-elect Mandla Gantsho as Director For For Management
4.4 Elect Albertinah Kekana as Director For For Management
4.5 Elect Alastair Macfarlane as Director For For Management
4.6 Re-elect Thabo Mokgatlha as Director For For Management
4.7 Elect Brett Nagle as Director For For Management
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation to For For Management
Revise the Conversion Profile of the
Deferred Ordinary Shares
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Hubert Brody as Director For For Management
4.3 Re-elect Manuel de Canha as Director For For Management
4.4 Re-elect Tak Hiemstra as Director For For Management
4.5 Re-elect Gerhard Riemann as Director For For Management
4.6 Re-elect Marius Swanepoel 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 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INCH KENNETH KAJANG RUBBER PLC
Ticker: INCKEN Security ID: Y39098119
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Re-elect Datuk Kamaruddin bin Awang as For For Management
Director
4 Reappoint UHY Hacker Young LLP as For For Management
Auditors and Authorise Their
Remuneration
5(a) Re-elect Dato' Adnan bin Maaruf as For For Management
Director
5(b) Re-elect Dr Radzuan bin A. Rahman as For For Management
Director
6 Re-elect Dato' Haji Muda bin Mohamed For For Management
as Director
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Market Purchase of IKKR For Against Management
Shares
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 18, 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 N.R. Krishnan as Director For For Management
4 Reelect A. Datta as Director For For Management
5 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect V. Manickam as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 23, 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. Sinha as Director For For Management
3 Reelect A.K. Purwar as Director For For Management
4 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Narayan as Director For Against Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: AUG 12, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Confirm Interim Dividend For Did Not Vote Management
3 Reelect A.K. Mittal as Director For Did Not Vote Management
4 Reelect A.O. Kumar as Director For Did Not Vote Management
5 Approve Deloitte Haskins & Sells as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Gehlaut as Director For Did Not Vote Management
7 Elect R. Rattan as Director For Did Not Vote Management
8 Elect S.K. Mittal as Director For Did Not Vote Management
9 Elect S.S. Ahlawat as Director For Did Not Vote Management
10 Elect R.K. Sheokand as Director For Did Not Vote Management
11 Elect A. Katoch as Director For Did Not Vote Management
12 Elect P.K. Mirdha as Director For Did Not Vote Management
13 Elect J.S. Kataria as Director For Did Not Vote Management
14 Amend Main Objects Clause of the For Did Not Vote Management
Memorandum of Association
15 Approve Employee Stock Option Plans For Did Not Vote Management
16 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Increase in Borrowing Powers For Did Not Vote Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For Against Management
Debentures
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDIABULLS INFRASTRUCTURE & POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: NOV 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Kritikka Infrstructure Pvt. Ltd,
Dahlia Infrastructure Pvt. Ltd.,
Yantra Energetics Pvt. Ltd., Laurel
Energetics Pvt. Ltd., Gragerious
Projects Pvt. Ltd., and Daisy Projects
Pvt. Ltd.
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
INDIABULLS INFRASTRUCTURE AND POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S.K. Mittal as Director For Against Management
3 Reelect R.K. Sheokand as Director For Against Management
4 Approve Sharma Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share
3 Reelect A. Katoch as Director For Against Management
4 Reelect L.S. Sitara as Director For Against Management
5 Approve Sharma Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: FEB 10, 2014 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 BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 27, 2014 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 1.70 Per For For Management
Share
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: DEC 16, 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
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUN 27, 2014 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: 500207 Security ID: Y39829133
Meeting Date: JUL 04, 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 M.L. Lohia as Director For For Management
4 Reelect A. Pandalai as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S.J. Khaitan as Director For Against Management
7 Elect A.J. Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of A.J. Gupta as Executive Director
and CEO
9 Approve Reappointment and Remuneration For For Management
of O.P. Lohia as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of V. Lohia as Executive Director
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Directors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Elect Zhao Lin as Shareholder For For Management
Supervisor
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2014
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 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
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
4 Elect or Ratify Directors and Board For Against Management
Secretary
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
6 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
4 Elect or Ratify Directors and Board For Against Management
Secretary
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
6 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 Approve Exchange of Shares For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Issuance of Restricted Stocks For Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A. De Taeye as Director For For Management
4 Reelect A. Havaldar as Director For For Management
5 Reelect A. Brockett as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect H. Manglik as Director For For Management
8 Elect S. Narayanan as Director For For Management
9 Elect T.W. Prete as Director For For Management
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: SEP 02, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III A (Main Objects For For Management
Clause) of the Memorandum of
Association by Inserting Clause 4
2 Amend Clause III A (Main Objects For For Management
Clause) of the Memorandum of
Association by Inserting Clause 5
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 24, 2014 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 Per Share For For Management
3 Reelect Mark Edwin Newman as Director For Against Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INGERSOLL RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: JUL 19, 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 3.00 Per For For Management
Share
3 Reelect H.C. Asher as Director For For Management
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INMUEBLES CARSO S.A.B. DE C.V.
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Obligations Compliance For For Management
Report
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
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, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to 2012 Statement For For Management
of Profit and Loss Appropriation
2 Approve 2013 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2013 Profit For For Management
Distribution
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Amend Articles of Association For For Management
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: FEB 13, 2014 Meeting Type: Special
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository
2 Approve to Change the Usage of For For Management
Privately Raised Funds in 2012
3 Approve to Change the Usage of For For Management
Privately Raised Funds in 2013
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
9.1 Elect GAO,CYUAN, a Representative of For For Management
NANYA TECHNOLOGY CORPORATION with
Shareholder No. 8939****, as
Non-Independent Director
9.2 Elect WANG,RUEI-HUA, a Representative For For Management
of NANYA TECHNOLOGY CORPORATION with
Shareholder No. 8939****, as
Non-Independent Director
9.3 Elect WU,JIA-JHAO, a Representative of For For Management
NANYA TECHNOLOGY CORPORATION with
Shareholder No. 8939****, as
Non-Independent Director
9.4 Elect JHANG,JIA-FANG, a Representative For For Management
of NANYA TECHNOLOGY CORPORATION with
Shareholder No. 8939****, as
Non-Independent Director
9.5 Elect HU,YAO-WUN, a Representative of For For Management
NANYA TECHNOLOGY CORPORATION with
Shareholder No. 8939****, as
Non-Independent Director
9.6 Elect MICHEAL W SADLER, a For For Management
Representative of NUMONYX HOLDINGS BV
with Shareholder No. 2630****, as
Non-Independent Director
9.7 Elect RONALD C FOSTER, a For For Management
Representative of NUMONYX HOLDINGS BV
with Shareholder No. 2630****, as
Non-Independent Director
9.8 Elect SCOTT MEIKLE, a Representative For For Management
of NUMONYX HOLDINGS BV with
Shareholder No. 2630****, as
Non-Independent Director
9.9 Elect BRIAN M SHIRLEY, a For For Management
Representative of NUMONYX HOLDINGS BV
with Shareholder No. 2630****, as
Non-Independent Director
9.10 Elect WAYNE R ALLAN, a Representative For For Management
of NUMONYX HOLDINGS BV with
Shareholder No. 2630****, as
Non-Independent Director
9.11 Elect LIN,CYUAN, with ID No. For For Management
E10068****, as Independent Director
9.12 Elect HUANG,MAO-SYONG, with ID No. For For Management
B10014****, as Independent Director
9.13 Elect JIAN,SYUE-REN, with ID No. For For Management
A12079****, as Independent Director
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO LTD
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Zhen Dunren, with Shareholder No. None Against Shareholder
260, as Non-Independent Director
4.2 Elect Wang Shaoxin, a Representative None Against Shareholder
of Sinbon Electronics Co., Ltd. with
Shareholder No. 20947, as
Non-Independent Director
4.3 Elect Xu Shengqin as Non-Independent None Against Shareholder
Director
4.4 Elect Zeng Mingcan, a Representative None Against Shareholder
of Taifengshuo Co., Ltd. with
Shareholder No. 20953, as
Non-Independent Director
4.5 Elect Cai Fuzan as Non-Independent None Against Shareholder
Director
4.6 Elect Independent Director Hong For For Management
Minxiong
4.7 Elect Independent Director Gao Jizu For For Management
4.8 Elect Cai Yigong, with Shareholder No. None Against Shareholder
17102, as Supervisor
4.9 Elect Wang Chaoliang, a Representative None Against Shareholder
of Argosy Research Co., Ltd. with
Shareholder No. 20951, as Supervisor
4.10 Elect Yang Jinchang, a Representative None Against Shareholder
of Bioptik Technology Inc with
Shareholder No. 28382, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 12, 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 Kemala Pahang Tengku Hajjah For For Management
Aishah Bte Sultan Haji Ahmad Shah as
Director
4 Elect Thong Kok Khee 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 Approve Share Repurchase Program For For Management
8 Approve Kemala Pahang Tengku Hajjah For For Management
Aishah Bte Sultan Haji Ahmad Shah to
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
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INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
New Caps
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INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Dong Hailong as Director For For Management
3b Elect Zhang Ruijun as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Redesignation and For For Management
Reclassification of Ordinary Shares
and Cancellation of Preferred Shares
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTEGRATED LOGISTICS BHD.
Ticker: ILB Security ID: Y40957105
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Equity For For Management
Interest in Ish Logistics Bhd. and
Entire Equity Interest in Integrated
Logistics Henan (H.K.) Ltd. by
Integrated Logistics (H.K.) Ltd., An
Indirect 70 Percent-Owned Subsidiary
of the Company
--------------------------------------------------------------------------------
INTEGRATED LOGISTICS BHD.
Ticker: ILB Security ID: Y40957105
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# 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 Tee Tuan Sem as Director For For Management
4 Elect Wazir Bin Haji Muaz as Director For For Management
5 Elect Lee Kay Loon as Director For For Management
6 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INTEGRATED MEMORY LOGIC LTD.
Ticker: 3638 Security ID: G47951101
Meeting Date: NOV 20, 2013 Meeting Type: Special
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTEGRATED MEMORY LOGIC LTD.
Ticker: 3638 Security ID: G47951101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTEGRAX BHD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tajol Rosli bin Mohd Ghazali as For For Management
Director
2 Elect Chan Wan Siew as Director For For Management
3 Elect Loong Foo Ching as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte & Touche 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTERGIS CO., LTD.
Ticker: 129260 Security ID: Y4R97P104
Meeting Date: NOV 22, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jin Doo-Hyun as Outside Director For Against Management
--------------------------------------------------------------------------------
INTERGIS CO., LTD.
Ticker: 129260 Security ID: Y4R97P104
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, Two For Against Management
Outside Directors, and One
Non-Independent Non-executive 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
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Kim Jae-Kyung as Inside For For Management
Director
2.2 Reelect Hwang Eui-Chang as Inside For For Management
Director
2.3 Reelect Kim Pan-Bong as Outside For For Management
Director
2.4 Elect Kwon Sung-Ok as Outside Director For For Management
3 Appoint Lee Kyung-Ryul 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
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Yeh, Kuo-I, with Shareholder No. For For Management
1, as Non-Independent Director
5.2 Elect Wen, Shih-Chih, with Shareholder For For Management
No. 26, as Non-Independent Director
5.3 Elect Lee, Tsu-Chin, with Shareholder For For Management
No. 9, as Non-Independent Director
5.4 Elect Chang, Ching-Sung, with For For Management
Shareholder No. 37, as Non-Independent
Director
5.5 Elect Huang, Kuo-Chun, with For For Management
Shareholder No. 307, as
Non-Independent Director
5.6 Elect Chang, Chang-Pang, with ID No. For For Management
Q10076****, as Independent Director
5.7 Elect Chen, Ruey-Long, with ID No. For For Management
N10264****, as Independent Director
5.8 Elect Cheng, Hsien-Ho, with For For Management
Shareholder No. 86, as Supervisor
5.9 Elect Wang, Ping-Hui, with Shareholder For For Management
No. 22, as Supervisor
5.10 Elect a Respresentative of Shyh Shiunn For For Management
Investment Corp., with Shareholder No.
1148, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Elect Directors For Against Management
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Sale and Option For For Management
Agreement Between the Company Between
Investec Limited, Investec plc,
Investec 1 Limited and Forty Two Point
Two
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act to
Some or All of the Participants in
Relation to the Transaction
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Class A For For Management
Variable Rate, Compulsorily
Convertible, Non-cumulative Preference
Shares
2 Amend Memorandum of Incorporation For For Management
3 Approve Increase in Authorised Share For For Management
Capital by Creation of Redeemable
Programme Preference Shares
4 Amend Memorandum of Incorporation For For Management
5 Amend Memorandum of Incorporation For For Management
1 Authorise Issuance of New Redeemable For For Management
Programme Preference Shares
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect George Alford as Director For Against Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Peregrine Crosthwaite as For For Management
Director
5 Re-elect Olivia Dickson as Director For For Management
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect Bradley Fried as Director For Against Management
8 Re-elect Haruko Fukuda as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Peter Malungani as Director For For Management
13 Re-elect Sir David Prosser as Director For For Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For For Management
16 Elect David Friedland as Director For Against Management
17 Approve the DLC Remuneration Report For For Management
18 Present the DLC Audit Committee Report None None Management
19 Present the DLC Social and Ethics None None Management
Committee Report
20 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
21 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2013
22 Sanction the Interim Dividend on the For For Management
Ordinary Shares
23 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
26 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
27 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
28 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
29 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
30 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
31 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
32 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Fees for the Period For For Management
from 1 April 2013 to 31 March 2014
35 Amend Memorandum of Incorporation For For Management
36 Amend Memorandum of Incorporation For For Management
37 Amend Memorandum of Incorporation For For Management
38 Approve Increase in Authorised Share For For Management
Capital
39 Amend Memorandum of Incorporation For For Management
40 Amend Memorandum of Incorporation None None Management
41 Authorise Directors to Allot and Issue For For Management
the New Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
42 Accept Financial Statements and For For Management
Statutory Reports
43 Sanction the Interim Dividend on the For For Management
Ordinary Shares
44 Approve Final Dividend For For Management
45 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
46 Authorise Issue of Equity with For For Management
Pre-emptive Rights
47 Authorise Issue of Equity without For For Management
Pre-emptive Rights
48 Authorise Market Purchase of Ordinary For For Management
Shares
49 Authorise Market Purchase of For For Management
Preference Shares
50 Adopt New Articles of Association For For Management
51 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Plan For For Management
--------------------------------------------------------------------------------
INVEXANS S.A.
Ticker: INVEXANS Security ID: P58841100
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For Against Management
Amount of USD 250 Million via Share
Issuance with Preemptive Rights
2 Adopt All Necessary Agreements to For Against Management
Carry Out Approved Resolutions
3 Receive Chairman's Report Regarding None None Management
Related-Party Transactions
--------------------------------------------------------------------------------
INVEXANS S.A.
Ticker: INVEXANS Security ID: P58841100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Loss 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 Present Report on Board's Expenses For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Appoint Auditors For For Management
9 Receive Dividend Policy None None Management
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Appoint Ryu Jong-Suk 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
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: DEC 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
2.1 Reelect Kim Hoon-Gi as Inside Director For For Management
2.2 Reelect Cho Yoon-Hyung as Inside For For Management
Director
2.3 Reelect Jung Hye-Seung as Inside For For Management
Director
3 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS
Ticker: IPEKE Security ID: M5698Y107
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2014
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
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.0045 Per Share
2 Elect Tan Say Jim as Director For For Management
3 Elect Eow Kwan Hoong as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Razali Bin Ismail as Director For For Management
7 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Shahabuddin Bin Tunku Besar For For Management
Burhanuddin to Continue Office as
Independent Non-Executive Director
10 Approve Abdullah Bin Syed Abd Kadir to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Kamaruddin Bin Taib to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For For Management
Federal Land Development Authority or
Any of its Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary For For Management
Take-Over Offer to Acquire All
Ordinary Shares in Versatile Creative
Bhd.
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: FEB 10, 2014 Meeting Type: Special
Record Date: JAN 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge 2013 Operations Report None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.10 Per Share For For Management
6.1 Elect Udomdej Sitabutr as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
Director
6.3 Elect Kritsda Udyanin as Director For For Management
6.4 Elect Woravit Chailimpamontri as For For Management
Director
6.5 Elect Sombat Narawuthichai as Director For For Management
6.6 Elect Somnuk Bomrungsalee 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 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 26, 2014 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 Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For Against Management
7 Elect Directors For Against 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
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Profit Distribution Policy For Against Management
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Charitable None None Management
Donations
15 Approve Upper Limit of Donations for For Against Management
2014
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 25, 2014 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 Ratify Director Appointments For Against Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2014
11 Approve Profit Distribution Policy For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
ISIKLAR YATIRIM HOLDING AS
Ticker: ISYHO Security ID: M5733S107
Meeting Date: JUL 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 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 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Profit Distribution Policy For For Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
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 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 Approve Share Repurchase Program For For Management
16 Amend Company Articles For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2.1 Elect Lee Gyu-Chul as Inside Director For For Management
2.2 Elect Ryu Sung-Ho as Inside Director For For Management
2.3 Elect Park Won-Woo 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
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Vincent Hu, with Shareholder No. For For Management
7, as Non-Independent Director
4.2 Elect H.Y. Lin, with Shareholder No. For For Management
191, as Non-Independent Director
4.3 Elect a Representative of UNITED For For Management
MICROELECTRONICS CORP., with
Shareholder No. 10, as Non-Independent
Director
4.4 Elect Lisa Liu, with Shareholder No. For For Management
60, as Non-Independent Director
4.5 Elect Chun Kuan, with Shareholder No. For For Management
41007, as Independent Director
4.6 Elect Kris Peng, with ID No. For For Management
H120213065, as Independent Director
4.7 Elect Wu ling ling, with ID No. For For Management
E221904180, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R.B. Reddy as Director For Against Management
3 Reelect K.A. Reddy as Director For Against Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve R.B. Reddy and K.A. Reddy as For Against Management
Non-Rotational Directors
6 Approve Reappointment and Remuneration For For Management
of R.B. Reddy as Executive Director -
Finance & Group CFO
7 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Employees Stock Option Scheme For Against Management
2013 (ESOS 2013)
10 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the ESOS 2013
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI AS
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAR 28, 2014 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 Elect Directors For Against Management
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Approve Upper Limit of Donations for For Against Management
2014
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Company None None Management
Disclosure Policy
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 Wishes None None Management
--------------------------------------------------------------------------------
J TOUCH CORP
Ticker: 3584 Security ID: Y44678103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Approve Issuance of Restricted Stocks For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: AUG 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 3.00 Per Share For For Management
3 Reelect N.N. Maniar as Director For For Management
4 Reelect R.C. Mody as Director For Against Management
5 Reelect P. Mody as Director For For Management
6 Approve J. K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of J.B. Mody as For Against Management
Chairman & Managing Director
8 Approve Remuneration of D.B. Mody as For Against Management
Executive Director (Administration)
9 Approve Remuneration of S.B. Mody as For Against Management
Executive Director (Marketing)
10 Approve Remuneration of B.P. Mehta as For Against Management
Executive Director (Planning &
Development)
11 Approve Remuneration of P. Mody as For Against Management
President & Executive Director
(Operations)
12 Approve Remuneration of K.L. Udani as For Against Management
Executive Director (Technical &
Production)
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUL 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 6.50 Per Share For For Management
3 Reelect R.K. Lohia as Director For Against Management
4 Reelect A. Karati as Director For Against Management
5 Reelect A. Sharma as Director For For Management
6 Approve P.L. Tandon & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JAI CORPORATION LTD
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: SEP 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against 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 S.H. Junnarkar as Director For For Management
5 Reelect V. Jain as Director For For Management
6 Reelect A. Jain as Director For For Management
7 Approve Chaturvedi & Shah as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration For For Management
of G. Jain as Managing Director
9 Elect A.P. Shah as Director For For Management
10 Approve Roll Over of Issued Preference For For Management
Shares for a Further Period Not
Exceeding Two Years
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: AUG 14, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
Wind Power Generation Business
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 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 0.50 Per For For Management
Ordinary Equity Share and INR 0.50 Per
DVR Equity Share
3 Reelect R. Swaminathan as Director For Against Management
4 Reelect R. Pereira as Director For For Management
5 Approve Haribhakti and Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend ESOP 2005 and ESOP 2011 For Against Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Security to Lenders of For Against Management
Jaiprakash Power Ventures Ltd.,
Subsidiary of the Company
2 Approve Security/Guarantee to Lenders For For Management
of Jaypee Infratech Ltd., Subsidiary
of the Company
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 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 0.50 Per Share For For Management
3 Reelect P. Gaur as Director For Against Management
4 Reelect V.K. Chopra as Director For For Management
5 Reelect B. Samal as Director For Against Management
6 Reelect S. Gaur as Director For Against Management
7 Reelect B.K. Goswami as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: OCT 03, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Security to For For Management
Jaiprakash Power Ventures Ltd., a
Subsidiary of the Company
2 Approve Provision of Security, For Against Management
Guarantee, and/or Undertakings to MP
Jaypee Coal Ltd., a Joint Venture
Company
3 Approve Additional Investment in For For Management
Bhilai Jaypee Cement Ltd. and Bokaro
Jaypee Cement Ltd., Joint Venture
Subsidiaries of the Company
4 Approve Provision of Undertakings to For Against Management
Kanpur Fertilizers & Cement Ltd., a
Joint Venture Company
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Security and/or Guarantee to For For Management
Jaypee Sports International Ltd.,
Subsidiary
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Harbour Town For For Management
Sdn. Bhd. of 51 Percent Equity
Interest in MNH Global Assets
Management Sdn. Bhd. from Island
Circle Development (M) Sdn. Bhd. for a
Cash Consideration of MYR 93.2 Million
--------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Razali Merican Bin Naina Merican For For Management
as Director
2 Elect Azman Bin Mahmood as Director For For Management
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
--------------------------------------------------------------------------------
JANFUSUN FANCYWORLD CORP
Ticker: 5701 Security ID: Y42668106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares via Public For Against Management
Subscription or Bookbuilding
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BHD.
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date: NOV 22, 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 0.01 Per Share
3 Elect Wong Lee Yun as Director For For Management
4 Elect Talib Bin Haji Jamal as Director For For Management
5 Elect Wong Sie Young as Director For For Management
6 Elect Abdul Rahman Bin Abdul Hamid 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 Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: JUL 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 1.00 Per Share For For Management
3 Reelect M. Gaur as Director For For Management
4 Reelect S.K. Sharma as Director For For Management
5 Reelect B.K. Goswami as Director For For Management
6 Reelect S.C. Gupta as Director For For Management
7 Reelect R. Dixit as Director For For Management
8 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect A. Bordia as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of S. Gaur as Executive Director
11 Approve Reappointment and Remuneration For For Management
of R. Dixit as Executive Director
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO. LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Elect Lim Yong-Taek as Non-independent For For Management
Non-executive Director
3.2 Elect Kim Doo-Gyung as Outside Director For For Management
3.3 Elect Choi Joon-Geun as Outside For For Management
Director
3.4 Elect Jung Chang-Mo as Outside Director For For Management
3.5 Elect Lee Yong-Shin as Outside Director For For Management
4.1 Elect Choi Joon-Geun as Member of For For Management
Audit Committee
4.2 Elect Kang Hyo-Suk as Member of Audit For For Management
Committee
4.3 Elect Jung Chang-Mo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 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 S. Diwakar as Director For For Management
3 Reelect P. Mehta as Director For For Management
4 Reelect V. Arya as Director For Against Management
5 Reelect K. Dev as Director For For Management
6 Approve Dividend on Preference Shares For For Management
at 2.5 Percent Per Annum and Dividend
on Equity Shares of INR 1.00 Per Share
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Waiver of Excess Remuneration For Against Management
Paid to B.C. Arya as Executive Chairman
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption of the 2.5 Percent For For Management
Redeemable Preference Shares
2 Approve Issuance of 20 Percent For For Management
Cumulative Preference Shares
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: MAR 26, 2014 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 Remuneration of C.B. Arya, For For Management
Executive of the Company
4 Approve Appointment and Remuneration For For Management
of R. Gothi as Deputy General Manager
- Marketing of JBF RAK LLC, a
Subsidiary of the Company
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Boon Hui as Director For For Management
3 Elect Tan Shih 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Escott as the Individual Designated
Auditor
3.1 Elect Peter Griffiths as Director For For Management
3.2 Elect Jan van der Merwe as Director For For Management
3.3 Re-elect Nerina Bodasing as Director For For Management
3.4 Elect Andre la Grange as Director For For Management
3.5 Elect Steve Muller as Director For For Management
4.1 Re-elect Matsobane Matlwa as Member of For For Management
the Audit Committee
4.2 Elect Steve Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Jacques Schindehutte as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve the Long-Term Share-Based For Against Management
Incentive Scheme ("the LTIS")
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors for
Purposes of the New LTIS and to
Endorse the Allocation of Share Rights
for 2013
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
11 Authorise Board to Issue Shares for For For Management
Cash
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 Party in
Terms of Section 45 of the Act and for
the Subscription of Securities in
Terms of Section 44 of the Act
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: MAY 27, 2014 Meeting Type: Written Consent
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Rights Offer Shares For For Management
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V.P. Dungca as Director For For Management
3 Reelect A. Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers For Against Management
6 Approve Reappointment and Remuneration For For Management
of Nivaan Goyal as Executive - Service
Development
7 Approve Reappointment and Remuneration For For Management
of Namrata Goyal as Senior Executive -
Service Development
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, and/or For For Management
Disposal of the Jet Privilege Frequent
Flyer Programme to Jet Privilege Pvt.
Ltd. (JPPL)
2 Approve Investment in JPPL For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
27, 2013
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4 Approve the Amendment to Article Third For For Management
of the Articles of Incorporation in
Order to Change the Company's
Principal Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Lily G. Ngochua as a Director For For Management
5.5 Elect Patrick Henry C. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
5.8 Elect Gabriel C. Singson as a Director For Against Management
5.9 Elect Ricardo J. Romulo as a Director For For Management
5.10 Elect Cornelio T. Peralta as a Director For For Management
5.11 Elect Jose T. Pardo as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# 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
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year of 2013 and Authorize Two
Directors of the Company to Form a
Sub-Committee to Determine Reward for
Each Senior Management
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as the
Company's Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Resignationl of Wu Jianchang For For Management
as Independent Non-Executive Director
8 Elect Qiu Guanzhou as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 20, 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 R.B. Pal as Director For Against Management
4 Approve Kanodia Sanyal & Associates as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Banerjee as Executive Director
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: NOV 23, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee in Favor of State For Against Management
Bank of India
2 Approve Guarantee in Favor of Export For Against Management
Import Bank of India
3 Approve Provision of Securities and/or For Against Management
Guarantees of up to $100 Million
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 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 1.00 Per Share For For Management
3 Reelect D. Dayal as Director For For Management
4 Reelect R.K. Agarwal as Director For For Management
5 Reelect K. Bhargava as Director For For Management
6 Approve N.C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect N. Kumar as Director For For Management
8 Approve Appointment and Remuneration For For Management
fo N. Kumar as Group CEO & Executive
Director
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 26, 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.J. Khaitan as Director For Against Management
3 Reelect T.S. Bhattacharya as Director For For Management
4 Reelect J.A.K. Cochrane as Director For For Management
5.1 Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5.2 Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U.K. Chaturvedi as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of U.K. Chaturvedi as CEO
8 Approve Revision in the Remuneration For Against Management
of J.P. Verma as Executive Director
(Finance)
9 Approve Reappointment and Remuneration For For Management
of A. Jindal as Manager of Jindal
Stainless FZE, Dubai, a Wholly Owned
Subsidiary of the Company
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
2 Approve Issuance of Equity Shares to For For Management
JSL Overseas Ltd., a Member of the
Promoter Group
3 Approve Issuance of Cumulative For For Management
Compulsory Convertible Preference
Shares to JSL Overseas Ltd.
4 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 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 Dividend of INR 1.60 Per Share For For Management
3 Reelect N. Jindal as Director For For Management
4 Reelect R.V. Shahi as Director For For Management
5 Reelect A. Kumar as Director For For Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R. Uppal as Director For For Management
8 Elect S.K. Garg as Director For For Management
9 Elect D.K. Saraogi as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of R. Uppal as Managing Director & CEO
11 Approve Appointment and Remuneration For Against Management
of N. Jindal as Executive Director
12 Approve Appointment and Remuneration For For Management
of S. Maroo as Deputy Managing Director
13 Approve Appointment and Remuneration For For Management
of D.K. Saraogi as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Uppal, Managing Director & CEO
15 Approve Revision in the Remuneration For For Management
of A. Goel, Joint Managing Director
16 Approve Revision in the Remuneration For For Management
of D.K. Saraogi, Executive Director
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: AUG 15, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: AUG 15, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ye Maoxin as Director and For For Management
Authorize Board to Fix Director's
Remuneration
1b Elect Li Xiaohong as Director and For For Management
Authorize Board to Fix Director's
Remuneration
1c Elect Yan Fuquan as Director and For For Management
Authorize Board to Fix Director's
Remuneration
1d Elect Shi Tinghong as Director and For For Management
Authorize Board to Fix Director's
Remuneration
1e Elect Yao Yuming as Director and For For Management
Authorize Board to Fix Director's
Remuneration
1f Elect Xu Wenying as Director and For For Management
Authorize Board to Fix Director's
Remuneration
1g Elect An Guojun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
1h Elect Li Min as Director and Authorize For For Management
Board to Fix Director's Remuneration
1i Elect Tu Kelin as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
1j Elect Ding Yufei as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
1k Elect Liu Hong as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Composite Services For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: MAR 04, 2014 Meeting Type: Special
Record Date: JAN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Li Xiaohong as For For Management
Director
2 Approve Resignation of Xu Wenying as For For Management
Director
3 Approve Resignation of Tu Kelin as For For Management
Supervisor
4 Elect Wang Jiangan as Director For For Management
5 Elect Chen Jinrong as Director For Against Management
6 Elect Qiao Yu as Supervisor For For Management
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Profit Distribution Plan For For Management
5 Approve Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China (Special General
Partnership) as International Auditors
and PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Elect Zuo Yan An as Director For For Shareholder
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 02, 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 N.G. Khaitan as Director For For Management
4 Reelect S.K. Wali as Director For Against Management
5 Reelect B.V. Bhargava as Director For For Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of S.K. Wali as Executive Director
8 Approve Reappointment and Remuneration For For Management
of S. Chouksey as Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: JAN 30, 2014 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
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 31, 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 0.50 Per For For Management
Share
3 Reelect E.A. Kshirsagar as Director For For Management
4 Reelect D.E. Udwadia as Director For Against Management
5 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Dadiseth as Director For Against Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 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 2.00 Per For For Management
Equity Share
3 Reelect N.K. Jain as Director For Against Management
4 Reelect C. Bhattacharya as Director For For Management
5 Approve Lodha & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Shah Gupta & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect S. Sagar as Director For For Management
8 Approve Appointment and Remuneration For For Management
of S. Sagar as Joint Managing Director
and CEO
9 Elect P. Menon as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of P. Menon as Director-Finance
11 Approve JSWEL Employees Stock For For Management
Ownership Plan 2010 (ESOS 2010) and
JSWEL Employees Mega Stock Ownership
Scheme 2012 (ESOS 2012)
12 Approve Stock Option Plan Grants to For For Management
Employees of the Company's
Subsidiaries Under the ESOS 2010 and
ESOS 2012
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 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 Dividend of INR 1.00 Per 10 For For Management
Percent Cumulative Redeemable
Preference Share
3 Approve Dividend of INR 10.00 Per For For Management
Equity Share
4 Reelect A.P. Pedder as Director For For Management
5 Reelect U.M. Chitale as Director For For Management
6 Reelect V. Kelkar as Director For Against Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect P.K. Sinha as Director For For Management
9 Approve Appointment and Remuneration For For Management
of P. Jindal as Economic Analyst
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve JSWSL Employees Stock For For Management
Ownership Plan 2012 (ESOP Plan 2012)
13 Approve Stock Option Plan Grants to For For Management
Employees of the Company's
Subsidiaries and Associate Companies
Under the ESOP Plan 2012
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Cheng Li-Yen as Director For For Management
3b Elect Lo Jung-Te as Director For For Management
3c Elect Yip Wai Ming as Director For For Management
3d 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
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 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 3.00 Per Share For For Management
3 Reelect S.S. Bhartia as Director For For Management
4 Reelect S.S. Shroff as Director For Against Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Bang as Executive Director
7 Amend Jubilant Employees Stock Option For For Management
Plan 2005 and JLL Employees Stock
Option Plan 2011
8 Elect S. Sridhar as Director For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Active For For Management
Pharmaceuticals Ingredients and Dosage
Forms Businesses to Jubilant Generics
Ltd. (JGL) at a Consideration of INR 9.
29 Billion
2 Approve Transfer of Shareholdings in For For Management
Jubilant Pharma Holdings Inc., USA and
Jubilant Pharma NV, Belgium to JGL at
a Cash Consideration of INR 2.16
Billion
3 Amend Articles of Association For For Management
4 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Cho Nam-Choon 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
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: AUG 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 2.50 Per Share For For Management
3 Reelect K.P. Padmakumar as Director For For Management
4 Reelect B.R. Shah as Director For Against Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of M.P. For Against Management
Ramachandran, Chairman and Managing
Director
7 Approve Remuneration of K.U. Kamath, For Against Management
Joint Managing Director
8 Approve Remuneration of M.R. Jyothy, For Against Management
Executive Director
9 Approve Remuneration of S. For Against Management
Raghunandan, Executive Director & CEO
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luigi Fortunato Ghirardello as For For Management
Director
2 Elect Richard Alexander John Curtis as For For Management
Director
3 Elect Chay Wai Leong as Director For For Management
4 Elect Luk Wai Hong, William 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 Raja Salim as For Against Management
Director and Approve Abdul Aziz Bin
Raja Salim to Continue Office as
Independent Non-Executive Director
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
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
4.1 Elect Alex Kuo, with Shareholder No.1, None Against Shareholder
as Non-Independent Director
4.2 Elect Daniel Kuo, with Shareholder No. None Against Shareholder
4, as Non-Independent Director
4.3 Elect Lisa Hsu, with Shareholder No. None Against Shareholder
76, as Non-Independent Director
4.4 Elect Howard Chen, with Shareholder No. None Against Shareholder
32, as Non-Independent Director
4.5 Elect Chi Chang Lu, with ID No. For For Management
R10XXXXX72, as Independent Director
4.6 Elect Cheng Sang Huang, with ID No. For For Management
Q10XXXXX52, as Independent Director
4.7 Elect Gen-Sen Chang Hsieh, with ID No. For For Management
A21XXXXX24, as Independent Director
4.8 Elect Wei Chung Hung, with Shareholder None Against Shareholder
No.11, as Supervisor
4.9 Elect Ling Chiang Chao, with None Against Shareholder
Shareholder No.191, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect He Yi as Director For For Management
2b Elect Law Wing Chi, Stephen as Director For For Management
2c Authorize the Board to Fix the For For Management
Directors' Remuneration
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Auditors' For For Management
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# 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 Sun Yuenan as Director For For Management
4 Elect Jin Zhigang as Director For For Management
5 Elect Chen Shaohuan as Director For For Management
6 Elect Fok Hei Yu as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint 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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: JUL 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 1.50 Per Share For For Management
3 Reelect M.P. Munot as Director For For Management
4 Reelect S. Mehta as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Singh as Director For For Management
7 Approve Appointment and Remuneration For For Management
of R. Singh as Managing Director
8 Approve Appointment and Remuneration For For Management
of U. Golecha as Deputy General
Manager (International Business)
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KALYANI INVESTMENT CO. LTD.
Ticker: 533302 Security ID: Y4497N104
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.B. Kalyani as Director For For Management
3 Reelect B.B. Hattarki as Director For For Management
4 Approve P.V. Deo as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Tai Jung Chi, with Shareholder None Against Shareholder
No. 2, as Non-Independent Director
4.2 Elect Tai Hsiu Ling, with Shareholder None Against Shareholder
No. 155, as Non-Independent Director
4.3 Elect Tai Hwa Ming , with Shareholder None Against Shareholder
No. 10, as Non-Independent Director
4.4 Elect Tai Hua His, with Shareholder No. None Against Shareholder
6, as Non-Independent Director
4.5 Elect Ho Kuo Chen, with Shareholder No. None Against Shareholder
45, as Non-Independent Director
4.6 Elect Su Tsung Ming, a Representative None Against Shareholder
of President International Development
Corp., with Shareholder No. 22310, as
Non-Independent Director
4.7 Elect Shih Chiou Ru, a Representative None Against Shareholder
of President International Development
Corp., with Shareholder No. 22310, as
Non-Independent Director
4.8 Elect Lin Ya Feng, with Shareholder No. None Against Shareholder
166, as Supervisor
4.9 Elect Hsieh Shiu Ling, with None Against Shareholder
Shareholder No. 4889, as Supervisor
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 19.55 Per Share
5.1 Elect Sadahiro Tomita as Director For For Management
5.2 Elect Yuji Suwa as Director For For Management
5.3 Elect Manu Leopairote as Director For For Management
5.4 Elect Praphon Potivorakun as Director For For Management
5.5 Elect Ryuzo Kuro as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Connected Transaction for For For Management
Product Development Fee
9 Other Business For Against Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Selling or For Against Management
Reinvesting Assets and Equipments
2 Approve Proposal of Capital Reduction For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Michael
van Wyk as the Registered Auditor
3.1 Approve Remuneration of the For For Management
Independent Non-Executive Chairman
3.2 Approve Remuneration of the Board For For Management
Member
3.3 Approve Remuneration of the Audit and For For Management
Risk Committee Chairman
3.4 Approve Remuneration of the Audit and For For Management
Risk Committee Member
3.5 Approve Remuneration of the Human For For Management
Resources and Remuneration Committee
Chairman
3.6 Approve Remuneration of the Human For For Management
Resources and Remuneration Committee
Member
3.7 Approve Remuneration of the Nomination For For Management
Committee Chairman
3.8 Approve Remuneration of the Nomination For For Management
Committee Member
4.1 Re-elect JB Magwaza as Director For For Management
4.2 Re-elect Ipeleng Mkhari as Director For For Management
4.3 Re-elect Danie van der Merwe as For For Management
Director
5.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk 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 Share
Scheme Purposes
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Four Percent
of Issued Share Capital
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
12 Approve Remuneration Policy For For Management
13 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
14 Amend Memorandum of Incorporation For For Management
15 Authorise Creation of Cumulative, For For Management
Non-redeemable, Non-participating
Preference Shares
16 Authorise Creation of Perpetual For For Management
Preference Shares
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chen Lip Keong as Director For For Management
3 Elect Robin Loh Hoon Loi as Director For For Management
4 Approve UHY 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 Kassim bin Ahmed to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2014 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 and For For Management
Statutory Reports
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board 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 Receive Information on Charitable None None Management
Donations
10 Approve Upper Limit of Donations for For Against Management
2014
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: MAR 28, 2014 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 and For For Management
Statutory Reports
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board 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 Receive Information on Charitable None None Management
Donations
10 Approve Upper Limit of Donations for For Against Management
2014
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 28, 2014 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 and For For Management
Statutory Reports
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board 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 Receive Information on Charitable None None Management
Donations
10 Approve Upper Limit of Donations for For Against Management
2014
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 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 4.00 Per Share For For Management
3 Reelect U.R. Bhat as Director For For Management
4 Reelect S. Murty M as Director For For Management
5 Reelect S.V. Manjunath as Director For Against Management
6 Approve R K Kumar & Co. and Kamath & For For Management
Rau 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 A. Haranahalli as Director For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KARSAN OTOMOTIV SANAYII VE TICARET AS
Ticker: KARSN Security ID: M6306W103
Meeting Date: JUN 27, 2014 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 Amend Company Articles For For Management
6 Approve Upper Limit of Donations for For Against Management
2014
7 Approve Discharge of Board For For Management
8 Approve Profit Distribution Policy For For Management
9 Approve Allocation of Income 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 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For For Management
15 Receive Information on Related Party None None Management
Transactions
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 Principles
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Receive Information on Company None None Management
Developments
20 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 19, 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 14.00 Per Share For For Management
3 Reelect M.G.S.R. Babu as Director For For Management
4 Reelect S.G. Subramanian as Director For For Management
5 Approve R K Kumar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect B. Swaminathan as Director For For Management
8 Approve Revision in Remuneration of K. For For Management
Venkataraman as Managing Director & CEO
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: OCT 03, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For Against Management
under Qualified Institutions Placement
to Qualified Institutional Buyers
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Xiaosong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Sun Steve Xiaodi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
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 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect LIN SHENG-CHIH, with ID No. None Against Shareholder
Y12012XXXX, as Non-independent Director
4.2 Elect LIN YU-WEN, with ID No. None Against Shareholder
A10034XXXX, as Non-independent Director
4.3 Elect CHEN SU-MEI, with ID No. None Against Shareholder
A22344XXXX, as Non-independent Director
4.4 Elect CHEN ENG-CHOU, with ID No. None Against Shareholder
N10228XXXX, sa Non-independent Director
4.5 Elect WANG CHING-SUNG, with ID No. None Against Shareholder
P12060XXXX, as Non-independent Director
4.6 Elect LIN XIU-RONG, with ID No. None Against Shareholder
Y22012XXXX, as Supervisor
4.7 Elect LIN YU-CHEN, with ID No. None Against Shareholder
Y22012XXXX, as Supervisor
4.8 Elect WANG PAI-CHENG, with ID No. None Against Shareholder
H12152XXXX, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-Rok as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-Rok as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Elect Cho Jae-Ho as Outside Director For For Management
2.2 Elect Kim Myung-Jig as Outside Director For For Management
2.3 Elect Shin Sung-Hwan as Outside For For Management
Director
2.4 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.5 Reelect Kim Young-Jin as Outside For For Management
Director
2.6 Reelect Hwang Gun-Ho as Outside For For Management
Director
2.7 Reelect Lee Jong-Chun as Outside For For Management
Director
2.8 Reelect Koh Seung-Eui as Outside For For Management
Director
3.1 Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.2 Reelect Lee Kyung-Jae as Member of For For Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Chun as Member of For For Management
Audit Committee
3.5 Reelect Koh Seung-Eui as Member of For For Management
Audit 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 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.a Elect Cho Jae-Ho as Outside Director For For Management
2.b Elect Kim Myung-Jig as Outside Director For For Management
2.c Elect Shin Sung-Hwan as Outside For For Management
Director
2.d Reelect Lee Kyung-Jae as Outside For For Management
Director
2.e Reelect Kim Young-Jin as Outside For For Management
Director
2.f Reelect Hwang Gun-Ho as Outside For For Management
Director
2.g Reelect Lee Jong-Chun as Outside For For Management
Director
2.h Reelect Koh Seung-Eui as Outside For For Management
Director
3.a Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.b Reelect Lee Kyung-Jae as Member of For For Management
Audit Committee
3.c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.d Reelect Lee Jong-Chun as Member of For For Management
Audit Committee
3.e Reelect Koh Seung-Eui as Member of For For Management
Audit 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 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Appoint Kim Ho-Up 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
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Three Outside Directors For For Management
(Bundled)
3 Reelect Kim Jong-Jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 000800 Security ID: Y47546109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and One For For Management
Outside Director (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
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: AUG 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 0.50 Per Share For For Management
3 Reelect S.M. Kulkarni as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of J.M. Kothary
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.A. Makwana
6 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect S.M. Trehan as Director For For Management
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to R.D. Chandak as
Managing Director
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of R.D. Chandak as Managing Director
--------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# 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 Cheong as Director For For Management
4 Elect Ng Yew Keng as Director For For Management
5 Elect Chan Lui Ming Ivan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend of MYR 0.065 For For Management
Per Share
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Yunus Kamaruddin to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Muhammad Bin Yunus 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 Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Dividend Distribution from For For Management
Capital Reserve
4 Approve Cash Capital Increase via For For Management
Issuance of Shares
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 31, 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
3.1 Reelect B.K. Birla as Director For Against Management
3.2 Reelect P.K. Mallik as Director For For Management
4 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of M. Khaitan as Executive Director &
Vice Chairperson
6 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# 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 Issuance of Secured Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect One Inside Director, One For For Management
Non-indepednent Non-executive
Director, and One Outside Directors
(Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y5095K103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kwak Jae-Sun as Inside Director For For Management
4 Appoint Kim Gyung-Mok 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
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# 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 Dividend of THB 0.36 Per Share For For Management
5.1 Elect Don Bhasavanich as Director For For Management
5.2 Elect Bee Leng Ooi as Director For For Management
5.3 Elect Pi-Lin Huang as Director For For Management
5.4 Elect Yen, Chih-Chien as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as 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: APR 16, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# 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 Elect See Teow Koon as Director For For Management
6 Elect Tan Guan Cheong as Director For For Management
7 Elect Zain Al-'Abidin Ibni Tuanku For For Management
Muhriz as Director
8 Elect Mah Siew Kwok as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Naquiyuddin Ibni Almarhum For For Management
Tuanku Ja'afar to Continue Office as
Independent Non-Executive Director
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Retirement Gratuity to See For For Management
Teow Chuan
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Bank's Activities None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.65 Per Share
5.1 Elect Manop Bongsadadt as Director For For Management
5.2 Elect Suraphol Kulsiri as Director For For Management
5.3 Elect Suvit Mapaisansin as Director For For Management
5.4 Elect Aphinant Klewpatinond as Director For For Management
5.5 Elect Krittiya Veeraburus as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Report
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share
3 Elect Gooi Seong Lim as Director For For Management
4 Elect Gooi Seong Gum 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 Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KIMLUN CORPORATION BHD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares With Warrants
--------------------------------------------------------------------------------
KIMLUN CORPORATION BHD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keizrul Bin Abdullah @ Lim Teik For For Management
Keat as Director
2 Elect Kek Chin Wu as Director For For Management
3 Elect Yam Tai Fong as Director For For Management
4 Approve Final Dividend of MYR 0.03 Per For For Management
Share
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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3.1 Elect Chin-Kung Lee, with Shareholder For For Management
No. 2, as Non-independent Director
3.2 Elect An-Hsuan Liu, with Shareholder For For Management
No. 3403, as Non-independent Director
3.3 Elect a Representative of China For For Management
Development Industrial Bank with
Shareholder No. 1753, as
Non-independent Director
3.4 Elect Chi-Chun Hsieh, with Shareholder For For Management
No. 263, as Non-independent Director
3.5 Elect Kao-Yu Liu, with Shareholder No. For For Management
422, as Non-independent Director
3.6 Elect Kuan-Hua Chen, with Shareholder For For Management
No. 47637, as Non-independent Director
3.7 Elect Shi-Jer Sheen, with Shareholder For For Management
No. 25747, as Independent Director
3.8 Elect Hsien-Tsun Yang, with For For Management
Shareholder No. 179218, as Independent
Director
3.9 Elect Hui-Chun Hsu, with Shareholder For For Management
No. 3241, as Independent Director
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Articles of For For Management
Association
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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
5.1 Elect Cheng-Chih Dai, a Representative For For Management
of Tian Gang Investment Co., Ltd. with
Shareholder No. 154310 , as
Non-Independent Director
5.2 Elect Jiong-Ting Tsai, a For For Management
Representative of Tian Gang Investment
Co., Ltd. with Shareholder No. 154310
, as Non-Independent Director
5.3 Elect Yao-Hung Tsai, a Representative For For Management
of Tian Gang Investment Co., Ltd. with
Shareholder No. 154310 , as
Non-Independent Director
5.4 Elect Xian-Cong Wang, a Representative For For Management
of Tian Gang Investment Co., Ltd. with
Shareholder No. 154310 , as
Non-Independent Director
5.5 Elect Ming-Tai Chen, with Shareholder For For Management
No. 161122 , as Independent Director
5.6 Elect Tsai-Feng Ho as Independent For For Management
Director
5.7 Elect Chou Yi as Independent Director For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect TSAI TIEN TSAN, a Representative None Against Shareholder
of TIAN LAI INVESTMENT LTD. with
Shareholder No. 29345, as
Non-Independent Director
4.2 Elect LIU CHAO SEN, a Representative None Against Shareholder
of TIAN LAI INVESTMENT LTD. with
Shareholder No. 29345, as
Non-Independent Director
4.3 Elect CHEN TIEN CHIN, a Representative None Against Shareholder
of TIAN LAI INVESTMENT LTD. with
Shareholder No. 29345, as
Non-Independent Director
4.4 Elect CHUANG CHIN CHUNG, a None Against Shareholder
Representative of TIAN LAI INVESTMENT
LTD. with Shareholder No. 29345, as
Non-Independent Director
4.5 Elect CHANG CHIEN HUI, a None Against Shareholder
Representative of TIAN LAI INVESTMENT
LTD. with Shareholder No. 29345, as
Non-Independent Director
4.6 Elect OU CHING SHUN, a Representative None Against Shareholder
of HSIN JUI INVESTMENT LTD. with
Shareholder No. 29344, as Supervisor
4.7 Elect TSAI CHANG CHAN, a None Against Shareholder
Representative of HSIN JUI INVESTMENT
LTD. with Shareholder No. 29344, as
Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New KBC Purchase Framework For For Management
Agreement, the Proposed Annual Caps,
and the Related Transactions
2 Approve New KBL Purchase Framework For For Management
Agreement, the Proposed Annual Caps,
and the Related Transactions
3 Approve New KBL Supply Framework For For Management
Agreement, the Proposed Annual Caps,
and the Related Transactions
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# 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 Wing as Director For For Management
3b Elect Chen Maosheng as Director For For Management
3c Elect Cheng Wai Chee, Christopher as For For Management
Director
3d Elect Tse Kam Hung as Director For For Management
3e Elect Tang King Shing as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
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 Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New KBL/Hallgain Purchase For For Management
Framework Agreement and Related Annual
Caps
2 Approve New KBL/Hallgain Supply For For Management
Framework Agreement and Related Annual
Caps
3 Approve New KBL/KBC Materials Purchase For For Management
Framework Agreement and Related Annual
Caps
4 Approve New KBL/KBC Supply and Service For For Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# 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 Wa as Director For For Management
3b Elect Lam Ka Po as Director For For Management
3c Elect Cheung Ka Ho as Director For For Management
3d Elect Leung Tai Chiu as Director For For Management
3e 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
--------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LTD
Ticker: 500241 Security ID: Y4807B139
Meeting Date: JUL 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 Dividend of INR 2.00 Per Share For For Management
3 Reelect V.S. Kirloskar as Director For Against Management
4 Reelect U.V. Rao as Director For For Management
5 Reelect L.D Gupte as Director For For Management
6 Approve P. G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect A.S. Kirloskar as Director For Against Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: JUL 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 5.00 Per Share For For Management
3 Reelect R.R. Deshpande as Director For For Management
4 Reelect R.C. Kirloskar as Director For For Management
5 Reelect D.R. Swar as Director For Against Management
6 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Eight 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
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Five 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
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# 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 Kang Sung-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 Auditors
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors Two For For Management
Outside Directors (Bundled)
3 Reappoint Choi Soo-Sung 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
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCC Security ID: Y4804V112
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units of Up to For For Management
10 Percent of the Approved Fund Size
1 Elect Krishnan C K Menon as Director For For Management
2 Elect Hashim bin Wahir as Director For For Management
3 Elect Habibah binti Abdul 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 Pragasa Moorthi a/l For For Management
Krishnasamy to Continue Office as
Independent Non-Executive Director
7 Approve Augustus Ralph Marshall 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
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 30, 2013 Meeting Type: Annual/Special
Record Date: DEC 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2012
2 Reappoint Brightman, Zohar, Almagor & For Against Management
Co as Auditors; Report on Audit Fees
for 2012
3.1 Reelect Shlomo Hanael as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Tamar Mozes Borovitz as For For Management
Director Until the End of the Next
Annual General Meeting
3.3 Reelect Israel Borovich as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Yehuda Levy as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Eran Ilan as Director Until For For Management
the End of the Next Annual General
Meeting
3.6 Reelect Sofia Kimerling as Director For For Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Nadav Palti as Director Until For For Management
the End of the Next Annual General
Meeting
3.8 Reelect Yosef Fox as Director Until For For Management
the End of the Next Annual General
Meeting
3.9 Reelect Dorit Bensimon as Director For For Management
Until the End of the Next Annual
General Meeting
3.10 Elect Ami Erel as Director Until the For For Management
End of the Next Annual General Meeting
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Amend Employment Terms of Ronen For For Management
Tsioni, CEO
6 Grant Ronen Tsioni, CEO Options to For For Management
Purchase 250,000 Shares
7 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Award to Ronen Tsioni, For For Management
CEO, for 2013
2 Approve Framework Terms of Annual For For Management
Bonus to the CEO, for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: APR 18, 2014 Meeting Type: Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Par Value from For For Management
MYR 1.00 Per Share to MYR 0.50 Per
Share
2 Amend Memorandum of Association to For For Management
Reflect Changes in Share Capital
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to Ab For Against Management
Halim bin Mohyiddin, Independent
Non-Executive Chairman, Under the ESOS
3 Approve Stock Option Plan Grants to For Against Management
Lee Swee Eng, CEO and Executive
Director, Under the ESOS
4 Approve Stock Option Plan Grants to For Against Management
Khalid bin Ngah, Senior Independent
Non-Executive Director, Under the ESOS
5 Approve Stock Option Plan Grants to For Against Management
Soh Yoke Yan, Independent
Non-Executive Director, Under the ESOS
6 Approve Stock Option Plan Grants to For Against Management
Gan Siew Liat, Executive Director,
Under the ESOS
7 Approve Stock Option Plan Grants to For Against Management
Chew Fook Sin, Executive Director,
Under the ESOS
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khalid bin Ngah as Director For Against Management
2 Elect Chew Fook Sin as Director For For Management
3 Elect Adnan bin Wan Mamat 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 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 02, 2014 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
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
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 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
--------------------------------------------------------------------------------
KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S.
Ticker: KORDS Security ID: M6403Q108
Meeting Date: MAR 28, 2014 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 Receive Information on Charitable None None Management
Donations
5 Approve Profit Distribution Policy For For Management
6 Accept Financial Statements For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board For For Management
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For Against Management
2014
11 Ratify External Auditors For For Management
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
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO.
Ticker: 005430 Security ID: Y4821L105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors and Reelect For For Management
One 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
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE INDUSTRY CO. LTD.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# 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 Reelect For For Management
One Outside Director (Bundled)
3 Reappoint Kim Jang-Nam 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 Auditors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3 Reappoint Ahn Yong-Soo as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint Song Gi-Chool 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 INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Two Inside Directors and Elect For For Management
Four Outside Directors(Bundled)
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jung Young-Taek as Inside For For Management
Director
2 Reappoint Choi Yong-Seok 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
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors and For For Management
One NINED (Bundled)
4 Elect Jang Byung-Goo as Member of For For Management
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
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Meeting Minutes
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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on the Guarantees, None None Management
Pledges, Mortgages Provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2014
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
--------------------------------------------------------------------------------
KPF CO.
Ticker: 024880 Security ID: Y4822Y114
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Jeong-Hwan as Inside Director For For Management
--------------------------------------------------------------------------------
KPF CO.
Ticker: 024880 Security ID: Y4822Y114
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Share
2.1 Elect Do Sung-Deuk as Inside Director For For Management
2.2 Reelect Park Gyoo-Il as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KPF CO.
Ticker: 024880 Security ID: Y4822Y114
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Inside Directors and Elect For For Management
One Outside Director (Bundled)
3 Reappoint Yano Tatsushi 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
--------------------------------------------------------------------------------
KRETAM HOLDINGS BHD.
Ticker: KRETAM Security ID: Y4987V103
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
KRETAM HOLDINGS BHD.
Ticker: KRETAM Security ID: Y4987V103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abd. Aziz Bin Haji Sheikh Fadzir For For Management
as Director
3 Elect Lee Hock Leang 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Vorapak Tanyawong as Director For For Management
6.2 Elect Veeraphat Srichaiya as Director For For Management
6.3 Elect Arunporn Limskul as Director For For Management
6.4 Elect Somchai Poolsavasdi as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 11, 2014 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 4.50 Per For For Management
Share
3 Reelect A.R. Broacha as Director For For Management
4 Reelect P. Shah as Director For For Management
5 Reelect G. Swarup as Director For For Management
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Elect S. Bross as Director For For Management
8 Appoint KSB Singapore (Asia Pacific) For Against Management
Pte Ltd as Sole Selling Agent in All
Territories Outside India
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 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 G.N. Kulkarni as Director For Against Management
3 Reelect A.K. Kutty as Director For For Management
4 Approve Umamaheswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: MAY 24, 2014 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 Issuance of Warrants to KSK For Against Management
Energy Ltd., Promoter
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lee Chye Tee as Director For For Management
3 Elect Gow Kow 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 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: SEP 17, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chan-Soo as CEO For For Management
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Lim Hyun-Jin as Outside Director For For Management
4 Approve Total Remuneration of For For Management
Directors who Do Not Serve Audit
Committee
5 Approve Total Remuneration of For For Management
Directors who Serve Audit Committee
--------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Ordinary Business None None Management
1 Elect Badly Shah Ariff Shah as Director For For Management
2 Elect Mohd Hafarizam Harun as Director For For Management
3 Elect Abd Halim Hj Abd Samad as For For Management
Director
4 Elect Ab Rahim Abu Bakar as Director For For Management
5 Elect Jamelah A. Bakar as Director For For Management
6 Elect Sohaimi Shahadan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Share Repurchase Program For For Management
- Special Business None None Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO. LTD.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
2 Reappoint Nah Jung-Yong 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
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee's Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to For Against Management
Kamaruzzaman Abu Kassim,
Non-Independent Non-Executive
Chairman, Under the Proposed ESOS
3 Approve Grant of Options to Ahamad For Against Management
Mohamad, Managing Director, Under the
Proposed ESOS
4 Approve Grant of Options to Wong Seng For Against Management
Lee, Executive Director, Under the
Proposed ESOS
5 Approve Grant of Options to Jamaludin For Against Management
Md Ali, Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Abdul For Against Management
Rahman Sulaiman, Executive Director,
Under the Proposed ESOS
7 Approve Grant of Options to iti For Against Management
Sa'diah Sh Bakir, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Grant of Options to Rozan Mohd For Against Management
Sa'at, Non-Independent Non-Executive
Director, Under the Proposed ESOS
9 Approve Grant of Options to Zulkifli For Against Management
Ibrahim, Non-Independent Non-Executive
Director, Under the Proposed ESOS
10 Approve Grant of Options to Utama For Against Management
Arshad Ayub, Independent Non-Executive
Director, Under the Proposed ESOS
11 Approve Grant of Options to Haron For Against Management
Siraj, Independent Non-Executive
Director, Under the Proposed ESOS
12 Approve Grant of Options to Radzuan A. For Against Management
Rahman, Independent Non-Executive
Director, Under the Proposed ESOS
13 Approve Grant of Options to Leung Kok For Against Management
Keong, Independent Non-Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kamaruzzaman Abu Kassim as For For Management
Director
3 Elect Ahamad Mohamad as Director For For Management
4 Elect Rozan Mohd Sa'at as Director For For Management
5 Elect Abdul Rahman Sulaiman 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 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of E.A. Technique (M) For For Management
Bhd., an Indirect Subsidiary Company,
on the Main Market of Bursa Malaysia
Securities Bhd.
2 Approve Issuance of E.A. Technique For For Management
Shares to Ahamad Mohamad, Managing
Director of the Company
3 Approve Issuance of E.A. Technique For For Management
Shares to Rozan Mohd Sa'at,
Non-Independent Non-Executive Director
of the Company
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Park Myung-Goo as Inside For For Management
Director
4 Appoint Park Hyun 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
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.035 For For Management
Per Share Less Tax and a Single Tier
Final Dividend of 0.045 Per 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 Roslan bin Hamir as Director For For Management
6 Elect Rozana Zeti binti 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD.
Ticker: KPS Security ID: Y50504102
Meeting Date: SEP 18, 2013 Meeting Type: Special
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 56.57 Percent For For Management
Equity Interest in Kumpulan Hartanah
Selangor Bhd to Kumpulan Darul Ehsan
Bhd for a Cash Consideration of MYR
212.8 Million
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BHD.
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Elect Idris bin Md Tahir as Director For For Management
3 Elect Mohamed Ariffin bin Aton as For For Management
Director
4 Elect Rosely @ Mohamed Ross bin Mohd For For Management
Din as 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
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 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
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect SU DONG MING, a Representative None For Shareholder
of CHAINTECH CORPORATION, with
Shareholder No.145144, as
Non-Independent Director
6.2 Elect CAI SHAN YUAN, a Representative None For Shareholder
of CHAINTECH CORPORATION, with
Shareholder No.145144, as
Non-Independent Director
6.3 Elect RUAN JIAN PING , a None For Shareholder
Representative of CHAINTECH
CORPORATION, with Shareholder No.
145144, as Non-Independent Director
6.4 Elect LIN ZIH KUAN, a Representative None For Shareholder
of JI ZAN CORPORATION, with
Shareholder No.185199, as
Non-Independent Director
6.5 Elect LIN BI YU, a Representative of None For Shareholder
JI ZAN CORPORATION, with Shareholder
No.185199, as Non-Independent Director
6.6 Elect TU PEI SYUN, a Representative of None For Shareholder
BAI DI CORPORATION, with Sharehodler
No.190942, as Supervisor
6.7 Elect SU PEI KUEI, a Representative of None For Shareholder
BAI DI CORPORATION, with Sharehodler
No.190942, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL CO. LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: SEP 13, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mo Gwa-Gyun as Inside Director For For Management
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL CO. LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Reappoint Two Internal Auditors For For Management
(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
--------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 30, 2013 Meeting Type: Annual
Record Date: DEC 19, 2013
# 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 Management
3 Elect Ismail Bin Abdullah as Director For For Management
4 Elect Kwan Ngen Wah as Director For For Management
5 Elect Tyan Von Choon as Director For For Management
6 Elect Kwan Ngen Chung 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Implementation of New Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Share Repurchase Program For For Management
12 Approve Ooi Jit Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3a Elect Kong Jian Min as Director For For Management
3b Elect Kong Jian Tao as Director For For Management
3c Elect Tsui Kam Tim as Director For For Management
3d Elect He Wei Zhi as Director For For Management
3e Authorize Board to Fix Directors' Fee For For Management
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, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Kim Hae-Joon as Inside Director For For Management
2.2 Reelect Kim Byung-Yul as Inside For For Management
Director
3.1 Reelect Jung Dong-Soo as Outside For For Management
Director
3.2 Elect Kim Sung-Jin as Outside Director For For Management
4 Elect Two Members of Audit Committee For Against Management
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 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Kim Jung-Hong 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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Two Inside Directors and Elect For For Management
One 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
--------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO.
Ticker: 009450 Security ID: Y5093W109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Three Inside Directors and One For Against Management
Outside Director (Bundled)
3 Appoint Park Min-Hee 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
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LTD.
Ticker: 00558 Security ID: G5548P105
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Elect Chong Siw Yin as Director For For Management
2a2 Elect Chung Yuk Ming as Director For For Management
2a3 Elect Tsang Yiu Keung, Paul as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operations Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.34 Per Share For For Management
5.1.1 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.1.2 Elect Ho KwonCjan as Director For Against Management
5.1.3 Elect Shankar Chandran as Director For Against Management
5.1.4 Elect Stuart David Reading as Director For Against Management
5.2 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: SEP 17, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3a1 Elect Shek Lai Him, Abraham as Director For Against Management
3b1 Reelect Lam Kin Hong, Matthew as For Against Management
Director
3b2 Reelect Cheng Shin How as Director For Against Management
3b3 Reelect Leow Juan Thong, Jason as For For Management
Director
3b4 Reelect Lucas Ignatius Loh Jen Yuh as For For Management
Director
3b5 Reelect Lam Bing Kwan 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
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
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 534690 Security ID: Y5155G125
Meeting Date: AUG 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 3.00 Per Share For For Management
3 Reelect K.R. Muniraju as Director For Against Management
4 Reelect D.L.N. Rao as Director For Against Management
5 Reelect N. Saiprasad as Director For For Management
6 Approve Sagar & Associates as For For Management
Statutory Auditors 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 Approve Appointment and Remuneration For For Management
of K.S.R. Anjaneyulu as Managing
Director & CEO
10 Approve Appointment and Remuneration For For Management
of R. Gujjar as Non-Executive Chairman
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 534690 Security ID: Y5155G125
Meeting Date: DEC 14, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Amend Articles of Association Re: For For Management
Appointment of Executive Director and
Vice Chairman
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: JUL 31, 2013 Meeting Type: Special
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Acquisition by Maples Domain For For Management
Sdn. Bhd., a Wholly-Owned Subsidiary
of the Company, of One Block of
Thirteen-Storey Stratified Office
Floors Being Constructed Over a Piece
of Freehold Land from Mayland Avenue
Sdn. Bhd.
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: SEP 18, 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 Zainal Abidin Putih as Director For For Management
4 Elect Ikhwan Salim Dato' Hj Sujak as For For Management
Director
5 Elect Hoong Cheong Thard 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 A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date: FEB 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Malek bin Abdul Hamid as For For Management
Director
3 Elect Daryl Sim Swee Kheng as Director For For Management
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANNA RESOURCES PCL
Ticker: LANNA Security ID: Y5206F167
Meeting Date: SEP 18, 2013 Meeting Type: Special
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Spin-Off Plan for Listing of For For Management
Thai Agro Energy PCL in the Stock
Exchange of Thailand
5 Approve Allocation of Ordinary Shares For For Management
of Thai Agro Energy to the
Shareholders of the Company
6 Approve Sale of Ordinary Shares in For For Management
Thai Agro Energy
7 Other Business For Against Management
--------------------------------------------------------------------------------
LANNA RESOURCES PCL
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.75 Per Share
5.1 Elect Kraisi Sirirungsi as Director For For Management
5.2 Elect Suroj Subhasavasdikul as Director For Against Management
5.3 Elect Vanchai Tosomboon as Director For For Management
5.4 Elect Visit Tantisunthorn as Director For Against Management
5.5 Elect Duangkamol Suchato as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
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 Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party
6 Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
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 Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party
6 Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Dragon Hill Corp For For Management
Ltd of Lamdeal Consolidated
Development Ltd and Lamdeal Golf &
Country Club Ltd to Jiuzhou Tourism
Property Co Ltd for a Consideration of
HKD 1.56 Billion and HKD 90.5 Million,
Respectively
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.015 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Seri Lim Bock Seng as Director For For Management
5 Elect Lim Hock Seong as Director For For Management
6 Elect Chia Lok Yuen as Director For For Management
7 Elect Baharum bin Haji Mohamed as For For Management
Director
8 Elect Lim Si Cheng as Director For For Management
9 Approve UHY 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong Am Sdn Bhd
12 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
13 Approve Share Repurchase Program For For Management
14 Approve Stock Option Plan Grants to For Against Management
Lim Tong Lee
15 Approve Stock Option Plan Grants to For Against Management
Haji Baharum bin Haji Mohamed
16 Approve Stock Option Plan Grants to For Against Management
Lim Si Cheng
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Issuance of Restricted Stocks For Against Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Young Sai-Fen, with ID No. For For Management
A22117**** and a Representative of WAI
LIH COMPANY LIMITED, as
Non-Independent Director
8.2 Elect Li Ming-Kung, with ID No. For For Management
H10192****, as Non-Independent Director
8.3 Elect Wang Shou-Ren, with ID No. For For Management
C10074****, as Non-Independent Director
8.4 Elect Wei Cheng-Chen, with ID No. For For Management
F12127****, as Non-Independent Director
8.5 Elect Wang Ya Ger, with ID No. For For Management
A10303****, as Independent Director
8.6 Elect Chu Shao Hua, with ID No. For For Management
B10087****, as Independent Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 00738 Security ID: G5456B106
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date: JUL 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 Wong Sau Han as Director For Against Management
4 Elect James Ngai as Director For For Management
5 Elect Leung Wai Ki, George as Director For For Management
6 Elect Lee Tze Bun, Marces as Director For For Management
7 Authorize the Board to Appoint Any For For Management
Person as Director Either to Fill a
Casual Vacancy or as Addition to the
Existing Board
8 Authorize the Board to Fix For For Management
Remuneration of 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 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Lin Hung-Yu, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
4.2 Elect Pao Chung-yue, with Shareholder None Against Shareholder
No. 2, as Non-Independent Director
4.3 Elect Hsieh Chiu-Chin, with None Against Shareholder
Shareholder No. 4, as Non-Independent
Director
4.4 Elect Bao Xiaoyu, with Shareholder No. None Against Shareholder
26, as Non-Independent Director
4.5 Elect Yu-Ho Investment Corp. with None Against Shareholder
Shareholder No. 16338, as
Non-Independent Director
4.6 Elect Chou Chih-Chen, with ID No. For For Management
A102012045, as Independent Director
4.7 Elect Chiou-Jong Chen, with with ID No. For For Management
N100111706, as Independent Director
4.8 Elect Lin Hong- Ji, with Shareholder None Against Shareholder
No. 5, as Supervisor
4.9 Elect a Representative of Chiung Fu None Against Shareholder
Investment Co., with Shareholder No.
17, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Capitalization of 2013 Profits For For Management
and Capital Reserves
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# 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 Lee Man Chun Raymond as Director For For Management
4 Elect Lee Man Bun as Director For For Management
5 Elect Li King Wai Ross as Director For For Management
6 Authorize Board to Confirm the Terms For For Management
of Appointment for Poon Chung Kwong
7 Authorize Board to Confirm the Terms For For Management
of Appointment for Wong Kai Tung Tony
8 Authorize Board to Confirm the Terms For For Management
of Appointment for Peter A Davies
9 Authorize Board to Confirm the Terms For For Management
of Appointment for Chau Shing Yim David
10 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013
11 Authorize Board to Fix Remuneration of For Against Management
Directors for the year ending Dec. 31,
2014
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction between the For For Management
Company and Kraton Performance
Polymers, Inc. and Its Related
Corporations
2 Approve the Proposal to Split Styrenic For For Management
Block Copolymers (Taiwan Market) from
the Company and Transfer it to
Company's Wholly-owned Subsidiary
Universal Rubber Co., Ltd.
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect LIN, AH-PING, a Representative None Against Shareholder
of KO FU Investment Co., Ltd. with
Shareholder No.75762, as
Non-Independent Director
5.2 Elect LIN,YU-HSIN, wtih Shareholder No. None Against Shareholder
317, as Non-Independent Director
5.3 Elect LIN, YI-HSIEN, wtih Shareholder None Against Shareholder
No.308, as Non-Independent Director
5.4 Elect CHU, MING-YANG, a Representative None Against Shareholder
of KO FU Investment Co., Ltd. with
Shareholder No.75762, as
Non-Independent Director
5.5 Elect LIN, CHIN-KUAN, a Representative None Against Shareholder
of KO FU Investment Co., Ltd. with
Shareholder No.75762, as
Non-Independent Director
5.6 Elect LI, JUNG-HUA, a Representative None Against Shareholder
of KO FU Investment Co., Ltd. with
Shareholder No.75762, as
Non-Independent Director
5.7 Elect CHANG, CHENG YI, a None Against Shareholder
Representative of KO FU Investment Co.
, Ltd. with Shareholder No.75762, as
Non-Independent Director
5.8 Elect LIN, CHUN, with Shareholder No. None Against Shareholder
4, as Supervisor
5.9 Elect CHEN, JUNG-TING, with ID No. None Against Shareholder
N10000****, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors or
Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Wang Guocheng, with Shareholder None Against Shareholder
No.22201, as Non-Independent Director
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent Director No.5 None Against Shareholder
5.6 Elect Non-Independent Director No.6 None Against Shareholder
5.7 Elect Non-Independent Director No.7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2.1 Re-elect Zarina Bassa as Director For For Management
2.2 Re-elect Sizakele Marutlulle as For For Management
Director
2.3 Re-elect Ben van der Ross 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 Ben van der Ross as Member of For For Management
the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
5 Authorise Issuance of Shares to the For Against Management
Employee Incentive Scheme Trust for
Purposes of the Co-Investment Scheme
and Executive Performance Share Scheme
6 Authorise the Company to Establish a For For Management
Domestic Medium Term Note Programme
and Issue Notes in terms of the
Programme
7 Approve Remuneration Policy For For Management
1 Approve Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Companies and
Corporations
3 Authorise Repurchase of Issued Share For For Management
Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Amendments to Trading
Procedures Governing Derivatives
Products and Amendments to Procedures
for Lending Funds to Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect One Inside Director and Elect For For Management
One Outside Director (Bundled)
3 Elect Yoon Dae-Hee as Member of Audit For For Management
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 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Re-elect Kang Yoo-Sik as For For Management
Non-Independent Non-Executive Director
2.2 Elect Kim Sang-Don as Inside Director For For Management
2.3 Re-elect Jang Jin as Outside Director For For Management
3 Re-elect Jang Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.a Re-elect Kang Yoo-Sik as For For Management
Non-Independent Non-Executive Director
2.b Elect Kim Sang-Don as Inside Director For For Management
2.c Re-elect Jang Jin as Outside Director For For Management
3.a Re-elect Jang Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Inside Directors and One For For Management
NINED (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,800 per Share
2 Reelect Yoo Ji-Young as For For Management
Non-independent Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect For For Management
One Outside Director
4 Reelect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHBANK Security ID: Y52570119
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.0333 Per Share
5.1 Elect Anant Asavabhokhin as Director For Against Management
5.2 Elect Phairoj Hengsakul as Director For For Management
5.3 Elect Naporn Sunthornchitcharoen as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8.1 Approve Rights Offering For For Management
8.2 Authorize Board or Person Assigned by For For Management
the Board to Determine Principle Rules
and Details of Allocation of Rights
Offering
9.1 Reduce Registered Capital For For Management
9.2 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
11 Acknowledge Rights Adjustment For For Management
According to the Warrant Series 1 and
Series 2
12 Acknowledge Purchasing of the None None Management
Securities Company's Shares
13 Other Business For Against Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Zhi Yong as Director For For Management
2a2 Elect Chen Yue, Scott as Director For For Management
2a3 Elect Wang Ya Fei as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
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
7a Adopt New Share Option Scheme For Against Management
7b Terminate Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jian-jun as Director None For Shareholder
2 Elect Zhou Zhong-qi as Director None For Shareholder
3 Elect Wang Zhi-gang as Supervisor None For Shareholder
4 Amend Articles 20 and 21 of the For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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
and Report of the International
Auditors
4 Approve Profit Distribution Proposal For For Management
for not Distributing Final Dividend
5 Reappoint Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7a Elect Chen Jian-jun as Director For For Shareholder
7b Elect Hua Guo-ping as Director For For Shareholder
7c Elect Qi Yue-hong as Director For For Shareholder
7d Elect Zhou Zhong-qi as Director For For Shareholder
7e Elect Shi Hao-gang as Director For For Shareholder
7f Elect Li Guo-ding as Director For For Shareholder
7g Elect Wu Jie-qing as Director For For Shareholder
7h Elect Wong Tak Hung as Director For Against Shareholder
7i Elect Xia Da-wei as Director For For Shareholder
7j Elect Lee Kwok Ming, Don as Director For Against Shareholder
7k Elect Zhang Hui-ming as Director For For Shareholder
7l Elect Huo Jia-zhen as Director For For Shareholder
8a Elect Wang Zhi-gang as Supervisor For For Shareholder
8b Elect Tao Qing as Supervisor For For Shareholder
9 Approve Proposed Remuneration of For For Shareholder
Independent Non-Executive Directors
and Enter into Letter of Appointment
with each of the Independent
Non-executive Directors
10 Approve New Remuneration Policy for For For Shareholder
Executive Directors and Supervisors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Re-elect Saki Macozoma as Director For For Management
2.2 Re-elect Jim Sutcliffe as Director For For Management
2.3 Re-elect Swazi Tshabalala as Director For For Management
2.4 Elect Santie Botha as Director For For Management
2.5 Elect Sim Tshabalala as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Note
that Jorge Goncalves is 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
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 Meeting For For Management
2.18 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
2.19 Approve Fee for All Ad Hoc Work on an For For Management
Hourly Basis of the Chairman
2.20 Approve Fee for All Ad Hoc Work on an For For Management
Hourly Basis of the Member
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 Security ID: M82766110
Meeting Date: AUG 15, 2013 Meeting Type: Special
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David Klein as External For For Management
Director for Another Three Year Term
A 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.
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT Security ID: M82766110
Meeting Date: JAN 12, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
2 Approve Framework of Performance Based For For Management
Compensation for CEO for 2014
3 Extend Service Agreement of Betzalel For For Management
Eiger, Active Chairman
4 Accelerate Conversion Date of For Against Management
Non-Traded Options Issued to a Company
Wholly Owned by Betzalel Eiger, Active
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
A2a If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise vote
against.
A2b If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise vote
against.
A2c If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise vote against.
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-M Security ID: M82766110
Meeting Date: JUN 29, 2014 Meeting Type: Annual
Record Date: JUN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Fahn Kahne & Co (Grant For Against Management
Thornton) as Auditors and Report on
Their Fees
3.1 Reelect Betzalel Eiger as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Nisim Barel as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Elect Emanual Wasserman as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Elect Ido Avron as Director Until the For For Management
End of the Next Annual General Meeting
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Outside Directors and One For For Management
NINED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: AUG 28, 2013 Meeting Type: Special
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Private Placement of For For Management
Financial Instruments with a Principal
Amount of Up to RMB 1 Billion
2 Authorize the Chairman or Any Person For For Management
Authorized by the Chairman to
Determine and Finalize the Terms and
Conditions of the Proposed Private
Placement of Financial Instruments
3 Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Private
Placement of Financial Instruments
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# 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 Elect Qiang Shanfeng as Director For For Management
5 Elect Zhou Yudao as Director For For Management
6 Elect Shi Yuchen as Director For For Management
7 Elect Yang Dongsheng as Director For For Management
8 Elect Guo Xurang as Supervisor For For Management
9 Elect Meng Shouji as Supervisor For For Management
10 Authorize Board to Fix Directors' and For For Management
Supervisors' Remuneration
11 Reappoint KPMG and Peking Certified For For Management
Public Accountants as International
and PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: LIONCOR Security ID: Y53060102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Cheng Yong Kim as Director For For Management
3 Elect Afifuddin bin Abdul Kadir as For For Management
Director
4 Elect Folk Jee Yoong as Director For For Management
5 Elect William H.J. Cheng as Director For For Management
6 Elect Emam Mohd Haniff bin Emam Mohd For For Management
Hussain as Director
7 Elect M. Chareon Sae Tang @ Tan Whye For For Management
Aun as 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BHD
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 11, 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 Cheng Yong Kim as Director For For Management
4 Elect Kamaruddin bin Haji Ismail as For For Management
Director
5 Elect William H.J. Cheng as Director For For Management
6 Approve Auditors and Authorize Board For For Management
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 Approve Grant of Options to Kamaruddin For Against Management
bin Haji Ismail, Non-Executive
Director, Under the Executive Share
Option Scheme
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 11, 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 Cheng Yong Kim as Director For For Management
4 Elect Nong Chik bin Dato Raja Zainal For For Management
Abidin as Director
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Elect Chong Jee Min as Independent For For Management
Non-Executive Director
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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Capital Reduction and Cash For For Management
Refunds to Shareholders
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIVART CO.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 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
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# 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 Li San Yim as Director For For Management
3b Elect Qiu Debo as Director For For Management
3c Elect Chen Chao as Director For For Management
3d Elect Luo Jianru as Director For For Management
3e Elect Zheng Kewen as Director For For Management
3f Elect Yin Kunlun as Director For For Management
3g Elect Lin Zhong Ming as Director For For Management
3h Elect Ngai Ngan Ying as Director For For Management
3i Elect Pan Longqing as Director For For Management
3j Elect Jin Zhiguo as Director For For Management
3k Elect Wu Jian Ming as Director For For Management
3l Authorize Board to Fix Directors' For For Management
Remuneration
4 Elect Qian Shizheng as Director and For For Management
Authorize Board to Fix Director's
Remuneration
5 Reappoint Ernst & Young, Certified For For Management
Public Accountants as 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
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2013
6 Approve 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 Approve the Amendment of the Third For For Management
Article of the Articles of
Incorporation to Reflect the Complete
Address of the Principal Office of the
Corporation
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Share
2.1 Elect Lee Young-Goo as Inside Director For For Management
2.2 Elect Kim Yong-Jae as Outside Director For For Management
2.3 Elect Kim Gwang-Tae as Outside Director For For Management
3.1 Elect Kim Yong-Jae as Member of Audit For For Management
Committee
3.2 Elect Kim Gwang-Tae 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
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Amend Articles of Incorporation For For Management
3.1 Elect Four Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 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
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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
3.1 Reelect Three Inside Directors and One For For Management
Non-independent Non-executive director
(Bundled)
3.2 Elect Four Outside Directors (Bundled) For For Management
3.3 Elect Three 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 Against Management
Executives
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: JUN 10, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Won-Joon as Inside Director For For Management
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cai Sui Xin as Director For For Management
2b Elect Li Xiao Long as Director For For Management
2c Elect Gao Wen Ping as Director For For Management
2d 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
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Meeting
4 Approve the Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2013
6a Approve Amendment to the Articles of For For Management
Incorporation to Change the Principal
Office
6b Approve Amendment to the Articles of For For Management
Incorporation to Increase the Number
of Directors
7.1 Elect Lucio C. Tan as a Director For For Management
7.2 Elect Carmen K. Tan as a Director For For Management
7.3 Elect Harry C. Tan as a Director For For Management
7.4 Elect Michael G. Tan as a Director For For Management
7.5 Elect Lucio K. Tan, Jr. as a Director For For Management
7.6 Elect Juanita Tan Lee as a Director For For Management
7.7 Elect Washington Z. Sycip as a Director For For Management
7.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
7.9 Elect Wilfrido E. Sanchez as a Director For For Management
7.10 Elect Florencia G. Tarriela as a For For Management
Director
7.11 Elect Joseph T. Chua as a Director For For Management
7.12 Elect Peter Y. Ong as a Director For For Management
7.13 Elect Robin C. Sy as a Director For For Management
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 09, 2013 Meeting Type: Special
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Yi as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests For For Management
and Assets Agreement
2 Approve Continuing Connected For For Management
Transactions Agreement
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Adjustment in Depreciation For For Management
Period of Fixed Assets
6 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 20,
2012
4 Approve the Management Report For For Management
5 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2012
6 Ratify All Acts, Proceedings, and For For Management
Resolutions of the Board of Directors
and Management from July 20, 2012 up
to July 19, 2013
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 Carmen K. Tan as a Director For For Management
7.8 Elect Johnip Cua as a Director For For Management
7.9 Elect Ben C. Tiu as a Director For For Management
7.10 Elect Juanita Tan Lee as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
4 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011151
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
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 Present Report on Board's Expenses For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Appoint Auditors For For Management
9 Approve Dividend Policy For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011151
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name; Amend Bylaws For For Management
Accordingly
2 Amend Corporate Purpose; Amend Bylaws For Against Management
Accordingly
3 Approve 100:1 Reverse Stock Split For For Management
4 Approve Increase in Capital by USD 200 For Against Management
Million via Share Issuance
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: JUL 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 3.00 Per Share For For Management
3 Reelect A. Ramakrishna 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
5 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
MAGNUM BHD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
3 Elect Lawrence Lim Swee Lin as Director For Against Management
4 Elect David Charles Ian Harding as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAGNUM BHD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Exemption to Casi Management For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
for the Remaining Shares Not Already
Owned by Them
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mah Sing For For Management
Development Sdn. Bhd., a Wholly Owned
Subsidiary of the Company, of a Parcel
of Freehold Land from Kim San
Investments Sdn. Bhd. for a Cash
Consideration of MYR 366 Million
2 Approve Stock Option Plan Grants to For Against Management
Lionel Leong Jihn Haur Under the
Employees' Share Option Scheme
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sanjung Tropika For For Management
Development Sdn. Bhd. of 31 Pieces of
Adjoining Freehold Lands from Bistari
Land Sdn. Bhd. for a Total Cash
Consideration of MYR 411 Million
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# 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 Ng Poh Seng as Director For For Management
4 Elect Leong Yuet Mei as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
7 Approve Yaacob Bin Mat Zain to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Izaham Bin Abd. Rani to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Loh Kok Leong 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 as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders Dated
June 3, 2014
12 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,
2014
13 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect S.K. Shingal as Director For For Management
2b Reelect V. Umashankar as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 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 Dividend of INR 6.00 Per Share For For Management
3 Reelect S. Rungta as Director For Against Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N.C. Jain as Director For Against Management
6 Elect P.N. Vijay as Director For Against Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 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 Dividend of INR 6.00 Per Share For For Management
3 Reelect U.Y. Phadke as Director For Against Management
4 Reelect S. Kapoor 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 Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 06, 2013
# 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 Approve Issuance of Equity Shares For Against Management
under Qualified Institutions Placement
to Qualified Institutional Buyers
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BHD.
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Wee Chye as Director For For Management
2 Elect Quah Ban Lee as Director For For Management
3 Elect Arshad bin Ayub as Director For For Management
4 Elect Geh Cheng Hooi as Director For For Management
5 Elect Shaharuddin bin Hj Haron as For For Management
Director
6 Approve Remuneration of Directors 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of up to MYR 0. For For Management
0635 Per Share but Not Less Than MYR 0.
0578 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Yam Kong Choy as Director For For Management
5 Elect Zalekha binti Hassan as Director For For Management
6 Elect Rosli bin Abdullah as Director For For Management
7 Elect Long See Wool as Director For For Management
8 Elect Mohd Izani bin Ghani 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 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohd Shahazwan bin Mohd Harris For For Management
as Director
3 Elect Krishnan Tan Boon Seng as For For Management
Director
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Ahmad Jauhari bin Yahya as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 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: APR 17, 2014 Meeting Type: Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of New Ordinary For For Management
Shares in PACC Offshore Services
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# 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 Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
4 Elect Wu Long Peng 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 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# 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 Lim Tau Kien 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 Aproove Executive Share Grant Scheme For Against Management
(ESGS)
8 Approve Allocation of Grants to Peter For Against Management
Nigel Yates, Group Managing Director,
Under the ESGS
9 Approve Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share
2 Elect Mohamad Salim Fateh Din as For For Management
Director
3 Elect Ahmad Fuad Ismail as Director For For Management
4 Elect Ishak Haji Mohamed as Director For For Management
5 Elect Johari Razak as Director For For Management
6 Elect Rohaya Mohammad Yusof as Director For For Management
7 Elect Azlan Zainol as Director For For Management
8 Elect Shahril Ridza Ridzuan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAN INFRACONSTRUCTION LTD.
Ticker: 533169 Security ID: Y5767D106
Meeting Date: AUG 13, 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 2.25 Per For For Management
Share
3 Reelect S.R. Shah as Director For For Management
4 Reelect D.R. Shah as Director For For Management
5 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: 532932 Security ID: Y55778107
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date: AUG 02, 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 Revision in the Remuneration For For Management
of B.K. Agrawal, Managing Director
4 Approve Revision in the Remuneration For For Management
of Suresh Kumar Agrawal, Executive
Director
5 Approve Revision in the Remuneration For For Management
of Sushil Kumar Agrawal, Executive
Director
6 Approve Revision in the Remuneration For For Management
of Sunil Kumar Agrawal, Executive
Director
7 Approve Remuneration of B. Agrawal, EVP For For Management
8 Approve Remuneration of Varun Agrawal, For For Management
EVP
9 Approve Remuneration of Vineet For For Management
Agrawal, EVP
10 Approve Commencement of Businesses Set For For Management
Out in Sub-Clause 14 to 19 of Clause
III C (Other Objects) of the
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: 532932 Security ID: Y55778107
Meeting Date: SEP 27, 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.K. Agrawal as Director For Against Management
3 Reelect D. Guha as Director For Against Management
4 Reelect K.K. Chaudhri as Director For For Management
5 Approve SRB & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: 532932 Security ID: Y55778107
Meeting Date: JAN 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Securities For For Management
Premium Reserve Account
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: 532932 Security ID: Y55778107
Meeting Date: JAN 07, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: 532932 Security ID: Y55778107
Meeting Date: JAN 15, 2014 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# 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 Huang Mao Ru as Director For For Management
4 Elect Wang Fuqin as Director For For Management
5 Elect Pao Ping Wing as Director For For Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve 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 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Present Board's Report on Expenses None None Management
5 Present Directors' Committee Report on None None Management
Activities and Expenses
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Approve Allocation of Income and For Against Management
Dividends of US $ 4.94 Million;
Present Dividends Policy and
Distribution Procedures
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Li Chengjia, with Shareholder No. None Against Shareholder
1, as Non-independent Director
4.2 Elect Li Yili, a Representative of None Against Shareholder
Chengyi Investment Co., Ltd., with
Shareholder No. 14, as Non-independent
Director
4.3 Elect Lai Yuru, a Representative of None Against Shareholder
Chengyi Investment Co., Ltd., with
Shareholder No. 14, as Non-independent
Director
4.4 Elect Chen Wenhua, with Shareholder No. None Against Shareholder
2, as Non-independent Director
4.5 Elect Chen Kuanchi, a Representative None Against Shareholder
of Hua Wei Co., Ltd., with Shareholder
No. 46808, as Non-independent Director
4.6 Elect Chen Jinsong, a Representative None Against Shareholder
of Mao Yuan Co., Ltd., with
Shareholder No. 54618, as
Non-independent Director
4.7 Elect Wang Zaibin, a Representative of None Against Shareholder
Liling Investment Co., Ltd., with
Shareholder No. 9206, as
Non-independent Director
4.8 Elect Liu Zhengqi, a Representative of None Against Shareholder
Liling Investment Co., Ltd., with
Shareholder No. 9206, as
Non-independent Director
4.9 Elect Li Yujia, a Representative of None Against Shareholder
Mao Yuan Co., Ltd., with Shareholder
No. 54618, as Non-independent Director
4.10 Elect Cai Wenyu as Independent Director For For Management
4.11 Elect Wang Zhenbao as Independent For For Management
Director
4.12 Elect Li Zhanfu, a Representative of None Against Shareholder
Chengxin Investment Co., Ltd. with
Shareholder No. 321, as Supervisor
4.13 Elect Li Bizhen, a Representative of None Against Shareholder
Yixin International Co., Ltd. with
Shareholder No. 37413, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925E111
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report None None Management
and Interim Dividend of THB 2.75 Per
Share
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.00 Per Share, and
Remuneration of Directors
5 Approve Stock Split For For Management
6 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
7.1 Elect Panit Pulsirivong as Director For For Management
7.2 Elect Piyaphong Artmangkorn as Director For For Management
7.3 Elect Suvait Theeravachikul as Director For For Management
7.4 Elect Hatchapong Phokai as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Debentures For For Management
11 Amend Articles of Association For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aqil Bin Ahmad Azizuddin as For Against Management
Director
2 Elect Low Hin Choong as Director For Against Management
3 Elect Wong Fay Lee as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Retirement Gratuity to Lee Lam For Against Management
Thye
7 Approve Retirement Gratuity to Wong For Against Management
Wei Khin
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 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 7.00 Per Share For For Management
3 Reelect B.M. Khaitan as Director For For Management
4 Reelect R. Srinivasan as Director For For Management
5 Reelect B. Bajoria as Director For For Management
6 Reelect R. Sen as Director For For Management
7 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: MAR 05, 2014 Meeting Type: Special
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Did Not Vote Management
Collateral Agreement with Sberbank of
Russia
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Arthur Johnson as Director None Did Not Vote Management
4.2 Elect Vladimir Gusev as Director None Did Not Vote Management
4.3 Elect Igor Zyuzun as Director None Did Not Vote Management
4.4 Elect Igor Kozhukhovsky as Director None Did Not Vote Management
4.5 Elect Yuri Malyshev as Director None Did Not Vote Management
4.6 Elect Oleg Korzhov as Director None Did Not Vote Management
4.7 Elect Alexey Ivanushkin as Director None Did Not Vote Management
4.8 Elect Vladimir Korovkin as Director None Did Not Vote Management
4.9 Elect Viktor Trigubko as Director None Did Not Vote Management
5.1 Elect Denis Shamne as Members of Audit For Did Not Vote Management
Commission
5.2 Elect Natalia Zykova as Members of For Did Not Vote Management
Audit Commission
5.3 Elect Andrei Stepanov as Members of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve Related-Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Elect Shahril Ridza Bin Ridzuan as For For Management
Director
3 Elect Mohamed Jawhar as Director For For Management
4 Elect Gumuri Bin Hussain as Director For For Management
5 Elect Lydia Anne Abraham as Director For For Management
6 Elect Abdul Kadir Bin Mohd Deen as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Lee Lam Thye to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's For For Management
Performance as of Nov. 30, 2013
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# 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
1.5 Receive Opinion of Board of Directors For For Management
on CEO's Report
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 Stock Option Plan for For Against Management
Executives
6 Present Report on Vision, Mission and For For Management
Values of Company
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Elect Alan Grieve as Director For For Management
3.2 Elect Nandi Mandela as Director For For Management
3.3 Elect Trevor Petersen as Director For For Management
3.4 Elect Pieter Uys as Director For For Management
3.5 Re-elect Desmond Smith as Director For For Management
3.6 Re-elect Robert Leu as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Elect Trevor Petersen as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
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 Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2013
2 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2014
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
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
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
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BHD.
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Elect Goh Nan Yang as Director For For Management
3 Elect Tan Ang Meng as Director For For Management
4 Elect Koh Hong Sun as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Abu Hanifah Bin Noordin 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 Amend Employees' Share Option Scheme For Against Management
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V.
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Period Ended October 31, 2013
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V.
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Did Not Vote Management
2 Receive Directors' Opinions on CEO's For Did Not Vote Management
Report
3 Approve Board of Directors' Report For Did Not Vote Management
4 Approve Reports of Corporate Practices For Did Not Vote Management
and Audit Committees Chairmen
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Repurchase Transactions of CPOs For Did Not Vote Management
7 Set Maximum Nominal Amount of Share For Did Not Vote Management
Repurchase Program
8 Elect or Ratify Directors, Secretary For Did Not Vote Management
and their Respective Alternates
9 Classification of Principal and For Did Not Vote Management
Alternate Board Members' Independence
10 Elect or Ratify Chairmen of Audit and For Did Not Vote Management
Corporate Practices Committees
11 Approve Remuneration of Directors, For Did Not Vote Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on June 15, 2012
5 Approve Increase in Authorized Capital For For Management
Stock
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Kingson U. Sian as a Director For For Management
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Miguel B. Varela as a Director For For Management
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Amend Third Article of the Articles of For For Management
Incorporation to Reflect the Complete
Principal Office Address
7 Amend Employee Stock Option Plan For For Management
8 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
and Management
9a Elect Andrew L. Tan as a Director For For Management
9b Elect Katherine L. Tan as a Director For For Management
9c Elect Kingson U. Sian as a Director For For Management
9d Elect Enrique Santos L. Sy as a For For Management
Director
9e Elect Miguel B. Varela as a Director For For Management
9f Elect Gerardo C. Garcia as a Director For For Management
9g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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
--------------------------------------------------------------------------------
MENDERES TEKSTIL SANAYI VE TICARET AS
Ticker: MNDRS Security ID: M69231104
Meeting Date: MAR 31, 2014 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 For For Management
4 Approve Profit Distribution For Against Management
5 Approve Allocation of Income For For Management
6 Approve Risk Committee Member For Against Management
Appointments
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Company None None Management
Disclosure Policy
11 Approve Upper Limit of Donations for For Against Management
2014
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Re-elect Mpho Mosweu as Director For For Management
2.2 Re-elect Steve Phiri as Director For For Management
2.3 Re-elect Abiel Mngomezulu as Director For For Management
3.1 Re-elect Mfanyana Salanje as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Abiel Mngomezulu as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Zacharias van der Walt as For For Management
Member of the Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with Grathel Motau as the
Designated Audit Partner
5 Approve Remuneration Policy For For Management
6 Approve Non-executive Directors' Fees For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect M. Bidaye as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of H.K. Mittal as Executive Chairman
5 Approve Reappointment and Remuneration For For Management
of A.J. Agarwal as Managing Director
6 Approve A. Mittal to Hold an Office or For For Management
Place of Profit in the Company as a
Business Associate and Approve His
Remuneration
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: FEB 02, 2014 Meeting Type: Special
Record Date: DEC 20, 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 18, 2014 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 8.50 Per Share For For Management
3 Reelect S.N. Talwar as Director For For Management
4 Reelect H.C.H. Bhabha as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Transfer of Business For For Management
Operations and Conversion to be an
Investment Holding Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve Change of Company Name in the For For Management
Titles of Company's Internal
Management Systems
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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 Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve One Way or Combined Ways to For Against Management
Issue Ordinary Shares, Preferred
Shares and Domestic Convertible Bonds
via Private Placement
9.1 Elect Non-Independent Director No.1 None Against Shareholder
9.2 Elect Non-Independent Director No.2 None Against Shareholder
9.3 Elect Non-Independent Director No.3 None Against Shareholder
9.4 Elect Non-Independent Director No.4 None Against Shareholder
9.5 Elect Non-Independent Director No.5 None Against Shareholder
9.6 Elect Non-Independent Director No.6 None Against Shareholder
9.7 Elect Charles Cheng, with ID No. For For Management
A12368****, as Independent Director
9.8 Elect Syaru Shirley Lin, with ID No. For For Management
A22229****, as Independent Director
9.9 Elect Chenghsien Tsai, with ID No. For For Management
D12089****, as Independent Director
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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
3.1 Elect Two Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Kim Yong-Bum as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Approve Issue of the Vendor For For Management
Consideration Placement Shares to
Placees
5 Approve Financial Assistance by the For For Management
Company in Terms of Section 44 and 45
of the Companies Act
6 Approve Financial Assistance and Any For For Management
Refinancing of the Loan Facilities
Referred to the Facilities Agreement
1 Approve the Mutlu Acquisition, the For For Management
Mutlu Plastik Acquisition and the MTO
2 Approve the Debt Arrangements For For Management
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
XXX Present Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
1 Re-elect Jonathan Best as Director For For Management
2 Elect Brand Pretorius as Director For For Management
3 Elect David Wilson as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
5a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
5b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
5c Re-elect Aziza Galiel as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy 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 Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: NOV 22, 2013 Meeting Type: Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of the A For For Management
Share Proceeds
2 Approve Change of the Use of the H For For Management
Share Proceeds
3 Amend Articles Re: Change of Legal For For Management
Representative
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Plan of the Company in Respect For Against Management
of Its Guarantees for Year 2014
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as International Auditor, Domestic
Auditor, and Internal Control Auditor
of the Company and Authorize Board to
Fix Their Remuneration
8 Approve Change of Fulfilling For For Management
Commitment in Respect of Application
for Property Ownership Certificates
9 Elect Zhang Zhaoxiang asDirector For For Management
10 Approve 2014 Bond Issue Scheme of the For For Management
Company
11 Amend Articles of Association For For Management
12 Amend Rules of Procedures for Board For For Management
Meetings
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING AS
Ticker: METRO Security ID: M9684J108
Meeting Date: OCT 09, 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 Revised Financial Statements of For For Management
2011
6 Approve Standard Accounting Transfers For For Management
7 Approve Allocation of Income For For Management
8 Ratify Director Appointments Made For For Management
During the Year
9 Approve Discharge of Board and Auditors For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Elect Directors For For Management
13 Approve Director Remuneration For For Management
14 Approve Profit Distribution Policy For For Management
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Remuneration None None Management
Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on Appraisal None None Management
Report on Related Party Transactions
20 Approve Share Repurchase Program For For Management
21 Receive Information on Outside None None Management
Activities of Board
22 Receive Information on Corporate None None Management
Covernance Practices
23 Approve Upper Limit of Donations for For Against Management
2013
24 Approve Working Principles of the For For Management
General Assembly
25 Approve Related Party Transactions For Against Management
26 Wishes None None Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 15, 2013
5 Approve the Amendment of the Articles For For Management
of Incorporation to Specify Principal
Office Address
6 Ratify Corporate Acts For For Management
7.1 Elect George S.K. Ty as Director For For Management
7.2 Elect Francisco C. Sebastian as For For Management
Director
7.3 Elect Arthur Ty as Director For For Management
7.4 Elect Fabian S. Dee as Director For For Management
7.5 Elect Jesli A. Lapus as Director For For Management
7.6 Elect Renato C. Valencia as Director For For Management
7.7 Elect Remedios L. Macalincag as For For Management
Director
7.8 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
7.9 Elect Robin A. King as Director For For Management
7.10 Elect Rex C. Drilon II as Director For For Management
7.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
7.12 Elect Edmund A. Go as Director For For Management
7.13 Elect Antonio V. Viray as Director For For Management
7.14 Elect Vicente R. Cuna, Jr. as Director For For Management
8 Appoint SGV & Co. as External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 11, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For For Management
Share
2 Approve Merger by Absorption of One or For Against Management
More Company Subsidiaries
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For Against Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoo Jae-Soon as Inside For For Management
Director and Elect Takahashi Yukiyoshi
as Non-independent Non-executive
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
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
(Including Derivatives Products)
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 01555 Security ID: G61157106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Ruilin as Director For For Management
3b Elect Andrew Sherwood Harper as For For Management
Director
3c Elect Tao Tak Yin Dexter as Director For For Management
3d Elect Mei Jianping as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Repurchase of Up to 10 Percent For For Management
of Issued 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
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# 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 Weng Ruo Tong as Director For For Management
3b Elect So Hop Shing as Director For For Management
3c Elect Li Jin Hua as Director For For Management
3d Elect Liu Cheng as Director For Against 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 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
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Approve Management Report For For Management
4 Approve Special Management Report in For For Management
Relation of Art 29, Law No. 222/95
5 Approve Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Consolidated Financial For For Management
Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Two Alternate Directors For Against Management
10 Approve Remuneration of Directors and For For Management
Auditors
11 Shareholder Proposals For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) CO., LTD.
Ticker: 00846 Security ID: G61413103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Lianchun as Director and For For Management
Approve Director's Remuneration
2b Elect Dai Yiyi as Director and Approve For For Management
Director's Remuneration
2c Elect Qu Wenzhou as Director and For For Management
Approve Director's Remuneration
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
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Works Framework For For Management
Agreement and Related Annual Caps
2 Approve Deposit Services Under the For Against Management
Financial Services Framework Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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 Lam Chun, Daniel as Director For For Management
3b Elect Tian Jingqi as Director For Against Management
3c Elect Liu Zeping as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Fix Number of Directors at 15 and For For Management
Authorize the Board to Appoint
Additional Directors up to such
Maximum Number
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
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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 Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect He Dong Han as Director For For Management
6 Elect Bao Jian Ya as Director For For Management
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Reelect One and Elect Two Outside For For Management
Directors (Bundled)
4.1 Reelect One Inside Director as Member For For 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
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# 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 Manharlal a/l Ratilal as Director For For Management
4 Elect Farid bin Mohd. Adnan 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
--------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION
Ticker: 3706 Security ID: Y60778100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: OCT 17, 2013 Meeting Type: Annual/Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2012
2 Reappoint Brightman, Almagor, Zohar & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Yehezkel Dovrat as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Meir Shamir as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Alexander Lipshitz as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Ofer Glazer as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect David Schwartz as Director For For Management
Until the End of the Next Annual
General Meeting
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A 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 ELEKTRON CO. LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 160 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Cha Jung-Hoon as Inside For For Management
Director
3.2 Reelect Choi Yoon-Sung as Inside For For Management
Director
3.3 Reelect Cha Joon-Gwan as Inside For For Management
Director
3.4 Reelect Huh Sang-Hee as Inside Director For For Management
3.5 Reelect Oh Jong-Geun as Inside Director For For Management
3.6 Reelect Choi Gyu-Bong as Outside For Against Management
Director
3.7 Reelect Gwak Si-Geun as Outside For For Management
Director
3.8 Elect as Yoo Sang-Rae as Inside For For Management
Director
3.9 Elect as Oh Byung-Joo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors and
Internal Auditor
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: NOV 29, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mustapha Kamal Bin Hj Abu Bakar For For Management
as Director
3 Elect Felina Binti Tan Sri Datuk (Dr.) For Against Management
Hj Mustapha Kamal as 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 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chen Fook Wah as Director For For Management
3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management
Chong as Director
4 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
5 Elect Mohamed Bin Ismail as Director For Against Management
6 Elect Hasan Aziz Bin Mohd Johan as For For Management
Director
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 Mohamed Bin Ismail to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Elect Ooi Teik Huat as Director For For Management
3 Elect Khalib Mohamad Noh as Director For For Management
4 Elect Wira Syed Abdul Jabbar Syed For For Management
Hassan as Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Elect Wan Abdul Rahman Haji Wan Yaacob For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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 Lixin as Director For For Management
3b Elect Xu Jiqing as Director For For Management
3c Elect Anthony Charles Larkin as For For Management
Director
3d 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
8 Approve Revised Annual Cap Under the For For Management
Products Sale Framework Agreement
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 27, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ngao Motsei as Director For For Management
2.1 Re-elect Johan Burger as Director For For Management
2.2 Re-elect Syd Muller as Director For For Management
2.3 Re-elect Johan van Reenen as Director For For Management
2.4 Re-elect Jabu Moleketi as Director For For Management
2.5 Re-elect Mary Vilakazi as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Alsue
du Preez as the Designated Audit
Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Mary Vilakazi as Member of For For Management
the Audit Committee
4.4 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
1.1 Approve Remuneration of Chairperson of For For Management
the Board
1.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
1.3 Approve Remuneration of Board Member For For Management
1.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
1.5 Approve Remuneration of Member of For For Management
Audit Committee
1.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
1.7 Approve Remuneration of Member of For For Management
Actuarial Committee
1.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
1.9 Approve Remuneration of Member of For For Management
Remuneration Committee
1.10 Approve Remuneration of Chairperson of For For Management
Risk and Compliance Committee
1.11 Approve Remuneration of Member of Risk For For Management
and Compliance Committee
1.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
1.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
1.14 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.15 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
1.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
1.17 Approve Remuneration of Member of For For Management
Nominations Committee
1.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
1.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
1.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
1.21 Approve Remuneration of Chairperson of For For Management
a Divisional Audit Panel
1.22 Approve Remuneration of Member of a For For Management
Divisional Audit Panel
2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 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, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.32 Per Share
2 Elect Dziauddin Megat Mahmud as For For Management
Director
3 Elect Paisol Ahmad 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 Elect Mohd Noor as Director For For Management
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: AUG 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 Final Dividend of INR 3.50 Per For For Management
Share
3 Reelect S. Narayan as Director For For Management
4 Reelect B.K. Gupta as Director For For Management
5 Reelect H.C. Disodia as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Phaswana as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Imogen Mkhize as Director For For Management
6 Re-elect John Nicholas as Director For For Management
7 Re-elect Peter Oswald as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
14 Approve Remuneration Policy For For Management
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 with 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 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Policy For For Management
26 Approve Remuneration Report For For Management
27 Approve Final Dividend For For Management
28 Reappoint Deloitte LLP as Auditors For For Management
29 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
30 Authorise Issue of Equity with For For Management
Pre-emptive Rights
31 Authorise Issue of Equity without For For Management
Pre-emptive Rights
32 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.P. Lath as Director For Against Management
3 Approve Dividend of INR 1.50 Per Share For For Management
4 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: FEB 14, 2014
# 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 Pledging of Assets for Debt For For Management
4 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Any Body
Corporate
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: NOV 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Suk-Man as Inside Director For For Management
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Jung Jin-Taek as Outside Director For For Management
3 Appoint Yoon Chang-Joon 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
--------------------------------------------------------------------------------
MOORIM PAPER CO. LTD.
Ticker: 009200 Security ID: Y7752H100
Meeting Date: DEC 26, 2013 Meeting Type: Special
Record Date: NOV 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Suk-Man as Inside Director For For Management
--------------------------------------------------------------------------------
MOORIM PAPER CO. LTD.
Ticker: 009200 Security ID: Y7752H100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Yoo Young-Suk 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
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Shares via Cash or For Against Management
Private Placement or Issuance of
Domestic Convertible Bonds
7.1 Elect Rebecca Tang, with Shareholder None Against Shareholder
No. 22268, as Non-Independent Director
7.2 Elect Shih-Liang Kau, with Shareholder None Against Shareholder
No. 70, as Non-Independent Director
7.3 Elect James Wang, a Representative of None Against Shareholder
Bernadine International S.A with
Shareholder No. 908259, as
Non-Independent Director
7.4 Elect C.S.Jou, a Representative of None Against Shareholder
Ontadon Investments S.A. with
Shareholder No. 959446, as
Non-Independent Director
7.5 Elect Richard Lai, a Representative of None Against Shareholder
Bernadine International S.A. with
Shareholder No. 908259, as
Non-Independent Director
7.6 Elect Enray Hu, a Representative of None Against Shareholder
Ontadon Investments S.A. with
Shareholder No. 959446, as
Non-Independent Director
7.7 Elect LiHsing-Chieh Liu, with For For Management
Shareholder No. 12650, as Independent
Director
7.8 Elect C.C.Liao, with ID No. For For Management
L100016179, as Independent Director
7.9 Elect Chin Long Wei, with Shareholder For For Management
No. 963680, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Approve 2014 Issuance of Restricted For Against Management
Stocks
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Repesentatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 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 Final Dividend of INR 1.00 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reelect V. Paranjpe as Director For For Management
4 Reelect P. Tripathi as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Repricing of Options Granted For Against Management
Under the Employees? Stock Option
Scheme - V and Employees? Stock Option
Scheme - VI
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Re-elect Tim Ross as Director For For Management
3 Re-elect Andrew Thompson as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and 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
Ticker: 526299 Security ID: Y6144V108
Meeting Date: AUG 07, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Commission For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 05, 2014 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. Froeschl as Director For For Management
4 Reelect V. Ravichandran as Director For Against Management
5 Reelect C.D. Patel as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect N. Kumar as Director For For Management
8 Elect J.M. Merritt as Director For For Management
9 Elect L.K. Ananth as Director For For Management
10 Elect S. Maitra as Director For For Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
of K.M. Mammen, Chairman and Managing
Director
2 Approve Revision in the Remuneration For For Management
of A. Mammen, Managing Director
3 Approve Revision in the Remuneration For For Management
of K.M. Philip, Executive Director
4 Approve Revision in the Remuneration For For Management
of R.M. Mappillai, Executive Director
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 06, 2014 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 24.00 For For Management
Per Share
3 Reelect V.R. Kirloskar as Director For Against Management
4 Reelect K.M. Philip as Director For For Management
5 Approve Retirement of S.S. Vaidya as For For Management
Director
6 Reelect N. Kumar as Director For For Management
7 Approve Sastri & Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of M. Mammen as For For Management
Vice President - Welfare
9 Approve Appointment and Remuneration For For Management
of S.T. Mappillai as General Manager -
Marketing
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: JUN 26, 2014 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 Acceptance and/or Renewal of For Against Management
Unsecured/Secured Deposits from Public
and/or Members
--------------------------------------------------------------------------------
MUDA HOLDINGS BHD
Ticker: MUDA Security ID: Y61473107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azaman Bin Abu Bakar as Director For Against Management
2 Elect Lim Guan Teik as Director For Against Management
3 Elect Lim Wan Peng as Director For Against Management
4 Elect Ibrahim Bin Nik Abdullah as For Against Management
Director
5 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
6 Approve Remuneration of Directors For For Management
7 Elect Lee Khim Sin as Director For Against Management
8 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Patrick Chin Yoke Chung to For Against Management
Continue Office as Independent
Non-Executive Director
11 Approve Ibrahim Bin Nik Abdullah to For Against Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusli bin Mohamed Yusoff as For For Management
Director
2 Elect Yong Yee Coi as Director For For Management
3 Elect James Wong Tet Foh as Director For For Management
4 Elect Wee Teck Nam 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Yee Swee Choon to Continue For For Management
Office as Independent Non-Executive
Director
11 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: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Elect Sobri bin Abu as Director For For Management
3 Elect Mac Chung Jin as Director For For Management
4 Elect Lee Poh Kwee as Director For For Management
5 Elect Mazlan bin Abdul Hamid as For For Management
Director
6 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
7 Elect Zakaria bin Abdul Hamid as For For Management
Director
8 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
9 Elect Ooi Sen Eng as Director For Against Management
10 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Zakaria bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Law Chin Wat as Director For For Management
2 Elect Chung Tze Hien as Director For For Management
3 Elect Lim Say Chong 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Allotment of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Approve Share Repurchase Program For For Management
9 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ntombi Langa-Royds as Director For For Management
2 Re-elect Dave Barber as Director For For Management
3 Re-elect Michael McMahon as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Cobus Bester as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AJ Zoghby
as the Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect Dave Barber as Member of the For For Management
Audit and Sustainability Committee
9 Elect Michael McMahon as Member of the For For Management
Audit and Sustainability Committee
10 Re-elect Royden Vice as Member of the For For Management
Audit and Sustainability Committee
11 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All the Ordinary Shares in Clough
Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MUSTEK LTD
Ticker: MST Security ID: S52999109
Meeting Date: DEC 13, 2013 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
xxx Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
1 Re-elect Ralph Patmore as Director For For Management
2 Re-elect Thembisa Dingaan 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 the Audit and Risk Committee For For Management
to 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 Authorised but Unissued Shares For For Management
under Control of Directors
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors in Terms of
the 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 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MVELASERVE LTD
Ticker: MVS Security ID: S5448P103
Meeting Date: SEP 20, 2013 Meeting Type: Court
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution 1 if Scheme Lapses and Is
Not Continued
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MWE HOLDINGS BHD
Ticker: MWE Security ID: Y6189S101
Meeting Date: SEP 03, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20.14 Percent For For Management
Equity Interest in Kumpulan Europlus
Bhd from Chan Ah Chye @ Chan Chong
Yoon and Sze Choon Holdings Sdn Bhd
for a Total Cash Consideration of MYR
156 Million
2 Approve Diversification of the Group's For For Management
Existing Businesses into Other
Businesses Including Property and
Infrastructure Development
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: Security ID: Y447A1102
Meeting Date: NOV 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 N.C.B. Nath as Director For For Management
3 Reelect S.R. Ramakrishnan as Director For Against Management
4 Approve M Bhaskara Rao and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association Re: For For Management
Share Repurchase
6 Amend Articles of Association Re: For For Management
Capitalization of Reserves
7 Approve Stock Split For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
NAGARJUNA OIL REFINERY LIMITED
Ticker: 534184 Security ID: Y6176W107
Meeting Date: NOV 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 N.C.B. Nath as Director For For Management
3 Reelect S.R. Ramakrishnan as Director For For Management
4 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association Re: For For Management
Share Repurchase
--------------------------------------------------------------------------------
NAHAR CAPITAL AND FINANCIAL SERVICES LTD.
Ticker: 532952 Security ID: Y61832104
Meeting Date: SEP 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 Dividend of INR 1.50 Per Share For For Management
3 Reelect S.K. Sharma as Director For For Management
4 Reelect S.K. Singla as Director For For Management
5 Reelect H.K. Bal as Director For For Management
6 Approve Gupta Vigg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A.S. Sohi as Director For For Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 Jemat Bin Abang Bujang as For For Management
Director
4 Elect Wong Ping Eng as Director For For Management
5 Elect Abdul Rashid Bin Mohd Azis as For For Management
Director
6 Elect Soedirman Bin Haji Aini as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Abdul Rashid Bin Mohd Azis to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Appoint Joo Chul 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 Auditor
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre de Ruyter as Director For For Management
2 Elect Emmanuel Ikazoboh as Director For For Management
3 Elect Ipeleng Mkhari as Director For For Management
4 Re-elect Roy Andersen as Director For For Management
5 Re-elect Phinda Madi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
7 Re-elect Roy Smither as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
10 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Dissposition of Loss, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Won-Goo as Inside Director For For Management
3.2 Elect Yoo Yong-Joon as Inside Director For For Management
3.3 Elect Hwang Sung-Jin as Inside Director For For Management
4 Appoint Sim Ho-Geun 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
--------------------------------------------------------------------------------
NAN HAI CORP LTD
Ticker: 00680 Security ID: G6389N100
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement and Related For For Management
Transactions
2 Approve Transaction Documents For For Management
--------------------------------------------------------------------------------
NAN HAI CORP LTD
Ticker: 00680 Security ID: G6389N100
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Gang as Director For For Management
2b Elect Lam Bing Kwan as Director For For Management
2c Elect Hu Bin 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
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 REN LAKE LEISURE AMUSEMENT CO LTD
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Li Qingbo, with Shareholder No. None Against Shareholder
1, as Non-independent Director
5.2 Elect Zheng Yifang, with Shareholder None Against Shareholder
No. 4, as Non-independent Director
5.3 Elect Li Zongxian, with Shareholder No. None Against Shareholder
8, as Non-independent Director
5.4 Elect He Xiaoguang, with Shareholder None Against Shareholder
No. 43119, as Non-independent Director
5.5 Elect Shi Ruifeng as Non-independent None Against Shareholder
Director
5.6 Elect Zhan Dingyu as Independent For For Management
Director
5.7 Elect Niu Xianxu as Independent For For Management
Director
5.8 Elect Zheng Rongzhi, with Shareholder None Against Shareholder
No. 466, as Supervisor
5.9 Elect Chen Huitang as Supervisor None Against Shareholder
5.10 Elect Gao Minqing 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
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect WU, CHIA-CHAU, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
6.2 Elect WONG,WEN-YUAN, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
6.3 Elect TZOU,MING-JEN, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
6.4 Elect LIU,YUAN-SHAN, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
6.5 Elect CHANG,CHIA-FUNG, with None Against Shareholder
Shareholder No. 6, as Non-Independent
Director
6.6 Elect TANG,ANN-DE, with Shareholder No. None Against Shareholder
1366, as Non-Independent Director
6.7 Elect WANG, CHENG-I, with ID No. For For Management
A10403****, as Independent Director
6.8 Elect HOU, BEI-LIEH, with ID No. For For Management
A10431****, as Independent Director
6.9 Elect JAN,DE-HO, with ID No. For For Management
C10016****, as Independent Director
6.10 Elect LIN,FENG-CHIN, with Shareholder None Against Shareholder
No. 1379, as Supervisor
6.11 Elect HOU,CHUNG-JUNG, with ID No. None Against Shareholder
Q10162***, as Supervisor
6.12 Elect YEH, MING-JONG, with ID No. None Against Shareholder
S10121****, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Capital Reduction to Offset For For Management
Loss
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U224
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2013 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.02 Per Share
5.1 Elect Pakorn Borimasporn as Director For For Management
5.2 Elect Nivat Changariyavong as Director For Against Management
5.3 Elect Pana Janviroj as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Company Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Ratify Participation in the Auction For For Management
and Subsequent Acquisition of the
License to Use Allocated Frequencies
in Variety Category
8.2 Ratify Participation in the Auction For For Management
and Subsequent Acquisition of the
License to Use Allocated Frequencies
in News Category
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 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 Final Dividend of INR 0.50 Per For For Management
Share
3 Reelect P.C. Sharma as Director For For Management
4 Reelect G.P. Joshi as Director For For Management
5 Reelect S.S. Khurana as Director For For Management
6 Elect S.C. Padhy as Director For For Management
7 Elect D.S. Mishra as Director For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC COMPANY LIMITED
Ticker: 004250 Security ID: Y6243R107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 16, 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 5.00 Per Share For For Management
3 Reelect C.V.D. Prasad as Director For For Management
4 ReelectE.R.C.Shekar as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect C.V. Madhav as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of G.R.K. Prasad as Executive Director
8 Approve Reappointment and Remuneration For For Management
of C.V.D. Prasad as Executive Director
(Business Development)
9 Approve Revision in Remuneration of D. For For Management
Ashok as Chairman
10 Approve Revision in Remuneration of P. For For Management
T. Prasad as Managing Director
--------------------------------------------------------------------------------
NCB HOLDINGS BHD.
Ticker: NCB Security ID: Y6218L101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Abdul Samad bin Mohamed @ Mohd For For Management
Dom as Director
4 Elect Nasarudin bin Md Idris as For For Management
Director
5 Elect Abdul Aziz bin Hasan as Director For For Management
6 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
7 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
8 Elect Abdul Malek bin Abdul Aziz as For For Management
Director
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
11 Approve Abdul Rahman Bin Haji Wan For For Management
Yaacob to Continue Office as
Independent Non-Executive Director
12 Approve Abdul Malek Bin Abdul Aziz to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect P. Abraham as Director For Against Management
4 Reelect A.V.N. Raju as Director For Against Management
5 Approve M Bhaskara Rao & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R.R. Jhunjhunwala
7 Elect A.P. Gupta as Director For For Management
8 Elect T.N. Manoharan as Director For Against Management
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: MAY 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Amend Memorandum of Association to For Against Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
4 Approve Reappointment and Remuneration For For Management
of A.S.N. Raju as Executive Director
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thomas Boardman as Director For Against Management
1.2 Re-elect Michael Brown as Director For For Management
1.3 Re-elect Mustaq Enus-Brey as Director For Against Management
1.4 Re-elect Joel Netshitenzhe as Director For For Management
2.1 Elect David Adomakoh as Director For For 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 For 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
--------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BHD
Ticker: NSOP Security ID: Y62637106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# 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 Yeok Beng as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Gho Eng Liong as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Ong Bok Lim as Director For For Management
9 Elect Goh Pock Ai 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 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
13 Approve Ong Bok Lim to Continue Office For For Management
as Independent Non-Executive Director
14 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares by For Against Management
Cash or Issuance of Ordinary Shares by
Cash to Participate in the Issuance of
Global Depository Receipt
4 Approve Issuance of Restricted Stocks For Against Management
to Employees
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Lee Gi-Won as Inside Director For For Management
3.2 Reelect Kang Yoon-Gu as Outside For For Management
Director
3.3 Reelect Son Gae-Ryong as Outside For For Management
Director
3.4 Reelect Byun Dong-Bum as For For Management
Non-independent Non-executive Director
4.1 Reelect Kang Yoon-Gu as Member of For For Management
Audit Committee
4.2 Reelect Son Gae-Ryong as Member of For For Management
Audit Committee
4.3 Reelect Byun Dong-Bum as Member of For For 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: NOV 06, 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 Amend Company Articles For Against Management
4 Wishes None None Management
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Zhang Yonghui, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
4.2 Elect Zhang Yongguang, with None Against Shareholder
Shareholder No. 12, as Non-Independent
Director
4.3 Elect Tu Jintian, a Representative of None Against Shareholder
Zhenbang Industry Co., Ltd. with
Shareholder No. 6809, as
Non-Independent Director
4.4 Elect Chen Qinyue as Independent For For Management
Director
4.5 Elect Zhang Qineng as Independent For For Management
Director
4.6 Elect Liang Xingguo as Supervisor None Against Shareholder
4.7 Elect Zhang Yongzheng, a None Against Shareholder
Representative of Meicheng Investment
Co., Ltd. with Shareholder No. 450, as
Supervisor
4.8 Elect Xu Guangcheng as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 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 Cheng Kar-shun, Henry as Director For For Management
3b Elect Cheng Chi-kong, Adrian as For Against Management
Director
3c Elect Cheng Chi-man, Sonia as Director For For Management
3d Elect Cheng Chi-him, Conrad as Director For For Management
3e Elect Lee Luen-wai, John as Director For For Management
3f Elect Ip Yuk-keung, Albert as Director For For Management
3g 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 16, 2014 Meeting Type: Court
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: NOV 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 Cheng Kar-Shun, Henry as Director For Against Management
3b Elect Cheng Chi-Kong, Adrian as For Against Management
Director
3c Elect Au Tak-Cheong as Director For For Management
3d Elect Cheong Ying-chew, Henry as For Against 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 Ten 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: MAY 16, 2014 Meeting Type: Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Leasing Agreement, For For Management
Leasing Transactions, and Leasing
Annual Caps
2 Approve Master Sales Agreement, Sales For For Management
Transactions, and Sales Annual Caps
3 Approve Renewal of Master For For Management
Concessionaire Counter Agreement,
Concessionaire Transactions, and
Concessionaire Annual Caps
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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
2.1 Reelect Ahn Byung-Ho as Inside Director For For Management
2.2 Elect Baek Bok-Soo as Inside Director For For Management
2.3 Elect Kim Man-Gi as Outside Director For For Management
2.4 Elect Park In-Suk as Outside Director For For Management
2.5 Elect Lee Jong-Gu as Outside Director For For Management
3.1 Elect Baek Bok-Soo as Member of Audit For Against Management
Committee
3.2 Elect Kim Man-Gi as Member of Audit For For Management
Committee
3.3 Elect Lee Jong-Gu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 110 per Share
2.1 Reelect Choi Young as Inside Director For For Management
2.2 Reelect Park Bong-Gyu as Outside For For Management
Director
2.3 Elect Choi Chan-Oh as Outside Director For For Management
2.4 Elect Shin Jin-Young as Outside For For Management
Director
3.1 Reelect Park Bong-Gyu as Member of For For Management
Audit Committee
3.2 Elect Choi Chan-Oh as Member of Audit For For Management
Committee
3.3 Elect Shin Jin-Young as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICHIDENBO CORP
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Amend 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 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Elect Soong Chang Ting, with None Against Shareholder
Shareholder No.16, as Non-independent
Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 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 1.60 Per Share For For Management
3 Reelect R.S. Pawar as Director For For Management
4 Reelect S. Singh as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 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 8.50 Per For For Management
Equity Share
3 Reelect V.K. Thadani as Director For For Management
4 Reelect A. Sharma as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: DEC 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
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Liu Ming Chung as Director For For Management
3a3 Elect Zhang Yuanfu as Director For For Management
3a4 Elect Ng Leung Sing as Director For Against Management
3a5 Elect Fok Kwong Man as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Materials For For Management
and Chemicals Purchase Agreement and
Related Annual Caps
2 Approve Nantong Tenglong Chemicals For For Management
Purchase Agreement and Related Annual
Caps
3 Approve Longteng Packaging Paperboard For For Management
Supply Agreement and Related Annual
Caps
4 Approve Taicang Packaging Paperboard For For Management
Supply Agreement and Related Annual
Caps
5 Approve Honglong Packaging Paperboard For For Management
Supply Agreement and Related Annual
Caps
6 Approve ACN Recovered Paper Purchase For For Management
Agreement and Related Annual Caps
7 Approve Tianjin ACN Wastepaper For For Management
Purchase Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Reelect Yoo Kwan-Hong as Outside For For Management
Director
3 Reappoint Park Noh-Choon 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
--------------------------------------------------------------------------------
NOIDA TOLL BRIDGE CO., LTD.
Ticker: 532481 Security ID: Y6381U102
Meeting Date: SEP 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 1.00 Per Share For For Management
3 Reelect S. Kaul as Director For For Management
4 Reelect D. Premnarayen as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO., LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 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
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect Kelello Chabedi as Director For For Management
2.2 Re-elect Emily Kgosi as Director For For Management
2.3 Re-ect Alwyn Martin as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Michael
Herbst as the Designated Registered
Auditor
4.1 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Executive Directors
2 Amend Memorandum of Incorporation Re: For For Management
Distributions
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Na Qinglin as Director For For Management
2b Elect Chen Zhujiang as Director For For Management
2c Elect Huang Bin as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Partial Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Partial Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
OCI MATERIALS CO LTD
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
1.2 Approve Consolidated Financial For For Management
Statements, Allocation of Income, and
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lim Min-Gyu as Inside Director For For Management
3.2 Elect Moon Byung-Do 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
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 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 Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividend of
INR 2.50 Per Share
3 Reelect S.R. Jain as Director For For Management
4 Reelect P.Y. Dalmia as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
7 Amend Objects Clause of the Memorandum For For Management
of Association
8 Approve Commencement of New Business For For Management
Provided in Sub Clause (2 I) of Clause
III of the Objects Clause of the
Memorandum of Association
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# 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 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 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 10, 11, 15, 17, 21 and For Against Management
27 of Company's Bylaws
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 20, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Approve Bonus Issue For For Management
2 Change Location of Registered Office For For Management
and Amend Memorandum of Association to
Reflect Change in Location of
Registered Office
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 26, 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. Goel as Director For For Management
3 Reelect P.P. Vora as Director For For Management
4 Approve Dividend of INR 0.70 Per Share For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of of R. Goel as Chairman and Managing
Director
7 Approve Reappointment and Remuneration For For Management
of of S. Goel as Joint Managing
Director
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
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Share Capital
2 Amend Articles of Association For Against Management
3 Approve Issuance of Non-Cumulative For Against Management
Redeemable Non-Convertible Preference
Shares
4 Approve N. Goel to Hold an Office or For For Management
Place of Profit in the Company and
Approve His Remuneration
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
3 Re-elect Dr Willie Marais as Director For For Management
4 Re-elect Helgaard Marais as Alternate For For Management
Director
5 Re-elect Sizwe Mncwango as Director For For Management
6.1 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
6.3 Re-elect Frank Butler as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
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
10.1 Approve Non-Executive Directors' Fees For For Management
10.2 Approve Chairman's Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Lin Shihong, a Representative of None Against Shareholder
Jiuru Investment Corp. with
Shareholder No.85590, as
Non-Independent Director
4.2 Elect Zheng Naitu, as Independent For For Management
Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HUANG, YUNG-CHIANG, with None Against Shareholder
Shareholder No. 18, as Non-Independent
Director
1.2 Elect WANG, HUNG-TUNG, with None Against Shareholder
Shareholder No. 26, as Non-Independent
Director
1.3 Elect a Representative of NICHIA None Against Shareholder
TAIWAN CORPORATION with Shareholder No.
147387, as Non-Independent Director
1.4 Elect a Representative of LEE-TECH CO. None Against Shareholder
, LTD. with Shareholder No. 286000, as
Non-Independent Director
1.5 Elect a Representative of SHIN-ETSU None Against Shareholder
OPTO ELECTRONIC CO., LTD. with
Shareholder No. 259410, as
Non-Independent Director
1.6 Elect CHANG, CHUI-CHUAN, with None Against Shareholder
Shareholder No. 279, as
Non-Independent Director
1.7 Elect CHEN, SHUN CHIH, with None Against Shareholder
Shareholder No. 426, as
Non-Independent Director
1.8 Elect a Representative of MEDISON None Against Shareholder
PACIFIC INVESTMENT CO., LTD. with
Shareholder No. 47, as Supervisor
1.9 Elect HAN, TZU-HUAN, with Shareholder None Against Shareholder
No. 22, as Supervisor
2 Approve 2013 Business Operations For For Management
Report and Financial Statements
3 Approve 2013 Plan on Profit For For Management
Distribution
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Krishnan as Director For Against Management
3 Approve SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect S. Yuvaraj as Director For For Management
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports Including Auditor's
Opinion; Accept Tax Report on
Adherence to Fiscal Obligations;
Accept Report of Audit and Corporate
Practices and Compensation Committees
2 Approve Allocation of Income For For Management
3 Elect Directors, Secretary and Deputy For Against Management
Secretary, Chairman and Members of
Audit and Corporate Practices and
Compensation Committees; Verify
Independence of Directors
4 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices and Compensation Committees,
Secretary and Deputy Secretary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
July 31, 2013
2 Approve Absorption of Grupo Azucarero For For Management
SA de CV and Controladora de Negocios
Azucareros SA de CV
3 Amend Company's Share Capital in For For Management
Connection with Absorption
4 Elect Directors, Chairman, For Against Management
Vice-Chairman, Secretary, Deputy
Secretary and Key Committee Members;
Approve Their Remuneration
5 Authorize Issuance of Debenture For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve CEO and
Board's Opinion Reports; Approve Audit
and Corporate Practices Committee
2 Accept Report on Activities Undertaken For For Management
by Board of Directors
3a Approve Allocation of Income For Against Management
3b Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Dividends of MXN 0.39 Per Share For Against Management
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 Elect or Ratify Directors, Board For Against Management
Committees Members and Approve their
Remuneration
7 Amend Article 7 of Company Bylaws in For Against Management
Order to Comply with Security Market
Law; Authorize Board to Obtain
Certification of Company Bylaws
8 Approve Granting of Powers For Against Management
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LTD.
Ticker: 535754 Security ID: ADPV20595
Meeting Date: AUG 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 2.00 Per Share For For Management
3 Reelect C.K. Birla as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V.K. Dhall as Director For Against Management
6 Elect R. Jhunjhunwala as Director For For Management
7 Approve Appointment and Remuneration For For Management
of D.D. Khetrapal as Managing Director
8 Approve Revision in the Remuneration For For Management
of D.D. Khetrapal as CEO & Managing
Director
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: AUG 16, 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
3.1 Reelect C.K. Birla as Director For For Management
3.2 Reelect A. Ghosh as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N.S. Sisodia as Director For For Management
6 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to M.L. Pachisia,
Managing Director
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of M.L. Pachisia as Managing Director
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Shareholder Proposal on Against Against Shareholder
Capital Reduction to Offset Losses
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India), Promoters of the Company
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.60 Per For For Management
Share
3 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.035 For For Management
Per Share
2 Elect Loh Cheng Yean as Director For For Management
3 Elect Robert Wong Lum Kong as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
5 Elect Intan Binti S.M. Aidid as For Against Management
Director
6 Elect Ghazi Bin Ishak as Director For For Management
7 Elect Lim Su Tong as Director For For Management
8 Elect Tan Hui Jing as Director For Against Management
9 Elect Koji Onishi as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Boon
Siew Sdn Bhd Group
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Mohamad Bin Syed Murtaza and Family
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Honda
Motor Co. Ltd.
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Karli
Boenjamin
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ooi
Soo Pheng
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Liang Chye
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Loh
Kian Chong
19 Approve Share Repurchase Program For For Management
20 Approve Ahmad Rithauddeen Bin Tengku For For Management
Ismail to Continue Office as
Independent Director
--------------------------------------------------------------------------------
ORIENTAL INTEREST BHD.
Ticker: OIB Security ID: Y6529T108
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.10 Per Share
2 Elect Khaw Eng Peng as Director For For Management
3 Elect Goh Chooi Eam as Director For For Management
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 Ahmad Bin Abdul Rashid to For For Management
Continue Office as Senior Independent
Non-Executive Director
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# 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 Foo San Kan as Director For For Management
4 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
5 Elect Ong Leong Huat @ Wong Joo Hwa 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 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: DEC 26, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Park Myun-Yong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
OSWAL GREEN TECH LIMITED
Ticker: 500063 Security ID: Y6587B114
Meeting Date: SEP 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 A. Bhalla as Director For For Management
3 Reelect S.K. Dutt as Director For Against Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 3,500 per Share
3 Reelect Three Inside Directors and One For Against Management
Outside Director
4 Reappoint Two Internal Auditors For For Management
(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 Auditors
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For Against Management
the Company and NC Life Insurance
Company Ltd.
2 Approve Subscription Agreement Between For Against Management
the Company and China Re Asset
Managment Company Ltd.
3 Approve Subscription Agreement Between For Against Management
the Company and Integrated Asset
Management (Asia) Ltd.
4 Approve Subscription Agreement Between For Against Management
the Company and Overseas Chinese Town
(HK) Company Ltd.
5 Approve Issuance of 40 Million For Against Management
Convertible Preference Shares and New
Ordinary Shares to NC Life Insurance
Company Ltd.
6 Approve Issuance of 40 Million For Against Management
Convertible Preference Shares and New
Ordinary Shares to China Re Asset
Managment Company Ltd.
7 Approve Issuance of 16 Million For Against Management
Convertible Preference Shares and New
Ordinary Shares to Integrated Asset
Management (Asia) Ltd.
8 Approve Issuance of 140 Million For Against Management
Subscription Shares to Overseas
Chinese Town (HK) Company Ltd.
9 Approve Increase in Authorized Share For Against Management
Capital of the Company
10 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Wang Xiaowen as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Elect Xie Mei as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Zhou Ping as Director and For For Management
Authorize Board to Fix His 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
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.08 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 Mui Chung Meng as Director For For Management
5 Elect Chen, Chih-Wen as Director For Against 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 Ahmad Murad Bin Abdul Aziz to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 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 17, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Thye Seng as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Michael Yee Kim Shing as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Mu'tamir Bin Tunku Tan Sri For For Management
Mohamed to Continue Office as
Independent Non-Executive Director
9 Approve Abu Hanifah Bin Noordin to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Michael Yee Kim Shing to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PADAENG INDUSTRY PCL
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Announcement For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.30 Per Share For For Management
6.1 Elect Karel Vinck as Director For For Management
6.2 Elect Ahmad Bin Fahad as Director For Against Management
6.3 Elect Ravi Gidwani as Director For Against Management
6.4 Elect Francis Vanbellen as Director For For Management
6.5 Elect Vinai Vamvanij as Member of the For For Management
Audit Committee
6.6 Elect Aswin Kongsiri as Member of the For For Management
Audit Committee
6.7 Elect Paron Israsena as Member of the For For Management
Audit Committee
7 Approve Non-Payment of Bonus to For For Management
Directors
8 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Park Jae-Hyun 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
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect FANG,MING-CHING, with None Against Shareholder
Shareholder No.2, as Non-independent
Director
4.2 Elect FANG,MING-TSUNG, with None Against Shareholder
Shareholder No.369, as Non-independent
Director
4.3 Elect FANG, HUNG- JUNG, with None Against Shareholder
Shareholder No.6, as Non-independent
Director
4.4 Elect FANG,SHU-CHUAN, with Shareholder None Against Shareholder
No.9991, as Non-independent Director
4.5 Elect CHUNG,YUN- HUI, a Representative None Against Shareholder
of KINGMAO INVESTMENT CO.,LTD. with
Shareholder No.69, as Non-independent
Director
4.6 Elect CHUANG,GWO-CHEN, a None Against Shareholder
Representative of KINGMAO INVESTMENT
CO.,LTD. with Shareholder No.69, as
Non-independent Director
4.7 Elect KUO,CHEN-TSAO, a Representative None Against Shareholder
of KINGMAO INVESTMENT CO.,LTD. with
Shareholder No.69, as Non-independent
Director
4.8 Elect YANG,TING-TA, with ID No. None Against Shareholder
E101100693, as Supervisor
4.9 Elect CHEN, CHUN-MIN, with Shareholder None Against Shareholder
No.3, as Supervisor
4.10 Elect JANG, REN-SHOU, with ID No. None Against Shareholder
A122583563, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Lu Songfa, a Representative of None For Shareholder
Han Sheng International Investment Co.
, Ltd., with Shareholder No. 51650, as
Non-independent Director
6.2 Elect Huang Fengan, a Representative None For Shareholder
of Han Sheng International Investment
Co., Ltd., with Shareholder No. 51650,
as Non-independent Director
6.3 Elect Xiong Bingzheng, a None For Shareholder
Representative of Hongyuan
International Investment Co., Ltd.,
with Shareholder No. 50761, as
Non-independent Director
6.4 Elect Lin Jincun, a Representative of None For Shareholder
Hongyuan International Investment Co.,
Ltd., with Shareholder No. 50761, as
Non-independent Director
6.5 Elect Cai Mingfeng, a Representative None For Shareholder
of Hongqiao International Investment
Co., Ltd., with Shareholder No. 51096,
as Non-independent Director
6.7 Elect Huang Decai, with Shareholder No. None For Shareholder
64662, as Supervisor
6.8 Elect Huang Mianjing, a Representative None For Shareholder
of Fu Yu Investment Co., Ltd., with
Shareholder No. 51097, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 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 K.M. Lal as Director For For Management
3 Reelect A.N. Saksena as Director For For Management
4 Reelect Sumit Jain as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Protection of Payment of For Against Management
Remuneration of S.K. Jain as Executive
Chairman
7 Approve Protection of Payment of For Against Management
Remuneration of Ravinder Jain as
Managing Director
8 Approve Protection of Payment of For Against Management
Remuneration of Rajesh Jain as Joint
Managing Director
9 ApproveProtection of Payment of For Against Management
Remuneration of Sandeep Jain as Joint
Managing Director
10 Approve Remuneration of Sumit Jain as For Against Management
Director (Operations)
11 Approve Renewal of Arrangement with For Against Management
Residency Resorts Pvt. Ltd.
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: NOV 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
Re: Erosion of More Than 50 Percent of
the Company's Peak Net Worth
--------------------------------------------------------------------------------
PANASIA INDO RESOURCES TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee, Pledging For For Management
of Shares, and Letter of Undertaking
in Connection with the Repayment of
Debt of PT Sinar Tambang Arthalestari,
a Subsidiary (Proposed Guarantee)
2 Authorize Directors and Commissioners For For Management
to Sign Documents in Connection with
Proposed Guarantee
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD.
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# 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 1.38
Per Share
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Masahiko Yamaguchi as Director For For Management
5 Elect Supperamaniam a/l Manickam as For For Management
Director
6 Elect Yosuke Matsunaga 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 as
Specified in Sections 2.2(a)(i) to 2.
2(a)(iii) of the Circular to
Shareholders dated August 7, 2013
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(iv) and 2.
2(a)(v) of the Circular to
Shareholders dated August 7, 2013
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(vi) of the
Circular to Shareholders dated August
7, 2013
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y7670G101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Reelect Lee Jung-Gil 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
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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 Rohana Tan Sri Mahmood as For For Management
Director
4 Elect Quah Chek Tin as Director For For Management
5 Elect Md Taib bin Abdul Hamid as For For Management
Director
6 Elect Azlan bin Hashim 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
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: JUN 24, 2014 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 Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Ratify External Auditors For For Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration 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 Approve Upper Limit of Donations for For Against Management
2014
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 Close Meeting None None Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: DEC 12, 2013 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainab binti Dato' Hj. Mohamed For For Management
as Director
3 Elect William H.J. Cheng 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: JUN 02, 2014 Meeting Type: Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease and Acquisition by True For For Management
Excel Investments (Cambodia) Co. Ltd.
of Certain Levels of a 7-Storey
Shopping Mall in Cambodia (Parkson
Mall in Cambodia)
2 Approve Leasing and Sub-Leasing by For For Management
True Excel Investments (Cambodia) Co.
Ltd. of Certain Spaces in the Parkson
Mall in Cambodia to Parkson (Cambodia)
Co. Ltd.
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# 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 Werner Josef Studer as Director For For Management
3b 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
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
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: DEC 30, 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. Jain as Director For For Management
3 Reelect A. Kumar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends; Inform on Dividend For For Management
Policy
3 Appoint Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Approve Remuneration of Directors For For Management
7 Receive Report on Board's Expenses None None Management
8 Present Report on Activities Carried None None 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, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program up For Against Management
to a Maximun of 14.09 Million Own
Shares
2 Set Aggregate Nominal Amount, For Against Management
Objective and Duration of Share
Repurchase Program
3 Authorize Board to Set Price of Shares For Against Management
Repurchase Program
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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 Special Final Dividend For For Management
4 Elect Xu Zhihua as Director For For Management
5 Elect Wu Tigao as Director For For Management
6 Elect Wang Mingquan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 08, 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 Share For For Management
of INR 0.50 Per Share and Dividend on
Equity Shares of INR 1.50 Per Share
3 Reelect D.M. Popat as Director For Against Management
4 Reelect A. Ghosh as Director For For Management
5 Reelect D. Summanwar as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A. Dua as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R.A. Piramal as Executive Vice
Chairman
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: AUG 20, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PERDANA PETROLEUM BHD.
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ganesan A/L Sundaraj as Director For For Management
3 Elect Anuar bin Raja Abu Hassan as For For Management
Director
4 Elect Hamdan bin Rasid as Director For For Management
5 Elect Wong Chee Lin as Director For For Management
6 Approve Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Elect Jonathan Hertz as Director For For Management
3 Elect Stefaan Sithole as Director For For Management
4 Approve that the Vacancy Left by For For Management
Lungile Ndlovu Not Be Filled
5 Reappoint KPMG as Auditors of the For Against Management
Company with Heather Berrange as the
Individual Registered Auditor and
Authorise Their Remuneration
6.1 Re-elect Clive Beaver as Member of the For For Management
Audit Committee
6.2 Elect Stefaan Sithole as Member of the For For Management
Audit Committee
6.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorise Issue of Shares to Directors For Against Management
and Prescribed Officers Pursuant to
the Implementation of the Share
Incentive Scheme Operated via the
Peregrine Share Incentive Trust
--------------------------------------------------------------------------------
PERUSAHAAN SADUR TIMAH MALAYSIA BHD.
Ticker: PERSTIM Security ID: Y6861Y103
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ab. Patah bin Mohd as Director For For Management
3 Elect Koichi Sawada as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Final Dividend of MYR 0.265 For For Management
Per Share
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 Yusuf Bin Jamil to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 28, 2014 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 Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Agreement with External For For Management
Auditors
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Approve Upper Limit of Donations for For Against Management
2014
14 Receive Information on Corporate None None Management
Governance Principles
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 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: FEB 21, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Trevor Petersen as Director For For Management
2 Re-elect Millard Arnold as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and J Erasmus as the
Individual Registered Auditor
4 Approve Remuneration Philosophy For Against Management
5 Approve Executive Remuneration Scheme For For Management
6 Amend Executive Share Option Scheme For Against Management
7 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
8 Re-elect Alwyn Martin as Member of the For Against Management
Audit and Risk Committee
9 Re-elect Enrico Greyling as Member of For For Management
the Audit and Risk Committee
10 Re-elect Millard Arnold as Member of For For Management
the Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies
15 Approve Remuneration of Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
PETROASIAN ENERGY HOLDINGS LTD.
Ticker: 00850 Security ID: G7028D115
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Poon Sum as Director For For Management
2b Elect Poon Wai Kong as Director For For Management
2c Elect Zaid Latif as Director For Against Management
2d Elect Chan Kam Ching, Paul 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
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 Reduction in Share Premium For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Innova SA For For Management
2 Approve Absorption of Comperj For For Management
Participacoes S.A. (COMPERJPAR)
3 Approve Absorption of Comperj For For Management
Estirenicos S.A. (EST)
4 Approve Absorption of Comperj Meg S.A. For For Management
(MEG)
5 Approve Absorption of Comperj For For Management
Poliolefinas S.A.(POL)
6 Approve Absorption of SFE - Sociedade For For Management
Fluminense de Energia Ltda. (SFE)
7 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Sete Brasil Participacoes SA
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Refinaria Abreu For For Management
e Lima S.A. (RNEST)
2 Approve Absorption of Companhia de For For Management
Recuperacao Secundaria (CRSec)
3 Approve Partial Spin-Off of Petrobras For For Management
International Finance Company S.A.
(PIIFCO)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 02, 2014 Meeting Type: Annual/Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4.a Elect Directors Appointed by For For Management
Controlling Shareholder
4.b Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Minority
Ordinary Shareholders
5 Elect Board Chairman For For Management
6.a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6.b Elect Reginaldo Ferreira Alexandre and None For Shareholder
Mario Cordeiro Filho (Alternate) as
Fiscal Council Members Appointed by
Minority Ordinary Shareholders
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Approve Absorption of Termoacu S.A. For For Management
(Termoacu)
4 Approve Absorption of Termoceara Ltda For For Management
(Termoceara)
5 Approve Absorption of Companhia For For Management
Locadora de Equipamentos Petroliferos
(CLEP)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as a Director For For Management
1.2 Elect Eric O. Recto as a Director For For Management
1.3 Elect Lubin N. Nepomuceno as a Director For For Management
1.4 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1.5 Elect Estelito P. Mendoza as a Director For For Management
1.6 Elect Jose P. De Jesus as a Director For For Management
1.7 Elect Ron W. Haddock as a Director For For Management
1.8 Elect Aurora T. Calderon as a Director For Withhold Management
1.9 Elect Mirzan Mahathir as a Director For For Management
1.10 Elect Romela M. Bengzon as a Director For For Management
1.11 Elect Virgilio S. Jacinto as a Director For For Management
1.12 Elect Nelly Favis-Villafuerte as a For For Management
Director
1.13 Elect Reynaldo G. David as a Director For For Management
1.14 Elect Artemio V. Panganiban as a For For Management
Director
1.15 Elect Margarito B. Teves as a Director For For Management
2 Amend the Articles of Incoporation to For For Management
Specify Complete Principal Office
Address of the Company
3 Approve the Minutes of the 2013 Annual For For Management
Stockholders' Meeting
4 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for the Year Ended Dec. 31,
2013
5 Ratify All Acts of the Board of For For Management
Directors and Management since the
2013 Annual Stockholders' Meeting
6 Appoint External Auditors of the For For Management
Company
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUL 04, 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
3.1 Reelect R.K. Singh as Director For Against Management
3.2 Reelect A.M.K. Sinha as Director For Against Management
3.3 Reelect A. Sinha as Director For For Management
3.4 Reelect B.C. Bora as Director For For Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of R. Singh as Director (Technical)
6 Elect V. Rae as Director For Against Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Lin Zhongmin, with Shareholder None Against Shareholder
No.1, as Non-Independent Director
5.2 Elect Jian Shunv, with Shareholder No. None Against Shareholder
5, as Non-Independent Director
5.3 Elect Yang Zhaoneng as Non-Independent None Against Shareholder
Director
5.4 Elect Wang Jiakun as Non-Independent None Against Shareholder
Director
5.5 Elect Yan Shixiong, with Shareholder None Against Shareholder
No.116767, as Non-Independent Director
5.6 Elect Zhou Mingzhi as Non-Independent None Against Shareholder
Director
5.7 Elect Zheng Dongping as None Against Shareholder
Non-Independent Director
5.8 Elect Yang Tongtong, a Representative None Against Shareholder
of Alpine Investments Limited with
Shareholder No.48106, as Supervisor
5.9 Elect Jiang Weifeng as Supervisor None Against Shareholder
5.10 Elect Zhou Daren as Supervisor None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the 2013 Annual For For Management
Stockholders' Meeting Held on May 28,
2013
4 Approve the Report of the President on For For Management
the Results of Operations for the Year
2013
5 Approve the 2013 Annual Report For For Management
6 Approve the Amendment of Article II of For For Management
the Articles of Incorporation to State
the Specific Address of the Principal
Office of the Company
7a Approve the Amendment of Section 1.1, For For Management
Article I of the By-Laws to State the
Specific Address of the Principal
Office of the Company
7b Approve the Amendment of Section 4.2, For For Management
Article IV of the By-Laws to Clarify
Where and When the Annual Meeting of
the Stockholders Shall be Held
8 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2013
Annual Stockholders' Meeting
9.1 Elect Florencia G. Tarriela as a For For Management
Director
9.2 Elect Felix Enrico R. Alfiler as a For For Management
Director
9.3 Elect Florido P. Casuela as a Director For For Management
9.4 Elect Joseph T. Chua as a Director For For Management
9.5 Elect Leonilo G. Coronel as a Director For For Management
9.6 Elect Reynaldo A. Maclang as a Director For For Management
9.7 Elect Estelito P. Mendoza as a Director For For Management
9.8 Elect Federico C. Pascual as a Director For For Management
9.9 Elect Cecilio K. Pedro as a Director For For Management
9.10 Elect Washington Z. Sycip as a Director For For Management
9.11 Elect Harry C. Tan as a Director For For Management
9.12 Elect Lucio C. Tan as a Director For For Management
9.13 Elect Lucio K. Tan, Jr. as a Director For For Management
9.14 Elect Michael G. Tan as a Director For For Management
9.15 Elect Deogracias N. Vistan as a For For Management
Director
10 Appoint External Auditor For For Management
11 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held On April
19, 2013
5 Confirm All Acts of the Board of For For Management
Directors, the Executive Committee and
the Management
6 Appoint External Auditor For For Management
7.1 Elect Jose T. Pardo as a Director For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Samson C. Lim as a Director For For Management
7.4 Elect Benedicto Jose R. Arcinas as a For For Management
Director
7.5 Elect Margaret Ty Cham as a Director For For Management
7.6 Elect Maria Theresa G. Barretto as a For For Management
Director
7.7 Elect Jeanne Frances T. Chua as a For For Management
Director
7.8 Elect Vicente R. Cuna, Jr. as a For For Management
Director
7.9 Elect Amelia B. Cabal as a Director For For Management
8 Amend PSBank's Principal Office For For Management
Address in the Articles of
Incorporation
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
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 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 Withhold 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 Francisco L. Viray as a Director For For Management
4.9 Elect Eric S. Lustre as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Roberto F. de Ocampo as a For For Management
Director
5 Appoint SyCip Gorres Velayo and Co. as For For Management
External Auditor
6 Renew Management Contract with Phinma, For For Management
Inc. for Five Years
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 26, 2014 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 Ratify External Auditors For For Management
8 Elect Directors For Against 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 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For Against Management
14 Approve Allocation of Income For For 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 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 27, 2014 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 Ratify External Auditors For For Management
8 Elect Directors For Against 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 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For Against Management
14 Approve Allocation of Income For For 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 Wishes None None Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 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 17.50 Per Share For For Management
3 Reelect N. Vaghul as Director For For Management
4 Reelect D. Satwalekar as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Increase in Size of Board For For Management
7 Elect G. Mehta as Director For For Management
8 Elect R.A. Mashelkar as Director For Against Management
9 Elect S. Mehta as Director For For Management
10 Elect G. Banerjee as Director For For Management
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Issuance of Restricted Stocks For Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Sen H. Huang, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
5.2 Elect Hsing-Yuan Hsu, a Representative None Against Shareholder
of Unimicron Technology Corp. with
Shareholder No. 1325, as
Non-Independent Director
5.3 Elect Yi-Tsung Huang, a Representative None Against Shareholder
of Hsun Chieh Investment Co., Ltd.
with Shareholder No. 116, as
Non-Independent Director
5.4 Elect Ming-de Li, with ID No. For For Management
B10012xxxx, as Independent Director
5.5 Elect Chun Kuan, with ID No. For For Management
J12046xxxx, as Independent Director
5.6 Elect Wen-Chin Cheng, with ID No. For For Management
K12020xxxx, as Independent Director
5.7 Elect Ruo-Lan Liu, with ID No. For For Management
M22060xxxx, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.035 Per Share Less Tax and MYR 0.
015 Per Share Tax Exempt
2 Elect Khor Chai Moi as Director For For Management
3 Elect Loy Tuan Bee as Director For For Management
4 Elect Abdul Rahman Bin Yusof as For For Management
Director
5 Elect Foo San Kan as Director For For Management
6 Approve Remuneration of Directors For For Management
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
11 Approve Mohd Afandi Bin Suleiman to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: AUG 08, 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 5.00 Per For For Management
Share
3 Reelect A. Kumar as Director For For Management
4 Approve Retirement of S. Pal as For For Management
Director
5 Approve S.R.Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Mehta as Director For Against Management
7 Elect V. Balaraman as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Appointment and Remuneration For For Management
of V. Garg as Financial Controller of
Polaris Software Lab Inc, a Subsidiary
of the Company
10 Approve Appointment and Remuneration For For Management
of R. Gupta as Assistant Manager - MIS
of Polaris Software Lab India Ltd.,
USA Branch of the Company
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 28, 2014 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 Wang Xu as Director For Against Management
3b Elect Ip Chun Chung, Robert as Director For For Management
3c Elect Leung Sau Fan, Sylvia as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Shu Lun Pan Union (HK) CPA For For Management
Ltd. 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LTD.
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 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 3.00 Per For For Management
Share
3 Reelect B.K. Soni as Director For For Management
4 Reelect J. Balakrishnan as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of R. Singh as COO For Against Management
7 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to P. Kothari as
Executive Director
8 Approve Remuneration of P. Kothari as For Against Management
Executive Director
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUN 26, 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 Dividend of THB 0.14 Per Share For For Management
5.1a Elect Manu Leopairote as Director For For Management
5.1b Elect Praphad Phodhivorakhun as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Choi Eul-Lim 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
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Pierre Bourque as Director For For Management
2b Elect Lin Tao as Director For For Management
2c Elect Zheng Wanhe as Director For For Management
2d Elect Antonio Gregorio as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.095 For For Management
Per Share
2 Elect Ibrahim Mahaludin bin Puteh as For For Management
Director
3 Elect Che Khalib bin Mohamad Noh as For For Management
Director
4 Elect Abdul Hamid bin Sh Mohamed as For For Management
Director
5 Elect Mohamed Razeek bin Md Hussain as For For Management
Director
6 Elect Puteh Rukiah binti Abd. Majid as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
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
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Kim Il-Sup as Outside Director For For Management
2.1.2 Elect Seon Woo-Young as Outside For For Management
Director
2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.1 Elect Kim Il-Sup as Member of Audit For For Management
Committee
2.2.2 Elect Seon Woo-Young as Member of For For Management
Audit Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management
2.3.2 Elect Kim Jin-Il as Inside Director For For Management
2.3.3 Elect Lee Young-Hoon as Inside Director For For Management
2.3.4 Elect Yoon Dong-Joon 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 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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.a Elect Kim Il-Sup as Outside Director For For Management
2.1.b Elect Seon Woo-Young as Outside For For Management
Director
2.1.c Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.a Elect Kim Il-Sup as Member of Audit For For Management
Committee
2.2.b Elect Seon Woo-Young as Member of For For Management
Audit Committee
2.3.a Elect Kwon Oh-Joon as Inside Director For For Management
2.3.b Elect Kim Jin-Il as Inside Director For For Management
2.3.c Elect Lee Young-Hoon as Inside Director For For Management
2.3.d Elect Yoon Dong-Joon 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 17, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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
3.1 Reelect Shin Jung-Suk as Inside For For Management
Director
3.2 Reelect Moon Hong-Guk as Inside For For Management
Director
3.3 Elect Jeon Joong-Sun as For For Management
Non-independent Non-executive 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
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03813 Security ID: G7208D109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tsai Patty, Pei Chun as Director For For Management
2b Elect Chen Huan-Chung as Director For For Management
2c Elect Chang Li Hsien, Leslie as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
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 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect M.K. Goel as Director For Against Management
4 Reelect K.M. Sahni as Director For For Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds, Debentures, For For Management
and/or Debt Securities
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve 2014 Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Zhang Fenghao, with Shareholder None Against Shareholder
No. 8, as Non-Independent Director
5.2 Elect Qiu Meifen, with Shareholder No. None Against Shareholder
5, as Non-Independent Director
5.3 Elect a Representative of Jiuye None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 110704, as Non-Independent Director
5.4 Elect Zhang Guorong, with ID No. For For Management
A120816***, as Independent Director
5.5 Elect Liang Yuli, with ID No. For For Management
S120929***, as Independent Director
5.6 Elect Han Rongyu, with Shareholder No. None Against Shareholder
3, as Supervisor
5.7 Elect Supervisor No.2 None Against Shareholder
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: JUN 16, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xiao Qing Ping as Director For For Management
2b Elect Hoi Wa Fan as Director For For Management
2c Elect Ngai Wai Fung as Director For Against Management
3 Elect Guo Jun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Not to Distribute 2013 Profit For For Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties, Amend Procedures for
Endorsement and Guarantees and Amend
Trading Procedures Governing
Derivatives Products
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder
641, as Non-Independent Director
8.2 Elect Shigeo Koguchi, a Representative None For Shareholder
of KTC-SUN Corporation, with
Shareholder No.33710, as
Non-Independent Director
8.3 Elect J. Y. Hung, a Representative of None For Shareholder
KTC-SUN Corporation, with Shareholder
No.33710, as Non-Independent Director
8.4 Elect Daphne Wu, a Representative of None For Shareholder
KTC-TU Corporation, with Shareholder
No.33709, as Non-Independent Director
8.5 Elect Johnson Tai, a Representative of None For Shareholder
KTC-TU Corporation, with Shareholder
No.33709, as Non-Independent Director
8.6 Elect Yoshida Tohru, a Representative None For Shareholder
of Toshiba Memory Semiconductor
Taiwan Corp., with Shareholder No.
2509, as Non-Independent Director
8.7 Elect Wan-Lai Cheng, with Shareholder For For Management
No.195, as Independent Director
8.8 Elect Quincy Lin, with ID No. For For Management
D10051****, as Independent Director
8.9 Elect Philip H H Wei, with ID No. For For Management
D10021***, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PPB GROUP BHD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.17 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Riza bin Basir as Director For For Management
5 Elect Tam Chiew Lin as Director For For Management
6 Elect Lim Soon Huat as Director For For Management
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 with
Persons Connected to PGEO Group Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected to Kuok Brothers Sdn
Berhad
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# 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 Dividend 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 Suphat Sivasriaumphai as Director For For Management
7.2 Elect Munir Moinuddin Hashim as For For Management
Director
7.3 Elect Khushroo Kali Wadia as Director For For Management
7.4 Elect Jaipal Mansukhani 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
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 12 Ship Building Contracts For For Management
Signed by the Company For 12 New Bulk
Carriers
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements and For For Management
Consolidated Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: MAR 05, 2014 Meeting Type: Special
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 20 Percent Equity For For Management
Interest in Press Metal Bintulu Sdn
Bhd to Summit Global Management XII B.
V. for a Cash Consideration of USD 140
Million
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Loo Lean Hock as Director For For Management
3 Elect Tan Heng Kui as Director For For Management
4 Elect Megat Abdul Rahman Bin Megat For For Management
Ahmad as 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 ELECTRONICS SATELLITICS INC
Ticker: 6152 Security ID: Y7082N108
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: SEP 14, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Backend For For Management
Business to Prime Focus World Creative
Services Pvt Ltd at a Total
Consideration of Approximately USD 38
Million
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: SEP 30, 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. Malhotra as Director For For Management
3 Reelect G.P. Aiyar as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 10, 2014
# 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 Issuance of Non-Convertible For For Management
Debentures
4 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Subsidiaries, Joint Ventures,
Associate Companies, and/or Other Body
Corporate
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011, 2012 and 2013 Business For For Management
Operations Report and Financial
Statements
2 Approve 2011, 2012 and 2013 Statement For For Management
of Profit and Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect Non-Independent Director No.1 None Against Shareholder
6.2 Elect Non-Independent Director No.2 None Against Shareholder
6.3 Elect Non-Independent Director No.3 None Against Shareholder
6.4 Elect Non-Independent Director No.4 None Against Shareholder
6.5 Elect Non-Independent 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 on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124245
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# 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 Acknowledge Non-Allocation of Income None None Management
and Omission of Dividends
6 Acknowledge Non-Payment of None None Management
Remuneration of Directors
7.1a Elect Tawatchai Nakhata as Director For For Management
7.1b Elect Chainid Adhyanasakul as Director For For Management
7.1c Elect Sirirat Wongwattana as Director For For Management
7.1d Elect Thamnoon Ananthothai as Director For For Management
7.2 Fix Number of Directors to 12 For For Management
8 Approve Payment of Attendance Fees to For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: AUG 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization Offer by Jetgo For For Management
Development Ltd. for All the Shares in
the Capital of Prosperity Minerals
Holdings Ltd.
2 Approve Option Offer by Jetgo For For Management
Development Ltd. for All the
Outstanding Share Options Granted by
Prosperity Minerals Holdings Ltd.
3 Authorize Board to Deal with Matters For For Management
in Relation to the Privatization Offer
and the Option Offer
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 16, 2013 Meeting Type: Annual
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Yongshun as Director For Against Management
2b Elect Yuen Kim Hung, Michael as For For Management
Director
2c Elect Chan Kai Nang as Director For For Management
2d Elect Ma Jianwu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler Certified For For 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 Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Kai as Director For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Equipment Sale and For For Management
Purchase Agreement and Related Annual
Cap
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: OCT 01, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Scheme (ESS) For Against Management
2 Approve Allocation of ESS Awards to For Against Management
Chong Ket Pen, Executive Vice Chairman
and Group Managing Director
3 Approve Allocation of ESS Awards to For Against Management
Hadenan Bin A Jalil, Chairman &
Independent Non-Executive Director
4 Approve Allocation of ESS Awards to For Against Management
Mohd Hanif Bin Sher Mohamed,
Independent Non-Executive Director
5 Approve Allocation of ESS Awards to For Against Management
Tan Heng Kui, Non-Independent
Non-Executive Director
6 Approve Allocation of ESS Awards to For Against Management
Ooi Kock Aun, Independent
Non-Executive Director
7 Approve Allocation of ESS Awards to For Against Management
Tan Yee Boon, Independent
Non-Executive Director
8 Approve Allocation of ESS Awards to For Against Management
Mohamad Farid Bin Mohd Yusof,
Independent Non-Executive Director
9 Approve Allocation of ESS Awards to For Against Management
Chong Ther Nen, Executive Director
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: JAN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For Against Management
Assistance to Sun Rock Development Sdn.
Bhd.
2 Approve Issuance of Shares and For Against Management
Warrants for Private Placement
3 Approve Bonus Issue of Warrants For Against Management
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.06 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Chong Ket Pen as Director For For Management
4 Elect Mohd Hanif Bin Sher Mohamed as For For Management
Director
5 Elect Mohd Ibrahim Bin Mohd Nor as For For Management
Director
6 Elect Tey Por Yee as Director For For Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
28 February 2014
2.1.1 Re-elect Patrick Burton as Director For For Management
2.1.2 Re-elect Zitulele (KK) Combi as For Against Management
Director
2.1.3 Re-elect Markus Jooste as Director For Against Management
2.1.4 Re-elect Willem Theron 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 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PSK INC.
Ticker: 031980 Security ID: Y71195104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 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
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# 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 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: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# 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 Amend Articles of Association For Against Management
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AGIS TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report
2 Approve 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
--------------------------------------------------------------------------------
PT AGIS TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: OCT 28, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Change Company Name For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
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
6 Approve Change in Board of Directors For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statemets and For For Management
Discharge of 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 ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# 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 Responsibilities in the
Company
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners From Their
Responsibilities in the PCDP
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 Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# 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
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# 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 19, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 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
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For Against Management
3 Approve Auditors For For Management
4 Elect Independent Director For Against Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue III For For Management
2 Authorize Board of Directors to For For Management
Execute All Matters Relating to the
Proposed Rights Issue III
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 06, 2014
# 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 Tantiem of Directors and For Against Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Salaries and/or Allowances of For For Management
Directors and Commissioners
7 Accept Report on the Use of Proceeds For For Management
from Rights Issue III
1 Approve Sale of Company Shares to PT For For Management
Bosowa Corporindo
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# 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 Directors, For For Management
Commissioners, and Sharia Members
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# 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 Acquisition of PT Asuransi For Against Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: APR 01, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report of the Partnership and
Community Development Program (PCDP);
and Discharge Directors and
Commissioners
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
the PCDP
5 Amend Articles of Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Ellect Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Auditors For For Management
6 Confirm Controlling Shareholders of For For Management
the Company
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# 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 and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue VI For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 07, 2014
# 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, Commissioners, and For Against Management
Sharia Members
5 Approve Remuneration of Directors, For For Management
Commissioners, and Sharia Members
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# 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 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For Against Management
from the Shelf Registration Bonds I
Phase II Year 2013
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# 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 For Against Management
--------------------------------------------------------------------------------
PT BENAKAT INTEGRA TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreements For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BENAKAT INTEGRA TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special
Record Date: JUN 11, 2014
# 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 Report on Use of Funds from For For Management
IPO and Warrants Issue
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: OCT 02, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Report on Use of Proceeds from For For Management
Public Offering
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for 2011
and 2012
2 Approve Ratification on the Extension For Against Management
of Duration of Board of Commissioners
and Board of Directors
3 Ratify Appointment of Tanubrata For For Management
Sutanto Fahmi & Rekan as Auditors for
2011 and 2012
4 Accept Financial Statements and For Against Management
Statutory Reports for 2011 and 2012
5 Approve Allocation of Income for 2011 For For Management
and 2012
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Authorize Issuance of Convertible Bonds For Against Management
8 Approve Purwantono, Suherman & Surja For For Management
as Auditors for 2013 and Authorize
Board to Fix Their Remuneration
9 Ellect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special
Record Date: MAY 06, 2014
# 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 For Against Management
--------------------------------------------------------------------------------
PT BORNEO LUMBUNG ENERGI & METAL TBK
Ticker: BORN Security ID: Y711AR104
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: SEP 26, 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 For For Management
4 Elect Directors and/or Commissioners For Against Management
5 Amend Articles of Association Re: For For Management
Change in the Company's Domicile
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BUDI STARCH AND SWEETENER TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# 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
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
--------------------------------------------------------------------------------
PT BUMI RESOURCES MINERALS TBK
Ticker: BRMS Security ID: Y711AT100
Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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: APR 03, 2014 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Shares Owned in PT For For Management
Kaltim Prima Coal (KPC) and PT Bumi
Resources Minerals Tbk as Part of the
Repayment of Debt Owed to China
Investment Corp (CIC); and Acquisition
of Shares Owned by PT Kutai Timur
Sejahtera in KPC
2 Approve Pledging of Assets for Debt For For Management
3 Approve Change in the Company's Share For For Management
Capital Structure and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Approve Rights Issue IV For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# 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 the Public Offering
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# 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
1 Change Company Name For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For For Management
Report
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: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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 Independent Director For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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 Independent Director For Against Management
6 Accept Report on the Use of Proceeds For Against Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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 Independent Director For Against Management
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Elect Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
6 Approve Delegation of Duties and For For Management
Remuneration of Directors
7 Approve Auditors For For Management
1 Amend Articles of the Association For Against Management
2 Affirm Authority Granted to Directors For Against Management
at the EGM on Sept. 23, 2011
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Directors' Report
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: DAVO Security ID: Y7120Q188
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for the
Year 2012
2 Approve Annual Report and Financial For Against Management
Statements for 2012 and Discharge
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
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# 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 and Commissioners For Against Management
1 Approve Management Stock Ownership For Against Management
Program and Senior Employees 2012-2016
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# 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
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special
Record Date: MAY 20, 2014
# 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 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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
5 Elect Directors For Against Management
6 Amend Articles of the Association Re: For Against Management
Duties and Authority of Directors
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: FEB 28, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Dividends for For Against Management
FY 2012
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report For For Management
2 Approve Directors' Report and For For Management
Financial Statements and 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 and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue I For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company and
Partnership and Community and
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 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
6 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of
Additional Government Capital
Participation in the form of a Jet
Engine Test Cell Eks Protocol Loan
France Procured through Department of
Communications DIP 1982/1983
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
9 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Shelf Bond Offering Stage I 2013
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 14, 2014
# 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 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Commissioners to Issue For Against Management
Shares Pursuant to the Employee and
Management Stock Option Program (EMSOP)
2 Approve Issuance of New Shares to be For Against Management
Allocated for the EMSOP
3 Approve Issuance of Equity Shares For For Management
without Preemptive Rights, which was
Approved at the EGM Dated April 30,
2013
--------------------------------------------------------------------------------
PT GOZCO PLANTATIONS TBK
Ticker: GZCO Security ID: Y71246105
Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# 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 Approve MSOP Program For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# 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 Directos and For For Management
Commissioners
5 Accept Report on Use of Proceeds from For For Management
IPO
6 Accept Commissioners' Report on For Against Management
Results of EMSOP
1 Amend Article 3 of the Articles of For Against Management
Association
2 Amend Article 28 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report and For For Management
Directors' Report
2 Approve Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Approve Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# 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 as For For Management
Reserve Fund, Dividends, and Other
Purposes
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Approve Merger of the Company with PT For For Management
Bintang Polindo Perkasa and PT Wahana
Transtama
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: JUN 02, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company with PT For For Management
Bintang Polindo Perkasa and PT Wahana
Transtama
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# 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 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# 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 Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 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 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners; and For Against Management
Approve Remuneration and Duties of
Directors
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Independent Director For Against Management
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# 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 Allocation of Income For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 06, 2014
# 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 Amend Retirement Plan For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUL 11, 2013 Meeting Type: Special
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: NOV 22, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# 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 and For For Management
Payment of Dividend
3 Amend Article 4 of the Articles of the For Against Management
Association
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
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: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company and
Approve 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
the 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 For Management
in, the Use of Proceeds from the
Initial Public Offering
6 Approve Corporate Guarantee For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: AUG 28, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# 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 Amend Articles of the Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 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 Amend Articles of the Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Report on the Use
of Proceeds from the Sukuk Ijarah;
Report on Treasury Stock; 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 Amend Articles of Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Approve Bonus Issue and Increase in For For Management
Issued and Paid-Up Capital Following
the Bonus Issue
3 Authorize Board of Directors to For Against Management
Execute All Matters Pertaining to the
Resolutions of the EGM
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Report on For For Management
Use of Proceeds from Bond Public
Offering IV and Mudaraba Sukuk II
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 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# 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: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# 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 Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# 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 Management and Employee Stock For Against Management
Option Program (MESOP)
2 Reaffirm Authority of Directors to For Against Management
Implement MESOP
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y7130N126
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in PT For For Management
Mitra Sindo Sukses and PT Mitra Sindo
Makmur
2 Approve Pledging of Assets for Debt For For Management
3 Approve Stock Split For For Management
4 Amend Articles of Association Re: For For Management
Purpose, Objectives, and Main Business
Activity
5 Reaffirm Issuance of Notes, which was For For Management
Approved at the EGM on June 3, 2013
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of New Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# 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 Amend Articles of Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: META Security ID: Y7131D176
Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special
Record Date: MAY 23, 2014
# 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 Delegation of Duties and For For Management
Remuneration of Directors and
Commissioners
6 Approve Report on Use of Proceeds from For For Management
Rights Issue I
7 Approve Change in Use of Proceeds from For Against Management
Issue of Series I Warrants
1 Approve Employee Stock Option Program For Against Management
and Management Stock Option Program
2 Approve Borrowing Powers and Pledging For Against Management
of Assets for Debt
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JAN 09, 2014 Meeting Type: Special
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in PT Oki For For Management
Pulp & Paper Mills
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special
Record Date: JUN 10, 2014
# 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 Right Issue of Shares with For For Management
Warrants
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue III For Against Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# 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
6 Approve Change in the Use of Proceeds For Against Management
from the Rights Issue III
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Delegation of Duties and For For Management
Remuneration of Directors
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Affirm Assets and Liabilities of the For For Management
Company to be Transferred to PT
Asuransi Umum Panin in Connection with
the Change in Main Business Activity
Pursuant to the Resolution of the EGM
Dated June 28, 2013
2 Amend Articles of Association For Against Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Delegation of Duties and For For Management
Remuneration of Directors
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: PTRO Security ID: Y7133K145
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# 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
--------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: ADMG Security ID: Y7122R119
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# 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 and For Against Management
Approve Delegation of Duties and Their
Remuneration
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date: OCT 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# 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 RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# 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 For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# 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 SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 07, 2014
# 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
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# 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
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special
Record Date: JUN 02, 2014
# 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 Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Change Term of Office of Directors and For Against Management
Commissioners
--------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report
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
--------------------------------------------------------------------------------
PT SINAR MAS MULTIARTHA TBK
Ticker: SMMA Security ID: Y71456175
Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report
2 Approve Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Report on Use of Proceeds from For Against 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 Changes in Capital Structure For Against Management
and Shareholders
3 Authorize Board of Directors to For Against Management
Execute All Matters Pertaining to the
Resolutions of the AGM/EGM
4 Elect Audit Committee Members For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report on Public Offering 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 Delegation of Duties and For For Management
Remuneration of Directors and
Commissioners
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: SSTM Security ID: Y7147W127
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# 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 Other Business For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report
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 Elect Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 20, 2014 Meeting Type: Annual/Special
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Annual General Meeting None None Management
1 Accept Directors' Report For For Management
2 Accept Financial Statements For Against Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Authorize Directors to Declare the AGM For For Management
Results into a Notarial Deed
1 Elect Directors and Commissioners For Against Management
2 Authorize Directors to Declare the EGM For For Management
Results into a Notarial Deed
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
6 Elect Directors and/or Commissioners For Against Management
1 Approve Corporate Guarantee For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Shares without
Preemptive Rights
3 Amend Articles of Association For Against Management
4 Confirm Composition and Term of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: MAR 25, 2014 Meeting Type: Annual/Special
Record Date: MAR 07, 2014
# 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 Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
1 Approve Bonus Issue For For Management
2 Amend Articles of Association For Against Management
3 Elect Directors and Commissioners For Against Management
4 Approve Merger For For Management
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors, Commissioners, and For Against Management
Corporate Secretary
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: NOV 20, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2a Amend Articles of Association to For For Management
Reflect Decrease in Issued and Paid-Up
Capital
2b Amend Articles of Association Re: For For Management
Change in Number of Directors Who May
Represent the Company
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# 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 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: OCT 11, 2013 Meeting Type: Annual/Special
Record Date: OCT 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for the
Year 2012
2 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commisisoners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Report on For For Management
Use of Proceeds from Public Offering
of Bonds II
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
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# 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
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# 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 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# 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 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# 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
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# 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 WINTERMAR OFFSHORE MARINE TBK
Ticker: WINS Security ID: Y71463114
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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
Payment of Share and Cash Dividends
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve MESOP III For Against Management
7 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: FEB 05, 2014 Meeting Type: Special
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT AXIS Telekom For For Management
Indonesia (AXIS)
2 Approve Merger with AXIS For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 22, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# 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 Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
1 Approve Change in Board Terms for For Against Management
Directors and Commissioners
2 Approve Notification of No Issuance of For Against Management
Additional Shares Under the Long Term
Incentive Program 2010-2015 Grant Date
IV
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: AUG 19, 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 0.40 Per Share For For Management
3 Reelect M.K. Goel as Director For Against Management
4 Reelect S.S. Kohli as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.K. Tuteja as Director For For Management
7 Elect R.T. Agarwal as Director For For Management
8 Elect D. Amitabh as Director For For Management
9 Approve Appointment of S.N. Goel as For For Management
Managing Direcor & CEO
10 Approve Increase in Borrowing Powers For For Management
11 Approve Reappointment and Remuneration For For Management
of A. Haldia as Executive Director
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: AUG 19, 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 1.60 Per Share For For Management
3 Reelect I.J. Kapoor as Director For Against Management
4 Reelect H. Bhargava as Director For Against Management
5 Reelect V. Jain as Director For For Management
6 Reelect D. Chatterjee as Director For For Management
7 Approve K.G Somani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect M.S. Babu as Director For Against Management
9 Approve Appointment and Remuneration For For Management
of S.N. Goel as Executive Director
10 Approve Appointment and Remuneration For For Management
of D. Amitabh as Chairman & Managing
Director
11 Approve P. Kapoor to Hold an Office or For For Management
Place of Profit in the Company and
Approve His Remuneration
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operation and For For Management
Business 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 Prasert Bunsumpun as Director For For Management
5.2 Elect Amnuay Preemonwong as Director For For Management
5.3 Elect Samerjai Suksumek as Director For For Management
5.4 Elect Sarun Rungkasiri as Director For For Management
5.5 Elect Bowon Vongsinudom as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# 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
Dividend THB 13 Per Share
4.1 Elect Prajin Jantong as Director For For Management
4.2 Elect Montri Sotangkul as Director For Against Management
4.3 Elect Thosaporn Sirisumphand as For For Management
Director
4.4 Elect Sihasak Phuangketkeow as Director For Against Management
4.5 Elect Athapol Yaisawang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PULMUONE HOLDINGS CO.
Ticker: 017810 Security ID: Y7161W102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect For Against Management
Three Outside Directors (Bundled)
3 Reelect Shin Hyun-Woo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 02, 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.K. Trehan as Director For For Management
3 Approve Walker, Chandiok & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Elect M.M. Nambiar as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.G. Bhatnagar
6 Approve Reappointment of A. Punj as For For Management
Executive Chairman
7 Approve Remuneration of A. Punj as For Against Management
Executive Chairman
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: DEC 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the President of India (Government of
India)
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# 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
3.1 Elect M.S. Sarang as Director For Against Management
3.2 Elect P. Kumar as Director For Against Management
3.3 Elect S. Kavida as Director For Did Not Vote Management
3.4 Elect S.P. Babuta as Director For Did Not Vote Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 140 per Share
2.1 Reelect Jang Won-Geun as Inside For For Management
Director
2.2 Reelect Hwang Gun-Ha as Outside For For Management
Director
3 Reappoint Kim Nok-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
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Wu Yun as For For Management
Director
2 Elect Zeng Jianjiang as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CQACL Agreement, New For For Management
Qingling Group Agreement, New CQCC
Agreement, New CQFC Agreement, New
CQAC Agreement, New CQNHK Agreement,
and New CQPC Agreement and Relevant
Annual Caps
2 Approve New Chassis Supply Agreement For For Management
and Relevant Annual Caps
3 Approve New Isuzu Supply Agreement and For For Management
Relevant Annual Caps
4 Approve New Supply Agreement, New For For Management
Company Supply Agreement, and Relevant
Annual Caps
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# 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
and Auditors' Reports
4 Approve Profit Appropriation Proposal For For Management
5 Accept Resignation of Ryozo Tsukioka None For Shareholder
as Director
6 Elect Masashi Harada 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 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K.Y. Lee, with Shareholder No.8, For For Management
as Non-Independent Director
1.2 Elect Stan Shih, with Shareholder No. For For Management
1, as Non-Independent Director
1.3 Elect Sheaffer Lee, with Shareholder For For Management
No.30, as Non-Independent Director
1.4 Elect Peter Chen, with Shareholder No. For For Management
60, as Non-Independent Director
1.5 Elect Kuo-Hsin Tsai, a Representative For For Management
of AU Optronics Corp. with Shareholder
No.84603, as Non-Independent Director
1.6 Elect Cathy Han, a Representative of For For Management
China Development Industrial Bank with
Shareholder No.5880, as
Non-Independent Director
1.7 Elect Kane K. Wang, with ID No. For For Management
A100684249, as Independent Director
1.8 Elect Allen Fan, with ID No. For For Management
J101966328, as Independent Director
1.9 Elect Jeffrey Y.C. Shen, with ID No. For For Management
R100085839, as Independent Director
2 Approve 2013 Business Operations For For Management
Report and Financial Statements
3 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP
Ticker: 4722 Security ID: Y7171G105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Xiong Feixiong as Independent For For Management
Director
4.7 Elect Zeng Wenliang 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
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect or Ratify Board Members, For Against Management
Executives and Members of Key
Committees
4 Approve Remuneration of Directors and For For Management
Members of Key Committees
5 Approve Allocation of Income 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 11, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.16 Per Share
5.1 Elect Apisak Tantivorawong as Director For For Management
5.2 Elect Kanokvalee Viriyaprapaikit as For For Management
Director
5.3 Elect Rutt Phanijphand as Director For For Management
5.4 Elect Achanun Asavabhokin as Director For For Management
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 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments Procedures for Lending For For Management
Funds to Other Parties and Procedures
for Endorsement and Guarantees
5.1 Elect Barry Lam, a Representative of None Against Shareholder
Quanta Computer Inc. with ID No.
A104341923, as Non-Independent Director
5.2 Elect C.C. Leung, a Representative of None Against Shareholder
Quanta Computer Inc. with ID No.
A110082015, as Non-Independent Director
5.3 Elect C.T. Huang, a Representative of None Against Shareholder
Quanta Computer Inc. with ID No.
H100311686, as Non-Independent Director
5.4 Elect HO, SHI-CHI, a Representative of None Against Shareholder
Shiwei Investment Inc. with ID No.
N120921404, as Non-Independent Director
5.5 Elect CHANG, CHIA-FENG, with ID No. None Against Shareholder
A123839420, as Non-Independent Director
5.6 Elect Tian-Shiang Yang, with ID No. For For Management
J120330848, as Independent Director
5.7 Elect Wang Kuan-Shen, with ID No. For For Management
J120674318, as Independent Director
5.8 Elect Chang Ching-Yi, with ID No. None Against Shareholder
A122450363, as Supervisor
5.9 Elect a Representative of JADE None Against Shareholder
INVESTMENT Inc., with Shareholder No.
98077, as Supervisor
5.10 Elect WEN, YU-PING, with ID No. None Against Shareholder
A223586533, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Other Business (Non-Voting) None None Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Capitalization and Cash For For Management
Distribution of Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Amendments to Articles of For For Management
Association
7 Approve Authorization of Chairman of For For Management
the Board to Sign Contracts and
Related Documents in Connection to
Company's Future Bidding Project
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend of INR 1.00 For For Management
Per Share
3 Reelect D. Basu as Director For For Management
4 Reelect H.L. Zutshi as Director For For Management
5 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RAINBOW CHICKEN LTD
Ticker: RBW Security ID: S66362138
Meeting Date: AUG 02, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to RCL For For Management
Foods Limited
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 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 Dividend of INR 1.00 Per Share For For Management
3 Reelect V.M. Reddy as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Mehta as Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of P. Mehta as Managing Director
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets by
Company's Subsidiary
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Rudolf Fourie as Director For For Management
2a Elect James Gibson as Director For For Management
3a Re-elect Jacobus Raubenheimer as For For Management
Director
3b Re-elect Freddie Kenney as Director For For Management
3c Re-elect Leslie Maxwell as Director For For Management
3d Re-elect Bryan Kent as Director For For Management
3e Re-elect Ntombi Msiza as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with L
Rossouw as the Individual Registered
Auditor
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
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Suits Manufacturing Plant to Silver
Spark Apparel Ltd., a Wholly-Owned
Subsidiary of the Company
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 10, 2014 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. Sunder as Director For For Management
4 Reelect B. Irani as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect N.G. Singhania as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures
10 Approve Remuneration of R. Nanabhoy & For For Management
Co., Cost Accountants
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date: SEP 12, 2013
# 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 Ab. Halim bin Mohyiddin as For For Management
Director
4 Elect Shahman Azman as Director For For Management
5 Elect Tan Bun Poo as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Mohd Zaman Khan @ Hassan bin For For Management
Rahim Khan as Director
8 Elect Fauzi bin Hussain as Director For For Management
9 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Elect Hein Carse as Director For For Management
2.2 Elect Derrick Msibi as Director For For Management
2.3 Elect George Steyn as Director For For Management
2.4 Re-elect Jannie Durand as Director For Against Management
2.5 Re-elect Pieter Louw as Director For For Management
2.6 Re-elect Manana Nhlanhla as Director For Against Management
2.7 Re-elect Gcina Zondi as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Harish Ramsumer as the
Individual Registered Auditor
4.1 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.2 Elect Derrick Msibi as Member of the For For Management
Audit Committee
4.3 Re-elect Roy Smither as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Other Legal Entities
2 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
October 2013
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: JAN 16, 2014 Meeting Type: Special
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the TSB Acquisition For For Management
1 Authorise Issue of TSB Consideration For For Management
Shares to TSB Sugar Holdings Pursuant
to the TSB Acquisition
2 Authorise Issue of TSB BEE Shares to For For Management
TSB BEE Co
2 Approve Financial Assistance to TSB For For Management
BEE Co
3 Authorise Repurchase of TSB BEE Shares For For Management
Held by TSB BEE Co
4 Authorise Repurchase of the Current For For Management
RCL Foods BEE Shares from ECI
3 Authorise Issue of RCL Foods Shares to For For Management
the ESOP Trust in Accordance with the
Provisions of the Relevant RCL Foods
BEE Subscription Agreement
4 Authorise Issue of RCL Foods Shares to For For Management
SPV 2 in Accordance with the
Provisions of the Relevant RCL Foods
BEE Subscription Agreement
5 Approve Financial Assistance to the For For Management
ESOP Trust and SPV 1 in Accordance
with the Relevant RCL Foods BEE
Relationship Agreement and the
Relevant RCL Foods BEE Preference
Share Subscription Agreement
6 Approve Financial Assistance to SPV 2 For For Management
in Accordance with the RCL Foods BEE
Relationship Agreement and the
Relevant RCL Foods BEE Preference
Share Subscription Agreement
7 Authorise Repurchase of RCL Foods BEE For For Management
Shares from the ESOP Trust Pursuant to
the RCL Foods BEE Repurchase Option,
RCL Foods BEE Compulsory Subscription
Right and RCL Foods BEE Subscription
Option
8 Authorise Repurchase of RCL Foods BEE For For Management
Shares from SVP 2 Trust Pursuant to
the RCL Foods BEE Repurchase Option,
RCL Foods BEE Compulsory Subscription
Right and RCL Foods BEE Subscription
Option
5 Authorise Issue of RCL Foods Shares to For For Management
the ESOP Trust Pursuant to the
Exercise of the RCL Foods BEE
Compulsory Subscription Right or the
RCL Foods BEE Subscription Option
6 Authorise Issue of RCL Foods Shares to For For Management
SPV 2 Pursuant to the Exercise of the
RCL Foods BEE Compulsory Subscription
Right or the RCL Foods BEE
Subscription Option
7 Authorise Issue of the Pro Rata Offer For For Management
Shares to RCL Foods Minority
Shareholders Pursuant to the Pro Rata
Offer
8 Authorise Issue of RCL Foods Shares to For For Management
Qualifying Investors Pursuant to
Placement
9 Authorise Issue of RCL Foods Shares to For For Management
TSB Sugar Holdings Pursuant to the
Placement
10 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Incorporation
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: APR 22, 2014 Meeting Type: Written Consent
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# 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 Yu Yan as Director For For Management
3b Elect Li Lin as Director For For Management
3c Elect Yi Lin as Director For For Management
3d Elect Au-yeung Kam Ling Celeste as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: DEC 26, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Shares Held by For For Management
the Company in Easyaccess Financial
Services Ltd. to Harrow Investment
Holding Ltd., Promoter
2 Approve Transfer of Company's Support For For Management
Services Business to Ensure Support
Services (India) Ltd., a Wholly-Owned
Subsidiary of the Company
3 Approve Investment/Loan or For Against Management
Guarantee/Security
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# 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 25, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results None None Management
3 Approve Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividends For For Management
6.1 Elect Sumate Tanthuwanit as Director For For Management
6.2 Elect Hartwig Schulze - Eckardt as For Against Management
Director
6.3 Elect Viset Choopiban as Director For Against 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 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 Dividend on Preference Shares For For Management
of INR 4.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reelect K.D. Ghosh as Director For Against Management
5 Reelect N.K. Gupta as Director For Against Management
6 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of S. Jhunjhunwala as Vice Chairman &
Managing Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: AUG 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 Final Dividend of INR 8.00 Per For For Management
Share
3 Reelect R.P. Chitale as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: AUG 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 0.25 Per Share For For Management
3 Reelect S.P. Talwar as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Report
1.2 Accept Consolidated Financial Statement For For Management
2 Approve Final Dividend of INR 9.50 Per For For Management
Share
3 Reelect N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect N.M. Ambani as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Elect Y.P. Trivedi as Independent For For Management
Director
8 Elect A. Misra as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.D. Ambani as Managing Director
10 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.L. Bajaj 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
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Jun as Director For Against Management
2b Elect Hawken Xiu Li as Director For Against Management
2c Elect Fan Ren-Da, Anthony as Director For For Management
2d Elect Wang Shengli as Director For For Management
2e Elect Wang Yifu as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# 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 Lee Ka Lun as Director For For Management
3b Elect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.103 For For Management
Per Share
2 Elect Azlan Zainol as Director For For Management
3 Elect Faisal Siraj as Director For For Management
4 Elect Mohamed Din Datuk Nik Yusoff 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Mohamed Khadar Merican to For For Management
Continue Office as an Independent
Non-Executive Director
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y5279W105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Cash Capital Increase Through For For Management
Issuance of Ordinary Shares of
Shanlinshui Environment Engineering Co.
, Ltd. for Application of Listing in
Taiwan Stock Exchange
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Increase in Directors' Fees For For Management
3 Elect Tiong Chiong le as Director For Against Management
4 Elect Bong Wei Leong as Director For For Management
5 Elect Diong Hiew King @ Tiong Hiew For For Management
King as Director
6 Approve Crowe Horwath 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
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Distribution None None Management
Procedures
4 Elect Directors For Against Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on None None Management
Activities and Expenses
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Board Size from For For Management
Eleven to Nine Members
2 Amend Bylaws Re: Board Size Decrease For For Management
3 Adopt All Necessary Agreements to For For Management
Carry Out Approved Resolutions
--------------------------------------------------------------------------------
RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Yeh, Chin - Tai, with For For Management
Shareholder No. 1, as Non-independent
Director
4.2 Elect Yeh, Chwei - Jing, with For For Management
Shareholder No. 5, as Non-independent
Director
4.3 Elect Yang, Wei - Fen, with For For Management
Shareholder No. 14, as Non-independent
Director
4.4 Elect Yang, Tzu-Chiang, a For For Management
Representative of Chungfu Investment
Co., with Shareholder No. 46202, as
Non-independent Director
4.5 Elect Chang, Chao-Hsiang, a For For Management
Representative of Chung Yuan Venture
Capital & Investment International Inc.
, with Shareholder No. 566149, as
Non-independent Director
4.6 Elect Rick Chiang, with ID No. For For Management
S120119***, as Independent Director
4.7 Elect Hsin Chih Hsiu, with Shareholder For For Management
No. 659970, as Independent Director
4.8 Elect Yeh, Chwei - Sheng, with For For Management
Shareholder No. 6, as Supervisor
4.9 Elect a Representative of Chungkai For For Management
Investment Ltd, with Shareholder No.
520, as Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
24, 2013
2 Approve the Annual Report and Audited For For Management
Financial Statements for 2013
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2013
4.1 Elect Armando M. Medina as a Director For For Management
4.2 Elect Francisco C. Eizmendi, Jr. as a For For Management
Director
4.3 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
4.4 Elect Alfonso T. Yuchengco as a For For Management
Director
4.5 Elect Helen Y. Dee as a Director For For Management
4.6 Elect Cesar E.A. Virata as a Director For For Management
4.7 Elect Lorenzo V. Tan as a Director For For Management
4.8 Elect Teodoro D. Regala as a Director For For Management
4.9 Elect Wilfrido E. Sanchez as a Director For For Management
4.10 Elect Maria Celia H. For Against Management
Fernandez-Estavillo as a Director
4.11 Elect Minki Brian Hong as a Director For For Management
4.12 Elect Tze Ching Chan as a Director For For Management
4.13 Elect Medel T. Nera as a Director For For Management
4.14 Elect Francis G. Estrada as a Director For For Management
4.15 Elect Yvonne S. Yuchengco as a Director For For Management
5 Appoint External Auditor For For Management
6 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
7 Approve the Amendment of Article Third For For Management
of the Articles of Incorporation in
Relation to the Company's Principal
Office Address
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 18, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4 Approve the Amendment to Article Third For For Management
of the Articles of Incorporation in
Order to Change the Company's
Principal Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Frederick D. Go as a Director For For Management
5.5 Elect Patrick Henry C. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
5.8 Elect Artemio V. Panganiban as a For For Management
Director
5.9 Elect Roberto F. de Ocampo as a For For Management
Director
5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 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 Dividend of INR 3.00 Per Share For For Management
3 Reelect T.C.V. Subramanian as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.R. Kumar
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A.P. Singh
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M.V. Nair as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Loans and/or Investments in For Against Management
Other Bodies Corporate
10 Approve Rolta Employee Stock Option For Against Management
Plan (ESOP)
11 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries and/or Holding Companies
under the ESOP
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Elect Lucas Ndala as Director For For Management
3 Re-elect Linda de Beer as Director For For Management
4 Re-elect Kgomotso Moroka as Director For For Management
5 Re-elect David Noko as Director For For Management
6 Re-elect Mike Rogers as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Hendrik Odendaal as the Designated
Auditor
8 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect Robin Mills as Member of the For For Management
Audit and Risk Committee
10 Re-elect David Noko as Member of the For For Management
Audit and Risk Committee
11 Re-elect Francis Petersen 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 For Management
15 Amend Bonus Share Plan For Against Management
16 Amend Share Option Plan For Against Management
17 Amend Forfeitable Share Plan For Against Management
18 Amend Mahube Share Trust For Against Management
19 Approve Financial Assistance to For For Management
Related or Inter-related Parties
20 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
21 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and/or Disposal of the For For Management
Soya Processing Business to a Proposed
Joint Venture Company for a Cash
Consideration of INR 400 Million
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: AUG 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 Dividend on 6 Percent Non For For Management
Convertible Redeemable Cumulative
Preference Shares and Dividend on
Equity Shares of INR 0.32 Per Share
3 Reelect P.D. Dwivedi as Director For For Management
4 Reelect N. Murugan as Director For Against Management
5 Approve Statutory Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.B. Rao as Director (Legal)
8 Approve Reappointment and Remuneration For For Management
of V.K. Jain as Director (Commercial)
9 Elect S.K. Asthana as Director For Against Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.75 For For Management
Per Share and Approve Final Dividend
of INR 1.50 Per Share
3 Reelect V. Subramanian as Director For For Management
4 Reelect S.K. Gupta as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect B.N. Sharma as Director For Against Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured/Secured For For Management
Non-Convertible Bonds/Debentures
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 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 Jung Suk-Kyun 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
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 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
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: 064960 Security ID: Y1915T150
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Elect Kim Do-Hwan 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
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.07 Per For For Management
Share
2 Elect Narayanan A/L Govindasamy as For For Management
Director
3 Elect Voon Tin Yow as Director For For Management
4 Elect Ismail Bin Adam as Director For For Management
5 Elect Khor Chap Jen as Director For For Management
6 Elect Zainal Abidin Bin Jamal as For For Management
Director
7 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Narayanan A/L Govindasamy to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Ismail Bin Adam to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: JUL 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to V.M. For For Management
Patel, V.R. Patel, and V.C. Patel,
Promoter and Promoter Group
2 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 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 Dividend of INR 0.60 Per Share For For Management
3 Reelect N.R. Patel as Director For For Management
4 Reelect A.J. Vaghela as Director For For Management
5 Reelect S.V. Patel as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect A.S. Patel as Director For For Management
8 Elect H.C. Shah as Director For For Management
9 Elect V.C. Patel as Director For For Management
10 Approve Appointment and Remuneration For For Management
of V.C. Patel as Executive Director
11 Elect V.R. Patel as Director For For Management
12 Approve Appointment and Remuneration For For Management
of V.R. Patel as Executive Director
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and For For Management
Reelect One Outside Director (Bundled)
3 Appoint Park Han-Soon 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
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report of Directors 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 Elect Somkid Jatusripitak as Director For For Management
5.2 Elect Boonsithi Chokwatana as Director For Against Management
5.3 Elect Samrerng Manoonpol as Director For For Management
5.4 Elect Pipat Paniangvait as Director For For Management
5.5 Elect Akira Murakoshi as Director For For Management
5.6 Elect Amarin Niemskul 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 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# 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
Payment of Dividend
5.1a Elect Chutindhon Darakananda as For Against Management
Director
5.1b Elect Achara Chandrachai as Director For For Management
5.1c Elect Pakinee Prerttitumrong as For For Management
Director
5.1d Elect Dalad Sapthavichaikul as Director For For Management
5.1e Elect Bovornrat Darakananda as Director For For Management
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Tongchat Hongladaromp as Director For Against Management
5.2 Elect Somchai Pipitvijitkorn as For For Management
Director
5.3 Elect Permpoon Krairiksh as Director For For Management
5.4 Elect Pichai Eursirisub as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO. LTD.
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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
3.1 Reelect Lee Il-Hyang as Inside Director For For Management
3.2 Elect Two 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
--------------------------------------------------------------------------------
SAJODAERIM CORPORATION
Ticker: 003960 Security ID: Y18619109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Lee Myung-Sung as Outside For For Management
Director
4 Elect Lee Myung-Sung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Equity For For Management
Interests Held in Salcon Darco
Enviromental Pvt. Ltd., Salcon Jiangsu
(HK) Ltd., Salcon Fujian (HK) Ltd.,
Salcon Zhejiang (HK) Ltd., Salcon
Linyi (HK) Ltd., and Salcon Shandong
(HK) Ltd.
--------------------------------------------------------------------------------
SALCON BHD.
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Special Final For For Management
Dividend of MYR 0.03 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ho Tet Shin as Director For For Management
4 Elect Choong Moh Kheng as Director For For Management
5 Elect Goh Eng Toon as Director For For Management
6 Elect Freezailah Bin Che Yeom as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Ho Tet Shin to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# 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 Determine Dividend 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 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Approve Report Regarding Related-Party For For Management
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
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: AUG 20, 2013 Meeting Type: Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement Price of For For Management
Unsubscribed Shares in Connection with
Company's Capital Increase Approved at
March 9, 2011, EGM
2 Adopt All Necessary Agreements to For For Management
Carry Out Previous Resolution
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3.1 Elect Oh Jin-Soo as Inside Director For For Management
3.2 Elect Park Jung-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Inside Directors and Elect For For Management
One Outside Director (Bundled)
3 Reappoint Park Gwang-Jo 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
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect a Representative of Chen Maobang None Against Shareholder
Institute for Trade and Industry
Development Foundation, with
Shareholder No. 2021083, as
Non-Independent Director
8.2 Elect a Representative of Chen Zhang None Against Shareholder
Xiuju Institute for Trade and Industry
Development Foundation, with
Shareholder No. 9150466, as
Non-Independent Director
8.3 Elect a Representative of Maosheng None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 4568519, as Non-Independent
Director
8.4 Elect Chen Shengquan, with Shareholder None Against Shareholder
No. 965, as Non-Independent Director
8.5 Elect Chen Shengwei, with Shareholder None Against Shareholder
No. 177429, as Non-Independent Director
8.6 Elect Jiang Chengrong, with For For Management
Shareholder No. 9312460, as
Independent Director
8.7 Elect Lou Yongjian as Independent For For Management
Director
8.8 Elect Lin Chuanjie, a Representative None Against Shareholder
of New Meiqi Co., Ltd. with
Shareholder No. 9233720, as Supervisor
8.9 Elect Lin Shuzhen, a Representative of None Against Shareholder
Husen Investment Ltd. with Shareholder
No. 9327893, as Supervisor
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Yi-Mei Liu as Director For For Management
4 Elect Sheng Hsiung Pan as Director For For Management
5 Elect Sui-Yu Wu as Director For For Management
6 Elect Kevin Michael O'Connor as For For Management
Director
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Ernst & Young as Auditors For For Management
and 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
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi, Chi-Hun as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Kim Shin as Inside Director For For Management
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: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim, Chang-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 850 per Share
2 Elect Two Inside Directors 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
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 1,500 per Share
2-1 Re-elect Park Sang-Jin as Inside For For Management
Director
2-2 Re-elect Kim Sung-Jae as Outside For For Management
Director
3 Re-elect Kim Sung-Jae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Cheil For For Management
Industries Inc.
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Nam-Sung as Inside Director For For Management
3.2 Elect Lee Seung-Koo as Inside Director For For Management
3.3 Elect Hong Suk-Joo as Outside Director For For Management
3.4 Elect Kim Nan-Do as Outside Director For For Management
3.5 Elect Kim Jae-Hui as Outside Director For For Management
4.1 Elect Hong Suk-Joo as Member of Audit For For Management
Committee
4.2 Elect Kim Nan-Do as Member of Audit For For Management
Committee
4.3 Elect Kim Jae-Hui as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: DEC 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 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 Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 1,250 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Appoint Kim Tae-Young as Internal For Against 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
--------------------------------------------------------------------------------
SAMYOUNG CHEMICAL CO.
Ticker: 003720 Security ID: Y7498U100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Lee Jong-Hwan as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO. LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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
2.1 Reelect Kim Dae-Ho as Inside Director For For Management
2.2 Reelect Kim Eun as Outside Director For For Management
3 Reappoint Seo Young-Chul 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
--------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: 002810 Security ID: Y74997100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Regular For For Management
Stockholders' Meeting Held on June 11,
2013
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Approve the Change in the Principal For For Management
Place of Business
6 Approve the Amendments to Article III For For Management
of the Articles of Incorporation of
the Company
7 Appoint External Auditors For For Management
8.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
8.2 Elect Ramon S. Ang as a Director For For Management
8.3 Elect Leo S. Alvez as a Director For For Management
8.4 Elect Aurora T. Calderon as a Director For Against Management
8.5 Elect Joselito D. Campos, Jr. as a For For Management
Director
8.6 Elect Ferdinand K. Constantino as a For For Management
Director
8.7 Elect Menardo R. Jimenez as a Director For For Management
8.8 Elect Estelito P. Mendoza as a Director For For Management
8.9 Elect Alexander J. Poblador as a For For Management
Director
8.10 Elect Horacio C. Ramos as a Director For For Management
8.11 Elect Thomas A. Tan as a Director For For Management
8.12 Elect Inigo Zobel as a Director For For Management
8.13 Elect Winston F. Garcia as a Director For For Management
8.14 Elect Reynato S. Puno as a Director For For Management
8.15 Elect Margarito B. Teves as a Director For For Management
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# 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 Angelina S. Gutierrez as a For For Management
Director
1.8 Elect Silvestre H. Bello III as a For For Management
Director
1.9 Elect Edgardo P. Cruz as a Director For For Management
2 Approve Minutes of the 2013 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2013
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2013
Annual Stockholders' Meeting
5a Approve Amendments to the Articles of For For Management
Incorporation to Specify Full
Principal Office Address of the Company
5b Approve Amendments to the Articles of For For Management
Incorporation to Delete the Need for
Shareholder Approval in Redemption of
Shares
5c Approve Amendments to the Articles of For For Management
Incorporation to Allow the Option to
Amend the Articles of Incorporation by
the Written Assent of 2/3 of the
Subscribed Capital Stock
6a Approve Amendments to By-Laws to For For Management
Clarify the Period of Closing of Stock
Transfer Book for Annual Stockholder
Meetings
6b Approve Amendments to By-Laws to For For Management
Clarify Two-Thirds Vote Requirement
for Certain Board Decisions
7 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reapoint Ernst & Young Incorporated as For For Management
Auditors of the Company with Johanna
de Villiers as the Individual and
Designated Auditor
3 Elect Paul Bradshaw as Director For For Management
4.1 Re-elect Sipho Nkosi as Director For For Management
4.2 Re-elect Lazarus Zim as Director For For Management
4.3 Re-elect Valli Moosa as Director For For Management
4.4 Re-elect Philisiwe Mthethwa as Director For For Management
5.1 Re-elect Johan van Zyl as Director For For Management
5.2 Re-elect Kobus Moller as Director For For Management
6.1 Elect Paul Bradshaw as Member of the For For Management
Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2013
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2014
until 30 June 2015
B Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 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 0.10 Per Share
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Mana Noppun as Director For For Management
5.3 Elect Apichart Chutrakul as Director For For Management
5.4 Elect Wirat Uanarumit as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xiang Wenbo as Director For For Management
2b Elect Ngai Wai Fung as Director For Against Management
3 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
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Y.M. HUANG, with Shareholder No. For For Management
574, as Non-Independent Director
3.2 Elect Judy YEH, a Representative of For For Management
Ming Hua Ltd with Shareholder No.
191452, as Non-Independent Director
3.3 Elect Ivan MON, a Representative of For For Management
Ming Hua Ltd with Shareholder No.
191452, as Non-Independent Director
3.4 Elect Shuguan TSENG, a Representative For For Management
of Jing Chao Fung Limited with
Shareholder No. 191455, as
Non-Independent Director
3.5 Elect Mingbiao LAI, a Representative For For Management
of Jing Zhao Zheng Limited with
Shareholder No. 191453, as
Non-Independent Director
3.6 Elect Yonghua LIU, a Representative of For For Management
Yi-Qian Co. Ltd. with Shareholder No.
182545, as Non-Independent Director
3.7 Elect Ruilong LAI, a Representative of For For Management
Yi-Qian Co. Ltd. with Shareholder No.
182545, as Non-Independent Director
3.8 Elect Wu Qingyuan, a Representative of Against Against Shareholder
Qianjing Investment Co., Ltd. with
Shareholer No. 178105, as
Non-Independent Director
3.9 Elect Wu Huiting, a Representative of Against Against Shareholder
Qianjing Investment Co., Ltd. with
Shareholer No. 178105, as
Non-Independent Director
3.10 Elect Huang Yuchang, a Representative Against Against Shareholder
of Zhaoyao Investment Co., Ltd. with
Shareholer No. 182559, as
Non-Independent Director
3.11 Elect Tian Renhao, a Representative of Against Against Shareholder
Zhaoyao Investment Co., Ltd. with
Shareholer No. 182559, as
Non-Independent Director
3.12 Elect Zhang Wenlong, a Representative Against Against Shareholder
of Zhaoyao Investment Co., Ltd. with
Shareholer No. 182559, as
Non-Independent Director
3.13 Elect Rong-Da CHEN, a Representative For For Management
of Jing Di Ltd. with Shareholder No.
699, as Supervisor
3.14 Elect Shian-Chih CHIU, a For For Management
Representative of TEAMWORLD INDUSTRIES
Ltd. with Shareholder No. 702, as
Supervisor
3.15 Elect Jiang Lixi, a Representative of Against Against Shareholder
Qiaoding Investment Co., Ltd. with
Shareholder No. 186189, as Supervisor
4 Approve Release of Restrictions of Against Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2013
2 Elect Bob DeKoch as Director For For Management
3.1 Re-elect Frits Beurskens as Director For For Management
3.2 Re-elect Ralph Boettger as Director For For Management
3.3 Re-elect Mike Fallon as Director For For Management
3.4 Re-elect Dr Len Konar as Director For For Management
3.5 Re-elect Bridgette Radebe 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 Peter Mageza as Member of the For For Management
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
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2013
2.1 Elect Bob DeKoch as Director For For Management
3.1 Re-elect Frits Beurskens as Director For For Management
3.2 Re-elect Ralph Boettger as Director For For Management
3.3 Re-elect Mike Fallon as Director For For Management
3.4 Re-elect Dr Len Konar as Director For For Management
3.5 Re-elect Bridgette Radebe 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 Peter Mageza as Member of the For For Management
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
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# 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 Approve Remuneration of Directors For For Management
4 Elect Ling Chiong Ho as Director For For Management
5 Elect Ling Lu Kuang as Director For Against Management
6 Elect Hasbi Bin Suhaili as Director For Against Management
7 Elect Kamri Bin Ramlee as Director For Against Management
8 Elect Fong Yoo Kaw @ Fong Yee Kow, For For Management
Victor as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARAWAK PLANTATION BHD
Ticker: SWKPLNT Security ID: Y7526J101
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 Polit bin Hamzah as Director For For Management
4 Elect Umang Nangku Jabu as Director For For Management
5 Elect Azizi bin Morni as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: MAR 28, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For Against Management
7 Approve Discharge of Board For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Remuneration None None Management
Policy
14 Ratify External Auditors For For Management
15 Elect Directors For Against Management
16 Approve Director Remuneration For For Management
17 Elect Directors and Approve Their For Against Management
Remuneration
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
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 24, 2014 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 Reports For For Management
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Distribution Policy For Against Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Approve Upper Limit of Donations for For Against Management
2014
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
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nolitha Fakude as Director For For Management
1.2 Re-elect Mandla Gantsho as Director For For Management
1.3 Re-elect Imogen Mkhize as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
2 Elect Paul Victor as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Elect Imogen Mkhize as Member of the For For Management
Audit Committee
4.3 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.4 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' For For Management
Remuneration
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 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 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Kang Myung-Jin as Inside For For Management
Director
4 Reappoint Choi Young-Mok 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
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# 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 Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.12 Per Share For For Management
6 Approve Allocation of Income For For Management
7 Approve Long-Term Land Lease in Phaya For For Management
Thai District
8 Approve Issuance of Debentures For For Management
9 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10.1a Elect Busaba Damapong as Director For For Management
10.1b Elect Kunodom Tharmmaphornphilas as For For Management
Director
10.1c Elect Prasert Sammanawong as Director For For Management
10.2 Approve Designation of Authorized For For Management
Directors
10.3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share
3 Elect Cham Chean Fong @ Sian Chean For For Management
Fong as Director
4 Elect Sheriff Bin Mohd Kassim as For For Management
Director
5 Elect Lim Teck Meng as Director For For Management
6 Elect Wong Mook Weng @ Wong Tsap Loy For For Management
as Director
7 Elect Teow Her Kok @ Chang Choo Chau For For Management
as Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Amend Memorandum of Association For Against Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Grant Plan For Against Management
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed bin Nik Yaacob as For For Management
Director
2 Elect Haron bin Siraj as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Elect Teh Kean Ming 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
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Elect Lee Soon-Hyung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 1,750 per Share
2 Elect Lee Tae-Sung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 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 Auditors
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Re-elect Three Inside Directors and For For Management
Re-elect Three Outisde Directors
4 Re-elect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Preferred Shares For Against Management
and Issuance of Preferred Shares
2 Approve Increase of Authorized Capital For Against Management
Stock
3 Approve Amendment of Articles of For Against Management
Incorporation
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 28,
2013
1B Approve the Minutes of the Special For For Management
Stockholders' Meeting Held on Nov. 26,
2013
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 Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
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
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Bae Jung-Han 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
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Reports 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 Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
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 Wishes None None Management
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Eddy Chieng Ing Huong as Director For For Management
4 Elect Ismail bin Che Rus as Director For For Management
5 Approve Mazars 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
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BHD.
Ticker: SPB Security ID: Y76150104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.10 Per For For Management
Share and a Special Dividend of 0.20
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 Ong Liang Win as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Michael Lim Hee Kiang to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Zaibedah Binti Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Ong Liang Win to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: SELEC Security ID: M8272M101
Meeting Date: APR 16, 2014 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 Report For For Management
5 Approve Discharge of Board For For Management
6 Approve Upper Limit of Donations for For Against Management
2014
7 Approve Allocation of Income For For Management
8 Approve Profit Distribution Policy For For Management
9 Ratify External Auditors 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 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Commercial None None Management
Transactions of the Company
14 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: FEB 17, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Further Subscription For For Management
Agreement, Issue of the Datang
Pre-emptive Bonds, Issue of Datang
Conversion Shares, and Related
Transactions
2 Approve Country Hill Further For For Management
Subscription Agreement, Issue of the
Country Hill Pre-emptive Bonds, Issue
of Country Hill Conversion Shares, and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: FEB 17, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Further Subscription For For Management
Agreement, Issue of the Datang
Pre-emptive Bonds, Issue of Datang
Conversion Shares, and Related
Transactions
2 Approve Country Hill Further For For Management
Subscription Agreement, Issue of the
Country Hill Pre-emptive Bonds, Issue
of Country Hill Conversion Shares, and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Wenyi as Director For For Management
2b Elect Tzu-Yin Chiu as Director For For Management
2c Elect Gao Yonggang as Director For For Management
2d Elect William Tudor Brown as Director For For Management
2e Elect Sean Maloney as Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting and PricewaterhouseCoopers
Zhong Tian LLP as Auditors for U.S.
Financial Reporting 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 Authorize Grant of Restriced Share For Against Management
Units Pursuant to the 2014 Equity
Incentive Plan
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Wenyi as Director For For Management
2b Elect Tzu-Yin Chiu as Director For For Management
2c Elect Gao Yonggang as Director For For Management
2d Elect William Tudor Brown as Director For For Management
2e Elect Sean Maloney as Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting and PricewaterhouseCoopers
Zhong Tian LLP as Auditors for U.S.
Financial Reporting 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 Authorize Grant of Restriced Share For Against Management
Units Pursuant to the 2014 Equity
Incentive Plan
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: 007540 Security ID: Y74708119
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Lee Myung-Ho as Outside For For Management
Director
3 Appoint Park Seung-Heon 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
--------------------------------------------------------------------------------
SENTULA MINING LTD
Ticker: SNU Security ID: S76264100
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
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 Ralph Patmore as Director For For Management
4 Re-elect Jonathan Best as Director For For Management
5 Re-elect Cor van Zyl as Member of the For For Management
Audit and Risk Committee
6 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
7 Re-elect Rain Zihlangu as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2014
10 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Reelect Lee Bong-Gwan as Inside For For Management
Director
2.2 Reelect Kwak Sun-Gi as Inside Director For For Management
2.3 Reelect Kim Chang-Geun as Outside For For Management
Director
2.4 Reelect Son Sung-Ho as Outside Director For For Management
3 Reappoint Kim Tae-Dol 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
--------------------------------------------------------------------------------
SEONGAN CO. LTD.
Ticker: 011300 Security ID: Y7636S108
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Bok Doo-Kun 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
--------------------------------------------------------------------------------
SEOWON CO.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Choi Hong-Gun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JAN 18, 2014 Meeting Type: Special
Record Date: DEC 06, 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 Approve Appointment and Remuneration For For Management
of N. Agarwal as Executive
Vice-Chairman
4 Approve Appointment and Remuneration For For Management
of M.S. Mehta as CEO
5 Approve Change in Designation of P.K. For For Management
Mukherjee from Managing Director to
Executive Director (Iron Ore Business)
and Approve His Remuneration
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Purchase of Bulk Carrier by For For Management
Wholly-Owned Subsidiaries
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amendments Procedures for Lending For For Management
Funds to Other Parties and Procedures
for Endorsement and Guarantees
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEWON CELLONTECH CO.
Ticker: 091090 Security ID: Y7675F116
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Reelect One Inside Director, One For For Management
Non-independent Non-executive
Director, and One 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
--------------------------------------------------------------------------------
SG CORP.
Ticker: 004060 Security ID: Y7574K109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Non-independent Director No. 6 None Against Shareholder
5.7 Elect Non-independent 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
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued H Shares of the
Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
of Jiangxi Chenming Paper Co., Ltd.
2 Approve Construction of the High-End For For Management
Packaging Paper Project in Jiangxi
Chenming Paper Co., Ltd.
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
4 Appoint Ruihua CPA as Auditors For For Shareholder
5 Approve to Construct Chenming Paper For For Shareholder
Integration Project
6 Approve the Provision of Guarantee to For For Shareholder
Zhanjiang Chenming
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Huanggang Chenming
2 Approve the Performance of the For For Management
Syndicated Loan Collateral Contract by
Zhanjiang Chenming Paper Pulp Co. Ltd.
3 Approve Establishment of Shandong For For Management
Chenming Fuyu
4 Approve Acquisition of Land Use Rights For For Management
by Wuhan Chenming Wan Xing Real Estate
Co., Ltd.
5 Approve Co-operation Agreement by For For Management
Wuhan Chenming Hanyang Paper Co. Ltd.,
Wuhan Chenming Wan Xing Real Estate Co.
, Ltd. and Hubei Zheshang Wan Xing
Investment Co., Ltd.
6 Approve Joint Venture Contract Between For For Management
Jiangxi Chenming and Nanchang Baolong
in Relation to the Formation of
Chenming Port
7 Approve Construction of Projects in For For Management
Zhanjiang Chenming Paper Pulp Co., Ltd.
8 Adopt New Procedural Rules of the For For Management
Board Meeting
9 Adopt New Procedural Rules of the For For Management
Supervisors Meeting
10 Amend Management System of Connected For For Management
Transaction of the Company
11 Adopt Decision Making System to For For Management
Substantial Transaction of the Company
12 Adopt Decision Making System to For For Management
External Investment of the Company
13 Adopt Decision Making System to For For Management
External Guarantee of the Company
14 Approve Amendments to Articles of For For Management
Association
15 Adopt New Procedural Rules of the For For Management
General Meeting of the Company
16 Approve Provision of Guarantee to For Against Shareholder
Guangdong Huirui Investment Co., Ltd.
by Zhanjiang Chenming Paper Pulp Co.
Ltd.
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# 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 Accept Full Text and Summary of the For For Management
2013 Annual Report
5 Accept Report of the Independent For For Management
Directors
6 Accept Proposed Profit Distribution For For Management
Plan
7 Approve Application for General Bank For For Management
Credit Line
8 Approve Provision of Financial For Against Management
Assistance to Controlling Subsidiaries
9 Appoint Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors
10 Approve Establishment of the Chemical For For Management
Pulp Project by Shouguang Meilun Paper
Co., Ltd.
11 Amend Decision Making System to For For Management
Substantial Transaction
12 Approve Implementation of the New For Against Management
China Accounting Standards for
Business Enterprises
13a Approve Offering Size in Relation to For For Management
the Issue of RMB Bonds by Chenming
(HK) Limited
13b Approve Maturity in Relation to the For For Management
Issue of RMB Bonds by Chenming (HK)
Limited
13c Approve Interest Rate in Relation to For For Management
the Issue of RMB Bonds by Chenming
(HK) Limited
13d Approve Issue Target in Relation to For For Management
the Issue of RMB Bonds by Chenming
(HK) Limited
13e Approve Use of Proceeds in Relation to For For Management
the Issue of RMB Bonds by Chenming
(HK) Limited
13f Approve Validity Period in Relation to For For Management
the Issue of RMB Bonds by Chenming
(HK) Limited
13g Approve Authorization in Relation to For For Management
the Issue of RMB Bonds by Chenming
(HK) Limited
14 Elect Yang Guihua as Director None For Shareholder
--------------------------------------------------------------------------------
SHANG PROPERTIES, INC.
Ticker: SHNG Security ID: Y7700B106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on June 26, 2013
4 Approve Report of Management For For Management
5 Ratify Acts of Management and the For For Management
Board of Directors
6.1 Elect Edward Kuok Khoon Loong as a For For Management
Director
6.2 Elect Alfredo C. Ramos as a Director For For Management
6.3 Elect Johnny O. Cobankiat as a Director For For Management
6.4 Elect Antonio O. Cojuangco as a For For Management
Director
6.5 Elect Cynthia Roxas Del Castillo as a For For Management
Director
6.6 Elect Benjamin I. Ramos as a Director For For Management
6.7 Elect Ho Shut Kan as a Director For For Management
6.8 Elect Wilfred Shan Chen Woo as a For For Management
Director
6.9 Elect Wilkie Lee as a Director For For Management
6.10 Elect Danila Regina I. Pojas as a For For Management
Director
6.11 Elect Kin Sun Andrew Ng as a Director For For Management
6.12 Elect Federico G. Noel, Jr. as a For For Management
Director
6.13 Elect Manuel M. Cosico as a Director For For Management
6.14 Elect Maximo G. Licauco III as a For For Management
Director
6.15 Elect Koay Kean Choon as a Director For Against Management
7 Elect External Auditors For For Management
8 Approve Amendment of Article Third of For For Management
the Articles of Incorporation
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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 Wei as Director For For Management
3b Elect Zhou Jie as Director For For Management
3c Elect Zhou Jun as Director For For Management
3d Elect Ni Jian Da as Director For For Management
3e Elect Leung Pak To, Francis as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
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 28, 2014 Meeting Type: Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Amended Articles of For For Management
Association
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SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ni Jianda as Director For For Management
2b Elect Yang Biao as Director For For Management
2c Elect Fan Ren Da, Anthony as Director For Against Management
2d Elect Li Ka Fai, David as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of the Board of For For Management
Directors
2 Approve the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Dividend Distribution For For Management
Plan and Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SEG Framework Sales Agreement For For Management
and Related Transactions
2 Approve SEC Framework Sales Agreement For For Management
and Related Transactions
3 Approve Deposit Services Under the For Against Management
Framework Financial Services Agreement
and Related Transactions
4 Adopt Incentive Scheme For Against Management
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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
Distribution of Dividend
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 Supervisors
(Non-employee Representatives)
7 Elect Chan Oi Fat as Director For For Management
8a Elect Wang Qiang as Director For For Management
8b Elect Zhou Zhiyan as Director For For Management
8c Elect Zhang Jianping as Director For Against Management
8d Elect Zhu Xi as Director For For Management
8e Elect Sun Wei as Director For For Management
8f Elect Chen Hui as Director For For Management
8g Elect Ling Hong as Director For For Management
8h Elect Li Yin as Director For For Management
8i Elect Chan Oi Fat as Director For For Management
9a Elect Dong Jianhua as Supervisor For For Management
9b Elect Wei Li as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: MAR 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender, Possible Acquisition, For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lai Chik Fan as Director For Against Management
2a2 Elect Li Man Wai as Director For Against Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint BDO Limited 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
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# 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 and a Special Dividend of MYR 0.
05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Kuok Oon Kwong as Director For For Management
5 Elect Rozina Mohd Amin as Director For For Management
6 Elect Khoo Eng Min as Director For Against 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
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SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yvonne Chia as Director For For Management
2 Elect Arnel Lamco Santos as Director For For Management
3 Elect Amir Hamzah Bin Abu Bakar as For For Management
Director
4 Elect Saw Choo Boon as Director For For Management
5 Elect Lau Nai Pek as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Non-Independent Director No.6 None Against Shareholder
4.7 Elect Non-Independent Director No.7 None Against Shareholder
4.8 Elect Non-Independent Director No.8 None Against Shareholder
4.9 Elect Non-Independent Director No.9 None Against Shareholder
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
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: AUG 11, 2013 Meeting Type: Annual
Record Date: AUG 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 Zhang Bizhuang as Director For Against Management
3b Elect Jiang Yong as Director For For Management
3c Elect Liu Yaohua as Director For For Management
3d Elect Yan Tangfeng as Director For Against Management
3e Elect Wang Xueyou as Director For Against Management
3f Elect Chen Junzhu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint ANDA CPA Limited as Auditors For For Management
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
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity Interest For For Management
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# 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 Han Aizhi as Director For For Management
3b Elect Yan Tangfeng as Director For For Management
3c Elect Guo Changyu as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint ZHONGHUI ANDA CPA Limited 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
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Li Jing Qi as Director For For Management
3b Elect Wong Yuk Shan as Director For For Management
3c Elect Nip Yun Wing as Director For For Management
3d Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Supplemental Agreement and Related
Transactions
2 Approve Agricultural Land Entrustment For For Management
Agreement and Related Annual Caps
3 Approve Nongke Flora Market For For Management
Entrustment Agreement and Related
Annual Caps
4 Elect Gao Shengyuan as Director For For Management
5 Elect Wong Yau Kar, David as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend with Scrip For For Management
Option
3 Elect Gao Shengyuan as Director For For Management
4 Elect Wong Yau Kar David as Director For For Management
5 Elect Lu Hua as Director For For Management
6 Elect Mou Yong as Director For For Management
7 Elect Huang Yige as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lan, Jin-Der, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
5.2 Elect a Representative of LUO PAN None Against Shareholder
INVESTMENT CORPORATION with
Shareholder No.138, as Non-Independent
Director
5.3 Elect Kuo, Cheng-Yu, with Shareholder None Against Shareholder
No. 254, as Non-Independent Director
5.4 Elect Chen, Cheng-Hsien, with ID No. For For Management
C10128****, as Independent Director
5.5 Elect Tang, Tay-Ping, with ID No. For For Management
E10083****, as Independent Director
5.6 Elect Chen, Huo-Tsai, with Shareholder None Against Shareholder
No. 250, as Supervisor
5.7 ELect Chen, Tzong-Shiung, with None Against Shareholder
Shareholder No. 149, as Supervisor
5.8 Elect a Representative of CHONG AI None Against Shareholder
INVESTMENT CO., LTD. with Shareholder
No. 97, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIH-HER TECHNOLOGIES INC
Ticker: 3551 Security ID: Y77432105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect HO JUHUIMS, with Shareholder No. None Against Shareholder
00000005, as Supervisor
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Hsu Emmet, a Representative of None Against Shareholder
Yang Teh Investment co., Ltd., with
Shareholder No.1875, as
Non-Independent Director
5.2 Elect Wang Wan-Hsing, a Representative None Against Shareholder
of Yang Teh Investment co., Ltd., with
Shareholder No.1875, as
Non-Independent Director
5.3 Elect Hsieh Han-Chang, a None Against Shareholder
Representative of Yang Teh Investment
co., Ltd., with Shareholder No.1875,
as Non-Independent Director
5.4 Elect Lee Chang-Lin, a Representative None Against Shareholder
of Yang Teh Investment co., Ltd., with
Shareholder No.1875, as
Non-Independent Director
5.5 Elect Lo Chun-Tien, a Representative None Against Shareholder
of Yang Teh Investment co., Ltd., with
Shareholder No.1875, as
Non-Independent Director
5.6 Elect Yang Tsun-Ching, a None Against Shareholder
Representative of Yang Teh Investment
co., Ltd., with Shareholder No.1875,
as Non-Independent Director
5.7 Elect Yang Tsung-Hsien, a None Against Shareholder
Representative of Yang Teh Investment
co., Ltd., with Shareholder No.1875,
as Non-Independent Director
5.8 Elect Inaba Motokazu, a Representative None Against Shareholder
of Mitsubishi Electric Corporation,
with Shareholder No.405, as
Non-Independent Director
5.9 Elect Kawagoishi Tadashi, a None Against Shareholder
Representative of Mitsubishi Electric
Corporation, with Shareholder No.405,
as Non-Independent Director
5.10 Elect Hirose Masaharu, a None Against Shareholder
Representative of Mitsubishi Electric
Corporation, with Shareholder No.405,
as Non-Independent Director
5.11 Elect Hora Keijiro, a Representative None Against Shareholder
of Mitsubishi Electric Corporation,
with Shareholder No.405, as
Non-Independent Director
5.12 Elect Kan Chin-Yu, a Representative of None Against Shareholder
Chang Hon Corporation, with
Shareholder No.161045, as
Non-Independent Director
5.13 Elect Kuo Yueh-She, a Representative None Against Shareholder
of Chang Hon Corporation, with
Shareholder No.161045, as
Non-Independent Director
5.14 Elect Yeh Chii-Jau, a Representative None Against Shareholder
of Chang Hon Corporation, with
Shareholder No.161045, as
Non-Independent Director
5.15 Elect Wang Hua-Nan, a Representative None Against Shareholder
of Shin-Po Investment co., Ltd. with
Shareholder No.182497, as
Non-Independent Director
5.16 Elect Cheng Fu-Hsiong, a None Against Shareholder
Representative of Benz Investment co.,
Ltd., with Shareholder No.133352, as
Supervisor
5.17 Elect Lin Hsin-Kuo, a Representative None Against Shareholder
of Chiastar co., Ltd., with
Shareholder No.82044, as Supervisor
5.18 Elect Chen Chung-Chi, a Representative None Against Shareholder
of Sun Kun Transportation co., Ltd.,
with Shareholder No.439, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# 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 Hui Sai Tan, Jason as Director For For Management
3a2 Elect Xu Younong as Director For For Management
3a3 Elect Kan Lai Kuen, Alice 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Long-term Capital Raising Plan For For Management
6 Proposal of Capital Increase Out of For For Management
Retained Earnings and Issuance of New
Shares
7.1 Elect Wu, Tung Chin, a Representative For For Management
of Shin Kong Wu Ho Su Culture and
Education Foundation with Shareholder
No. 00038260, as Non-Independent
Director
7.2 Elect Hsu, Victor, a Representative of For For Management
Shin Kong Wu Ho Su Culture and
Education Foundation with Shareholder
No. 00038260, as Non-Independent
Director
7.3 Elect Wu, Wen Tsui-Mei, a For For Management
Representative of Wu Chia Lu
Insurance Culture and Education
Foundation with Shareholder No.
00042760, as Non-Independent Director
7.4 Elect Yeh, Yun-Wan, a Representative For For Management
of Shin Kong Mitsukoshi Department
Store Co., Ltd. with Shareholder No.
00026835, as Non-Independent Director
7.5 Elect Lin, Po Han, a Representative of For For Management
Shin Sheng Company Ltd. with
Shareholder No. 00000089, as
Non-Independent Director
7.6 Elect Hung, Wen Tong, a Representative For For Management
of Shin Sheng Company Ltd. with
Shareholder No. 00000089, as
Non-Independent Director
7.7 Elect Wu, Kuei Lan, a Representative For For Management
of Shin Sheng Company Ltd. with
Shareholder No. 00000089, as
Non-Independent Director
7.8 Elect Wu,Tung Chuan, a Representative For For Management
of Shin Sheng Company Ltd. with
Shareholder No. 00000089, as
Non-Independent Director
7.9 Elect Wu, Hsin En, a Representative of For For Management
Shin Sheng Company Ltd. with
Shareholder No. 00000141, as
Non-Independent Director
7.10 Elect Wu, Cynthia, a Representative of For For Management
Shin Cheng Investment Co., Ltd.with
Shareholder No. 00415689, as
Non-Independent Director
7.11 Elect Wu, Min Wei, a Representative of For For Management
Te Fu Culture and Education Foundation
with Shareholder No. 00037844, as
Non-Independent Director
7.12 Elect Su, Chi Ming, a Representative For For Management
of Hui Feng Investment Co., Ltd. with
Shareholder No. 00000029, as
Non-Independent Director
7.13 Elect Li, Cheng Yi, with ID No. For For Management
R10277****, as Independent Director
7.14 Elect Li, Sheng-Yann, with ID No. For For Management
D10044****, as Independent Director
7.15 Elect Lin, Mei-Hwa, with ID No. For For Management
F20128****, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 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 For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung 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 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 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 For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung 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 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Philip H.H. Wu, a Representative None Against Shareholder
of P AND E Holding Co., Ltd., with
Shareholder No. 00000715, as
Non-independent Director
7.2 Meng-Shiung Hsieh, a Representative of None Against Shareholder
P AND E Holding Co., Ltd., with
Shareholder No. 00000715, as
Non-independent Director
7.3 Elect Non-independent Director No. 3 None Against Shareholder
7.4 Elect Non-independent Director No. 4 None Against Shareholder
7.5 Elect Non-independent Director No. 5 None Against Shareholder
7.6 Elect Non-independent Director No. 6 None Against Shareholder
7.7 Elect Non-independent Director No. 7 None Against Shareholder
7.8 Elect Non-independent Director No. 8 None Against Shareholder
7.9 Elect Non-independent Director No. 9 None Against Shareholder
7.10 Elect Non-independent Director No. 10 None Against Shareholder
7.11 Elect Non-independent Director No. 11 None Against Shareholder
7.12 Elect Non-independent Director No. 12 None Against Shareholder
7.13 Elect Yan Changshou as Independent For For Management
Director
7.14 Elect Zheng Qingguo as Independent For For Management
Director
7.15 Elect Kang Mingyue as Independent For For Management
Director
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Wu Dongsheng, a Representative For For Management
of Shin Kong Investment Co., Ltd. with
Shareholder No. 219618, as
Non-Independent Director
9.2 Elect Wu Dongming, a Representative of For For Management
Shin Kong Investment Co., Ltd. with
Shareholder No. 219618, as
Non-Independent Director
9.3 Elect Hong Shih Jyun, a Representative For For Management
of Shin Kong Investment Co., Ltd. with
Shareholder No. 219618, as
Non-Independent Director
9.4 Elect Wu Gueilan, a Representative of For For Management
Shinkong Co., Ltd. with Shareholder No.
3, as Non-Independent Director
9.5 Elect He Sian Jhong, a Representative For For Management
of De-yue Co., Ltd. with Shareholder
No. 219615, as Non-Independent Director
9.6 Elect Shin Huozao, a Representative of For For Management
De-yue Co., Ltd. with Shareholder No.
219615, as Non-Independent Director
9.7 Elect Wu Sinen, a Representative of For For Management
Jin Sian Investment Co., Ltd. with
Shareholder No. 20027, as
Non-Independent Director
9.8 Elect Ni Shunmo, a Representative of For For Management
Mian Hao Co., Ltd. with Shareholder No.
20038, as Non-Independent Director
9.9 Elect Lion Rongji, a Representative of For For Management
Shinkong Wu Hou Shin Legal Foundation
with Shareholder No. 159394, as
Non-Independent Director
9.10 Elect Ciou Siande as Independent For For Management
Director
9.11 Elect Zeng Rong Jhen, with Shareholder For For Management
No. 166415, as Independent Director
9.12 Elect Cai Yong Cin, with Shareholder For For Management
No. 14179, as Independent Director
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 40 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Reappoint Yoon Soo-Duk 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
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Park Joo-Hyung as Inside Director For For Management
3.2 Reelect Cho Geun-Ho as Outside Director For For Management
4 Reelect Cho Geun-Ho as Member of Audit For For Management
Committee
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 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Elect Hong Jong-Sik 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 Against Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and 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
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Reelect Lee Bong-Jo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2.1 Reelect Won Kook-Hui as Inside Director For For Management
2.2 Reelect Lee Jong-Won as Outside For For Management
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, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect A.K. Gupta as Director For Against Management
3 Reelect S. Thapar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect B.B. Sinha as Director For Against Management
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.12 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Yap Teiong Choon as Director For Against Management
4 Elect Wong Tiek Fong as Director For Against Management
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
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related For For Management
Cap Amounts
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Wenhui as Director For For Management
2b Elect Leung Shun Sang, Tony as Director For For Management
2c Elect Kan Lai Kuen, Alice as Director For For Management
3 Appoint 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
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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 Zhouping as Director For For Management
3b Elect Wong Lik Ping as Director For Against Management
3c Elect Leung Shun Sang, Tony as Director For For Management
3d Elect Zhang Yaoping as Director For For Management
3e Elect Xiang Xu Jia as Director For For Management
3f Elect Choi Wai Yin as Director For Against Management
3g Elect Japhet Sebastian Law as Director For Against 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: AUG 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 0.50 Per Share For For Management
3 Reelect S.K. Tuteja as Director For For Management
4 Reelect R. Taylor as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: MAR 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Wilmar Sugar Holdings Pte. Ltd.
2 Adopt New Articles of Association For For Management
3 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: APR 05, 2014 Meeting Type: Special
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Remuneration of V. Murkumbi, For Against Management
Executive Chairperson
3 Approve Remuneration of N. Murkumbi, For Against Management
Vice Chairman and Managing Director
4 Approve Remuneration of N. Yalgi, For Against Management
Executive Director
5 Approve Remuneration of V. Singh, For Against Management
Executive Director
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement, For For Management
Securityholders Deed, and Exchange
Agreement
2 Approve Issuance of 442.3 Million For For Management
Warrants to BSREP CXTD Holdings L.P.
3 Authorize Board to Deal with Matters For For Management
Relating to the Investment Agreement,
Securityholders Deed and the Exchange
Agreement
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# 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 Vincent H.S. Lo as Director For For Management
3b Elect John R.H. Bond as Director For For Management
3c Elect William K.L. Fung as Director For Against Management
3d Elect Philip K.T. Wong as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For Against 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 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect LU, YOU-ZHI, with ID No. None Against Shareholder
F12067****, a Representative of TONG
XIN Investment Co., Ltd., as
Non-independent Director
4.2 Elect LIU, YI-CHEN, with ID No. None Against Shareholder
A20037****, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIAM FUTURE DEV'T PCL
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# 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, Cash For For Management
Dividend of THB 0.0.01389 Per Share,
and Stock Dividend
4 Reduce Registered Capital For For Management
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
7.1 Elect Oranop Jantaraprapa as Director For For Management
7.2 Elect Pongkit Suttapong as Director For For Management
7.3 Elect Nopporn Witoonchart as Director For For Management
7.4 Elect Dej Bulsuk as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Authorize Issuance of Debentures For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.60 Per Share For For Management
5.1 Elect Chaisit Shinawatra as Director For For Management
5.2 Elect Harn Chiocharn as Director For For Management
5.3 Elect Sudjit Divari as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Consideration For For Management
Shares to Gold One International
Limited
2 Elect Robert Chan as Director For For Management
3 Elect Christopher Chadwick as Director For For Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Consideration For For Management
Shares to Gold One International
Limited
2 Elect Robert Chan as Director For For Management
3 Elect Christopher Chadwick as Director For For Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Zola Skweyiya as Director For For Management
3 Re-elect Sello Moloko as Director For For Management
4 Re-elect Neal Froneman as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Keith Rayner as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Rick Menell as Member of the For For Management
Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy 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 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Zola Skweyiya as Director For For Management
3 Re-elect Sello Moloko as Director For For Management
4 Re-elect Neal Froneman as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Keith Rayner as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Rick Menell as Member of the For For Management
Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Approve Remuneration Policy 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 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements
(Including Consolidated Financial
Statements)
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect HUANG SHIN YANG, with None Against Shareholder
Shareholder No. 412, as
Non-independent Director
5.2 Elect YEH TSAN LIEN, with Shareholder None Against Shareholder
No. 416, as Non-independent Director
5.3 Elect KUO HSU TUNG, with Shareholder None Against Shareholder
No. 30442, as Non-independent Director
5.4 Elect WU MIN HUNG, with Shareholder No. None Against Shareholder
414, as Non-independent Director
5.5 Elect LEE WEN TSUNG, with Shareholder None Against Shareholder
No. 417, as Non-independent Director
5.6 Elect LIN WEN YUAN, with Shareholder None Against Shareholder
No. 329, as Non-independent Director
5.7 Elect CHIU MING CHUN, with Shareholder None Against Shareholder
No. 18, as Non-independent Director
5.8 Elect LEU CHUEN RONG, with Shareholder For For Management
No. 415, as Independent Director
5.9 Elect WU WEN-BIN, with Shareholder No. For For Management
47425, as Independent Director
5.10 Elect Kuo Hsin fang, a Representative None Against Shareholder
of ChenHo Corporation, with
Shareholder No. 97370, as Supervisor
5.11 Elect Tsai Yong Song, with Shareholder None Against Shareholder
No. 53211, as Supervisor
5.12 Elect LIANG CHI FANG, with Shareholder None Against Shareholder
No. 1060, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Zhonghui ANDA CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit and
Employee Bonus
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Park Sung-Jin as Inside For For Management
Director
4 Reappoint Park Byung-Geun 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
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Tianni as Director For Against Management
3a2 Elect Liang Qing as Director For Against Management
3a3 Elect Zhang Lu as Director For For Management
3a4 Elect Hung Muk Ming as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
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: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tang Rongrong as Director For Against Management
2b Elect Liu Hing Hung as Director For For Management
2c Elect Xie Linzhen as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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
Ticker: 523838 Security ID: Y7986X137
Meeting Date: AUG 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 Dividend of INR 1.00 Per Share For For Management
3 Reelect S. Dutta as Director For For Management
4 Reelect R. Natarajan as Director For For Management
5 Approve Price Waterhouse and H.S. For For Management
Bhattacharjee & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect A.K. Chatterjee as Director For For Management
7 Elect A. Sen as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of A.D. Mundhra as Executive Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Appointment and Remuneration For For Management
of A.K. Chatterjee as Executive
Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
Company and Subsidiary
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINDOH CO. LTD.
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,250 per Share
2 Reelect One Inside Director and Elect For For Management
One Outside Director (Bundled)
3 Elect Park Gyu-Sam as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGATRON ENTERPRISE CO LTD
Ticker: 6126 Security ID: Y7999M102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements and
Consolidated Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect King Hap Lee as Director For For Management
2b Elect Zhu Danping as Director For For Management
2c Elect Ma Tengying as Director For For Management
2d Elect Wong Lung Tak Patrick as Director For Against Management
2e Elect Wang Yanbin as Director For For Management
2f Elect Dang Weihua as Director For For Management
2g Authorize Board to Fix Directors' For For Management
Remuneration
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-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Abolishment of Rules for For For Management
Election of Directors and Supervisors
and to Establish Rules for Election of
Directors
7 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
8.1 Elect Ming-Kung Lu, with Shareholder None For Shareholder
No. 3561, as Non-Independent Director
8.2 Elect Tan-Liang Yao, with Shareholder None For Shareholder
No. 3591, as Non-Independent Director
8.3 Elect Hsiu-Lan Hsu, with Shareholder None For Shareholder
No. 3592, as Non-Independent Director
8.4 Elect Kang-Hsin Liu, with ID No. None For Shareholder
N103006935, as Non-Independent Director
8.5 Elect Chin-Lung Chang, with ID No. None For Shareholder
L100267096, as Non-Independent Director
8.6 Elect Wen-Huei Tsai, with Shareholder None For Shareholder
No. 3085, as Non-Independent Director
8.7 Elect Kuei-Chang Hsu, with ID No. None For Shareholder
H122084839, as Non-Independent Director
8.8 Elect Hau Fang, a Representative of None For Shareholder
Kai-Chiang Company with Shareholder No.
190223, as Non-Independent Director
8.9 Elect Tie-Chih Sun, a Representative None For Shareholder
of Mau-Yang Company with Shareholder
No. 18528, as Non-Independent Director
8.10 Elect SZPITALAK TED, a Representative None For Shareholder
of Pan Asia Solar, Ltd., with
Shareholder No. 220851, as
Non-Independent Director
8.11 Elect a Representative of Kunchang None For Shareholder
Investment Co., Ltd. with Shareholder
No. 143753, as Non-Independent Director
8.12 Elect Ting-Ko Chen, with ID No. For For Management
Q100588834, as Independent Director
8.13 Elect TiShin-Hsien Lin, with ID No. For For Management
Q100297981, as Independent Director
8.14 Elect Angela Huang, with ID No. For For Management
A200251073, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Entered For For Management
Between the Company and China Life
Insurance Company Limited
2 Approve Subscription Agreement Entered For For Management
Between the Company and Spring Glory
Investment
3 Approve Master Acquisition Agreement For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# 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 Li Ming as Director and Approve For For Management
Director's Remuneration
3b Elect Wen Haicheng as Director and For For Management
Approve Director's Remuneration
3c Elect Cheung Vincent Sai Sing as For For Management
Director and Approve Director's
Remuneration
3d Elect Han Xiaojing as Director and For For Management
Approve Director's Remuneration
3e Elect Zhao Kang as Director and For For Management
Approve Director's 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
6 Approve Adoption of New Articles of For For Management
Association and Authorize Board to
Deal with Matters Relating to the
Proposed Adoption of New Articles of
Association
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended MOU and Related Annual For For Management
Caps
2 Approve Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Hong Jun as Director For For Management
2b Elect Harry Yang as Director For For Management
2c Elect Yang Lin as Director For For Management
2d Elect Xiang Dandan as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sulphur Import Framework For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tang Yui Man Francis as Director For For Management
2b Elect Xiang Ya Bo as Director For For Management
2c Elect Xin Luo Lin as Director For Against Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Fund-raising Plan Considering For Against Management
the Company's Long-term Capital Needs
at Appropriate Time and Market
Condition
9.1 Elect Ho, Show Chung, a Representative None Against Shareholder
of Hsinex International Corporation,
with ID No. A10284xxxx, as
Non-independent Director
9.2 Elect Ho, Yi-Da, a Representative of None Against Shareholder
Hsinex International Corporation, with
ID No. A12050xxxx, as Non-independent
Director
9.3 Elect Chiu, Cheng-Hsiung, a None Against Shareholder
Representative of YFY Inc., with ID No.
A10155xxxx, as Non-independent
Director
9.4 Elect Hwang, Min-Juh, a Representative None Against Shareholder
of YFY Inc., with ID No. R10064xxxx,
as Non-independent Director
9.5 Elect Yu, Kuo-Chi, a Representative of None Against Shareholder
YFY Inc., with ID No. F10040xxxx, as
Non-independent Director
9.6 Elect Chen, Chia-Hsien, with ID No. None Against Shareholder
A12292xxxx, as Non-independent Director
9.7 Elect Schive, Chi, with ID No. For For Management
Q10044xxxx, as Independent Director
9.8 Elect Sheu, James J., with ID No. For For Management
N10258xxxx, as Independent Director
9.9 Elect Tsai, Ying Yi, with ID No. For For Management
C12053xxxx, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sinopec Guangzhou Branch For For Management
Framework Master Agreement and the
Proposed Annual Caps
2 Approve New Unipec Framework Master For For Management
Agreement and the Proposed Annual Caps
3 Approve New Sinopec Finance Financial For Against Management
Services Framework Master Agreement
and the Proposed Annual Caps
4 Approve New Century Bright Financial For Against Management
Services Framework Master Agreement
and the Proposed Annual Caps
5 Approve New Unipec Vessel Charter For For Management
Framework Master Agreement and the
Proposed Annual Caps
6 Approve Batam Construction Project For For Management
Framework Master Agreement
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# 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 Bo as Director For For Management
3b Elect Zhu Zeng Qing as Director For For Management
3c Elect Ye Zhi Jun as Director For For Management
3d Elect Tam Wai Chu, Maria as Director For Against Management
3e Elect Wong Yau Kar, David as Director For Against 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
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zheng Fei as Director and For For Management
Authorize Board to Determine His
Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Guanpeng as Director For For Management
1b Elect Wang Lin as Director For Against Management
1c Elect Yu Jianmin as Director For Against Management
1d Elect Wu Dongming as Supervisor For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# 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 2014
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
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 H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: MAY 16, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: MAY 16, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HK Acquisition Agreement, the For For Management
SNL 51 Percent Acquisition Agreement,
the SNL 49 Percent Acquisition
Agreement, the Sinotrans Sunnyexpress
Acquisition Agreement, and Related
Transactions
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Zhen as Director For For Management
2a2 Elect Hu Hanxiang as Director For For Management
2a3 Elect Tsang Hing Lun as Director For For Management
2a4 Elect Lee Yip Wah, Peter as Director For For Management
2a5 Elect Zhou Qifang as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 16, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HK Acquisition Agreement, SNL For For Management
49% Acquisition Agreement, SNL JV
Agreement, SNL JV Articles of
Association, and Related Transactions
2 Approve Panama Acquisition Agreement, For For Management
Sinotrans Tianze Acquisition
Agreement, and Related Transactions
3 Approve Sinochart Acquisition For For Management
Agreement, Sinochart JV Agreement,
Sinochart JV Articles of Association,
and Related Transactions
4 Approve Supplemental Renewed Master For For Management
Services Agreement
5 Approve Sinochart Master Services For For Management
Agreement
6 Approve SNL Master Services Agreement For For Management
7 Approve Supplemental Renewed Master For For Management
Chartering Agreement
8 Approve Sinochart Master Chartering For For Management
Agreement
9 Approve SNL Master Chartering Agreement For For Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# 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 Wei Zhihai as Director For Against Management
3b Elect Wang Haotao as Director For Against Management
3c Elect Tong Jingen as Director For Against Management
3d Elect Wang Shanpo as Director For Against Management
3e Elect Franz Neundlinger as Director For Against Management
3f Elect Lu Bingheng as Director For For Management
3g Elect Yang Weicheng as Director For For Management
3h Elect Huang Shaoan as Director For For Management
3i Approve Directors' Fees For For Management
4 Re-appoint 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 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 Dividend of INR 0.70 Per Share For For Management
3 Reelect D.B. Patel as Director For For Management
4 Reelect A.P. Patel as Director For For Management
5 Reelect A.L. Shah as Director For For Management
6 Reelect L.K. Shah as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of R.A. Patel as Managing Director
(Group)
9 Approve Reappointment and Remuneration For For Management
of A.D. Patel as Managing Director
(Group)
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Chen,Chi-Chung, a Representative None Against Shareholder
of Navigator Investment Co., Ltd. with
Shareholder No.80643, as
Non-Independent Director
7.2 Elect Wu,Mu-Heng, a Representative of None Against Shareholder
Navigator Investment Co., Ltd. with
Shareholder No.80643, as
Non-Independent Director
7.3 Elect Chang,Chien-Hsiang, a None Against Shareholder
Representative of Navigator Investment
Co., Ltd. with Shareholder No.80643,
as Non-Independent Director
7.4 Elect a Representative of Taiwan None Against Shareholder
Navigator Asset Investment Co., Ltd.
with Shareholder No.68167, as
Non-Independent Director
7.5 Elect Hsiao,Ming-Chih, a None Against Shareholder
Representative of Mayer Steel Pipe
Corporation with Shareholder No.59886,
as Non-Independent Director
7.6 Elect Huang,Jui-Hsiang, a None Against Shareholder
Representative of Mayer Steel Pipe
Corporation with Shareholder No.59886,
as Non-Independent Director
7.7 Elect Chiang,Jen-Chin, a None Against Shareholder
Representative of Mayer Steel Pipe
Corporation with Shareholder No.59886,
as Non-Independent Director
7.8 Elect a Representative of Prospect None Against Shareholder
Rising Investment Co., Ltd. with
Shareholder No.80639 as Supervisor
7.9 Elect Chang,Shuo-Chu, a Representative None Against Shareholder
of Hong Pan Investment Co.,Ltd., with
Shareholder No.71830, as Supervisor
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4.1 Elect LIU,XIU-LIAN, with ID No. None Against Shareholder
J20154XXXX, as Non-Independent Director
4.2 Elect a Representative of Silicon None Against Shareholder
Power Corporation, with Shareholder No.
80161908, as Non-Independent Director
4.3 Elect LI,CHENG-SHU, with ID No . None Against Shareholder
H12133XXXX, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Zeng Yingtang, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
5.2 Elect Zeng Rongmeng, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
5.3 Elect Liu Bingfeng, with Shareholder None Against Shareholder
No. 4, as Non-Independent Director
5.4 Elect Gu Zhiyun, with Shareholder No. None Against Shareholder
14, as Non-Independent Director
5.5 Elect Liao Luli, with Shareholder No. None Against Shareholder
325, as Non-Independent Director
5.6 Elect Liao Benlin, with Shareholder No. None Against Shareholder
30, as Non-Independent Director
5.7 Elect Jiang Hongyou as Non-Independent None Against Shareholder
Director
5.8 Elect Lin Minyi, with Shareholder No. None Against Shareholder
5, as Supervisor
5.9 Elect Ji Zhiyi as Supervisor None Against Shareholder
5.10 Elect a Representative of Guangna None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 24, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJM CO. LTD.
Ticker: 123700 Security ID: Y80638110
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Severance Payments to For For Management
Executives
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
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2.1 Elect Kim Chul as Inside Director For For Management
2.2 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
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,700 per Share and 0.01 Share per
Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Disposition of Loss
2.1 Elect Moon Jong-Hoon as For For Management
Non-independent Non-executive Director
2.2 Elect Park Sung-Ha as Non-independent For For Management
Non-executive Director
2.3 Reelect Yoon Nam-Geun as Outside For For Management
Director
2.4 Elect Huh Yong-Suk as Outside Director For For Management
3 Elect Huh Yong-Suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Lee Gang-Mo as a Member of Audit For Against Management
Committee
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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
3.1 Elect Jung Gi-Bong as Inside Director For For Management
3.2 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
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# 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 Lin Wei Ping as Executive For For Management
Director
3b Reelect Leung Chi Ching, Frederick as For For Management
Executive Director
3c Reelect Chan Wai Kay, Katherine 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
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Lee Jae-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
held on July 10, 2013
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry Sy, Sr. as a Director For For Management
4.2 Elect Henry T. Sy, Jr. as a Director For For Management
4.3 Elect Hans T. Sy as a Director For For Management
4.4 Elect Herbert T. Sy as a Director For For Management
4.5 Elect Jorge T. Mendiola as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Gregorio U. Kilayko as a Director For For Management
4.8 Elect Joselito H. Sibayan as a Director For For Management
5 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: APR 11, 2014 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 Elect Li Fusheng as Director For For Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Kui Shing, Danny as Director For For Management
2b Elect Lee Chee Chuang, Roger as For For Management
Director
2c Elect Yang Rongbing as Director For For Management
2d Elect Pang Hong as Director For Against Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Declare Final Dividend For For Management
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 Scheme Mandate For Against Management
Limit
9 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: JUN 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Deed of Amendment and For For Management
Related Transactions
--------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUL 05, 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 7.00 Per Share For For Management
3 Reelect S.K. Gupta as Director For For Management
4 Reelect R.V.S. Rao as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A.
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Status For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Distribution of Dividend of USD 0.003
Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Directors' Committee Report For For Management
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: P8716Y106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# 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
2 Appoint Auditors and Internal For For Management
Statutory Auditors
3 Approve Report Regarding Related-Party For For Management
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 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For For Management
and Audit Committees and Health,
Safety and Environmental Committee
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# 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 Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions and Report on Board of
Directors' Expenses
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 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: APR 02, 2014 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
Meeting Minutes
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify DirectorAppointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration 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 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Donation Policy For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 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 13, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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 Pan Zhang Xin Marita as Director For For Management
4 Elect Yan Yan as Director For For Management
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Purchase of Liability For For Management
Insurance for Directors and Supervisors
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Wenhua as Director For For Management
3 Elect Tan Xin as Director For For Management
4 Elect Lin Wen as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect KONG-HSIN LIU, with Shareholder None Against Shareholder
No.178, as Non-Independent Director
4.2 Elect CHIN-LUNG CHANG, with None Against Shareholder
Shareholder No.5, as Non-Independent
Director
4.3 Elect MING-KUNG LU, a Representative None Against Shareholder
of SINO-AMERICAN SILICON PRODUCTS INC.
with Shareholder No.44481, as
Non-Independent Director
4.4 Elect TANG-LIANG YAO, a Representative None Against Shareholder
of SINO-AMERICAN SILICON PRODUCTS INC.
with Shareholder No.44481, as
Non-Independent Director
4.5 Elect MARCIA CHANG, a Representative None Against Shareholder
of SHIN-TON INVESTMENT CO. LTD. with
Shareholder No.15964, as
Non-Independent Director
4.6 Elect EDDIE WEI, a Representative of None Against Shareholder
SHIN-TON INVESTMENT CO. LTD. with
Shareholder No.15964, as
Non-Independent Director
4.7 Elect a Representative of CDIB VENTURE None Against Shareholder
CAPITAL CO., LTD. with Shareholder No.
15962, as Non-Independent Director
4.8 Elect a Representative of KEYSHEEN None Against Shareholder
INDUSTRIES LTD with Shareholder No.3,
as Non-Independent Director
4.9 Elect a Representative of BRIGHT GROUP None Against Shareholder
INVESTMENT COMPANY LIMITED with
Shareholder No.55, as Non-Independent
Director
4.10 Elect LAI,WU-LANG, with Shareholder No. For For Management
71, as Independent Director
4.11 Elect HUANG,MING-FU, with ID No. For For Management
N100402XXX, as Independent Director
4.12 Elect a Representative of SHIN CAN None Against Shareholder
INVESTMENT CO. LTD. with Shareholder
No.600 as Supervisor
4.13 Elect CHING-CHUN CHEN, with None Against Shareholder
Shareholder No.7, as Supervisor
4.14 Elect MONG-FANG WU, with ID No. None Against Shareholder
P102603XXX, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Cash Capital Reduction For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 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
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. For For Management
25 Per Share
5 Approve Allocation of Income For For Management
6.1 Elect Sansern Wongcha-Um as Director For For Management
6.2 Elect Yongyuth Kitaphanich as Director For For Management
6.3 Elect Ajarin Sarasas as Director For For Management
6.4 Elect Paitoon Taveebhol 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 Other Business None None Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3 Reappoint Kwon Yong-Hoon as Internal For Against 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
--------------------------------------------------------------------------------
SOQUIMICH COMERCIAL SA SQMC S.A.
Ticker: SOQUICOM Security ID: P87286103
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose to Include For For Management
Lease, Sublease and Bailment
Properties; Buy and Sale of
Advertising Assets Related to
Marketing of Products that Sells
2 Adopt All Necessary Agreements to For For Management
Carry Out Approved Resolutions
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect a Representative of C.c. Chen, None Against Shareholder
Culture And Education Foundation with
Shareholder No. 84387 as Supervisor
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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
5.1 Elect Chen Ming Tuan, a Representative None Against Shareholder
of Dong Shu Investment Co., Ltd. with
Shareholder No. 74, as Non-Independent
Director
5.2 Elect Chen Tien Chih, a Representative None Against Shareholder
of Dong Shu Investment Co., Ltd. with
Shareholder No. 74, as Non-Independent
Director
5.3 Elect Chen Jun San, a Representative None Against Shareholder
of Chen Zhao Shugong Charity
Foundation with Shareholder No. 30599,
as Non-Independent Director
5.4 Elect Chuang Cheng, a Representative None Against Shareholder
of Chen Zhao Shugong Charity
Foundation with Shareholder No. 30599,
as Non-Independent Director
5.5 Elect a Representative of Li Kai None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 30047, as Non-Independent Director
5.6 Elect Yang Peijie, a Representative of None Against Shareholder
Changqing Co., Ltd., with Shareholder
No. 0084595, as Non-Independent
Director
5.7 Elect Li Hongwen, a Representative of None Against Shareholder
Changqing Co., Ltd., with Shareholder
No. 0084595, as Non-Independent
Director
5.8 Elect a Representative of Southeast None Against Shareholder
Cultural Foundation, with Shareholder
No. 0000042, as Non-Independent
Director
5.9 Elect Yang Wen Tsai, a Representative None Against Shareholder
of Yi Pin Resources Co., Ltd. with
Shareholder No. 82746, as Supervisor
5.10 Elect Chiu Ta Lu, a Representative of None Against Shareholder
Yi Pin Resources Co., Ltd., with
Shareholder No. 82746, as Supervisor
5.11 Elect a Representative of Fukang None Against Shareholder
Cultural Foundation, with Shareholder
No. 0051644, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Approve Election of Inspector Against Against Shareholder
8 Approve ro Pursue Liability of Against Against Shareholder
Directors and Elected Litigation
Representative
--------------------------------------------------------------------------------
SPARKLE ROLL GROUP LTD
Ticker: 00970 Security ID: G8310J109
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date: AUG 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Hao Jiang as Director For For Management
2a2 Elect Zhang Si Jian as Director For For Management
2a3 Elect Lam Kwok Cheong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors and to Appoint Directors to
Fill Casual Vacancies or as an
Addition to the Board
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
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: AUG 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Issuance of Bonus Shares and For For Management
Conversion Shares
3 Approve Share Consolidation For For Management
4 Approve Sale and Purchase Agreement For For Management
5 Approve Subscription Agreement For For Management
6 Approve Specific Mandate to Issue the For For Management
Subscription Shares in Relation to the
Subscription Agreement
7 Approve Whitewash Waiver For For Management
8a Elect Chen Jun as Director For For Management
8b Elect Hou Guangjun as Director For For Management
8c Elect Wu Zhengkui as Director For For Management
8d Elect You Defeng as Director For For Management
9 Approve Special Dividend For For Management
10 Authorize the Directors to do Such For For Management
Acts Necessary to Implement the Share
Capital Increase, Bonus Issue, Share
Consolidation, Sale and Purchase
Agreement, Subscription Agreement, and
Special Dividend
11 Approve First Amendments to Articles For For Management
of Association of the Company
12 Approve Second Amendments to Articles For For Management
of Association of the Company
13 Approve Change of Company Name and For For Management
Adopt a Dual Foreign Name in Chinese
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect Alex Huang, with Shareholder No. None Against Shareholder
4, as Non-Independent Director
7.2 Elect Roger Lee, with ID No. For For Management
P120028990, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: MAY 29, 2014 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 Jiang Xu Dong as Director For For Management
3b Elect Zhang Hongfei as Director For For Management
3c Elect Cheung Wing Yui as Director For Against Management
3d Elect Yuan Pu as Director For For Management
3e Elect Li Yao Min as Director For For Management
3f Elect Yang Chao as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 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 0.50 Per Share For For Management
3 Reelect S. Kanoria as Director For For Management
4 Reelect S. Rajagopal as Director For For Management
5 Reelect S.I. Siddique as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect M. Czurda as Director For For Management
8 Elect P.K. Sinha as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
12 Approve S. Chatterjee to Hold an For For Management
Office or Place of Profit in Srei
Capital Markets Ltd., a Subsidiary of
the Company, and Approve His
Remuneration
13 Approve P.K. Sinha to Hold an Office For For Management
or Place of Profit in One or More
Subsidiaries of the Company and
Approve Her Remuneration
14 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
15 Approve Issuance of Redeemable For Against Management
Non-Convertible Preference Shares
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Chatterjee as Director For For Management
3 Reelect T.S. Chopra as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Bhasin as Director For Against Management
6 Approve Reappointment and Remuneration For For Management
of A.B. Ram as Chairman
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 1.10 Per Share, and
Acknowledge Interim Dividend of THB 0.
70 Per Share
5.1 Elect Virojn Srethapramotaya as For For Management
Director
5.2 Elect Laksna Thongthai as Director For For Management
5.3 Elect Suwat Suksongkroh as Director For For Management
6 Approve Remuneration of Committees For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Transfer of General Reserve to For For Management
Unappropriated Retained Earnings
9 Approve Sale of Equity Interest in For For Management
Sunrise Equity Co. Ltd. to Great Luck
Equity Co. Ltd. and Great Fortune Co.
Ltd.
10 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Results For For Management
and Approve Financial Statements
3 Approve Dividend of THB 0.65 Per Share For For Management
4.1 Elect Kriang Yanyongdilok as Director For For Management
4.2 Elect Chaiyos Sincharoenkul as Director For For Management
4.3 Elect Kitichai Sincharoenkul as For Against Management
Director
4.4 Elect Samacha Potavorn as Director For For Management
5.1 Elect Patrawut Panitkul as Director For For Management
5.2 Elect Li Shiqiang as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Listing of Shares on the Main For For Management
Board of Singapore Exchange Securities
Trading Ltd.
10 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PCL
Ticker: SITHAI Security ID: Y8136V112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# 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 1.00 Per Share
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Suchat Boonbanjerdsri as Director For For Management
6.2 Elect Srisuda Lertsumitkul as Director For For Management
6.3 Elect Manit Ativanichayaphong as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Stock Split For For Management
9 Amend Memorandum of Association to For For Management
Reflect Change in Registered Capital
10 Amend Articles of Association to For For Management
Reflect Change in Registered Capital
11 Amend Memorandum of Association Re: For For Management
Company's Objects
12 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Four Outside Directors (Bundled) For For Management
2.2 Reelect Tokuue Geiji as For For Management
Non-independent Non-executive Director
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Standard Bank For For Management
Group Ltd of a Majority Interest of 60
Percent of Standard Bank plc to
Industrial and Commercial Bank of
China Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Elect Francine-Ann du Plessis as For For Management
Director
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as For For Management
Director
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods 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
7.9.1 Approve Remuneration of IT Committee For For Management
Chairman
7.9.2 Approve Remuneration of IT Committee For For Management
Member
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Preference Share
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yip Kum Fook as Director For For Management
3 Elect Lew Weng Ho as Director For For Management
4 Elect Kamal Mohamed Hashim as Director For For Management
5 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management
as Director
6 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management
as Director
7 Approve Remuneration of Directors For For Management
8 Approve BDO as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
9 Approve Aminuddin bin Mohd Rouse to For For Management
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
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.K. Roongta as Director For Did Not Vote Management
2 Elect K. Lamba as Director For Against Management
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 02, 2014 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: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
Under Preferential Issue to the
Government of India, Promoter; and
Equity Shares under Qualified
Institutional Placement
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Purchase For For Management
Scheme 2014
--------------------------------------------------------------------------------
STATE BANK OF TRAVANCORE
Ticker: 532191 Security ID: Y81625132
Meeting Date: JUN 05, 2014 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 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect P.K. Sengupta as Director For For Management
3 Reelect P.C. Jha as Director For For Management
4 Reelect A.K. Chaudhary as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of INR 0.40 Per For For Management
Share
7 Elect K. Maity as Director For For Management
8 Elect Atmanand as Director For For Management
9 Elect J.M. Mauskar as Director For For Management
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 06, 2013 Meeting Type: Annual
Record Date: AUG 30, 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 Re-elect Biagino Stefanutti as Director For For Management
3 Re-elect Kevin Eborall as Director For For Management
4 Re-elect Mafika Mkwanazi as Director For For Management
5 Elect Tina Eboka as Director For For Management
6 Reappoint Mazars as Auditors of the For For Management
Company and Appoint Shaun Vorster as
the Individual Registered Auditor and
Authorise Their Remuneration
7 Re-elect Nomhle Canca, Kevin Eborall For For Management
and Zanele Matlala as Members of the
Audit, Governance and Risk Committee
8 Approve Remuneration Policy For Against Management
1 Approve Non-Executive Directors' Fees For Against Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Entity
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Xavier
Botha as the 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
3.2.6 Approve Remuneration of Nominations For For Management
Committee
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 Steve Booysen as Director For For Management
4.3 Re-elect Bruno Steinhoff as Director For For Management
4.4 Elect Christo Wiese as Director For For Management
4.5 Elect Heather Sonn as Director For For Management
4.6 Re-elect Markus Jooste as Director For For Management
4.7 Elect Ben la Grange as Director For For Management
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 Issuance 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 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STERLING BIOTECH LTD.
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.B. Dixit as Director For For Management
3 Reelect N.B. Patel as Director For For Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of C.J. Sandesara as Joint Managing
Director
6 Approve Increase in Limit on Foreign For For Management
Shareholdings
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Increase and Reclassify Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
10 Approve Issuance of Unlisted 8-Percent For Against Management
Redeemable Cumulative
Non-Participating Non-Convertible
Preference Shares
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 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 0.30 Per Share For For Management
3 Reelect A. Agarwal as Director For Against Management
4 Reelect H. Khaitan as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect C.V. Krishnan as Director For For Management
7 Elect P. Agarwal as Director For For Management
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 125 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Soo-Bong as Inside Director For For Management
4 Appoint Cha Yong-Sik 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
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Lee Gang-Eul as Outside Director For For Management
3 Elect Lee Gang-Eul as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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
3.1 Reelect Choi Im-Yup as Inside Director For For Management
3.2 Elect Park Myung-Gi as Outside Director For For Management
4 Appoint Jung Jing-Han 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
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: AUG 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2.1 Elect Park Dong-Hyuk as Inside Director For For Management
2.2 Elect Ryu Jeong-Hyung as Inside For For Management
Director
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Jung Seong-Lib as Inside Director For For Management
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Yoon Yun as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STYROLUTION ABS (INDIA) LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: APR 29, 2014 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 J.R. Patel as Director For For Management
4 Reelect R. Kulkarni as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect William Lau Kung Hui as Director For For Management
3 Elect Tiong Ing as Director For For Management
4 Elect Tiong Ing Ming as Director For For Management
5 Elect Kenneth Kanyan anak Temenggong For For Management
Koh as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve William Lau Kung Hui to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Kenneth Kanyan anak Temenggong For For Management
Koh to Continue Office as Independent
Non-Executive Director
9 Approve Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Implementation of New
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Sang-Sun as Inside Director For For Management
3 Reappoint Yoo Young-Geun 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 Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SUN KWANG CO.
Ticker: 003100 Security ID: Y82965107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Shim Choong-Shik as Inside For For Management
Director
3.2 Reelect Shim Jung-Goo as Inside For For Management
Director
3.3 Reelect Lee Seung-Min as Inside For For Management
Director
4.1 Reelect Lee Myung-Soo as Member of For For Management
Audit Committee
4.2 Elect Park Jong-Man as Member of Audit For For Management
Committee
4.3 Elect Han Jun-Gyu Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Post-IPO Share Option Scheme For Against Management
2 Amend Terms of the Options Granted For Against Management
under the Post-IPO Share Option Scheme
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Sun Hongbin as Director For For Management
3a2 Elect Wang Mengde as Director For For Management
3a3 Elect Li Shaozhong as Director For For Management
3a4 Elect Chi Xun 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
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
6 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 18, 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 4.50 Per For For Management
Share
3i Reelect S. Ram as Director For For Management
3ii Reelect S. Acharya as Director For For Management
3iii Reelect T.T. Srinivasaraghavan as For For Management
Director
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Narayanan as Director For For Management
3 Reelect R. Ramakrishnan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Redesignation of A. Krishna as For For Management
Deputy Managing Director
6 Approve Appointment and Remuneration For For Management
of A. Krishna as Deputy Managing
Director
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: DEC 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 (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Appropriation of Income and None Against Shareholder
Dividend of KRW 1,500 per Share
7 Appoint Ji Sung-Rae as None Against Shareholder
Shareholder-Nominee to the Board
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Two Inside Directors and Elect For For Management
Three 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
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 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
3.1 Elect Cho Sung-Hyun as Inside Director For For Management
3.2 Reelect Kim Yoo-Il as Outside Director For For Management
4 Reappoint Ye Wol-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# 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 Sarena Cheah Yean Tih as Director For For Management
4 Elect Lim Swe Guan as Director For For Management
5 Elect Yam Kong Choy as Director For For Management
6 Elect Razman M Hashim 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 26, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
SUPER DRAGON TECHNOLOGY CO., LTD.
Ticker: 9955 Security ID: Y8311K105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect John Newbury as Director For For Management
2.2 Re-elect Neill Davies as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Dean 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 Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Capital
7 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
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# 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 Thai Kim Sim 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 Share Repurchase Program For For Management
7 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
2 Approve Diversification of the For For Management
Company's Business into Property
Development
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: SURIA Security ID: Y8929H106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Bakar @ Wahab Bin Hj. Abas For For Management
as Director
2 Elect Muluk Bin Samad as Director For For Management
3 Elect S. Abas Bin Hj. S. Ali as For For Management
Director
4 Approve Final Dividend of MYR 0.04 Per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Increase in Directors' Fees 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
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V.R. Tanti as Director For Against Management
3 Reelect G.R. Tanti as Director For Against Management
4 Approve SNK & Co. and S. R. Batliboi & For For Management
Co. LLP as Joint Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect B. Rao as Director For Against Management
6 Elect R. Uppal as Director For Against Management
7 Elect R. Kumar as Director For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Issuance of Compulsorily Convertible For For Management
Debentures to Promoters Under the
Corporate Debt Restructuring Scheme
10 Approve Appointment and Remuneration For For Management
of V.R. Tanti as COO of Suzlon Wind
International Ltd., a Wholly Owned
Subsidiary of the Company
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, and/or For For Management
Disposal of the Operation Maintenance
Service Division
2 Approve Reappointment and Remuneration For Against Management
of T.R. Tanti as Managing Director
3 Approve Revision in the Remuneration For Against Management
of V.R. Tanti, COO of Suzlon Wind
International Ltd. (a Wholly-Owned
Subsidiary of the Company)
4 Approve Issuance of Shares to Lenders For For Management
5 Approve Issuance of Shares to For For Management
Promoters in Consideration of Promoter
Unsecured Loan
6 Approve Employee Stock Purchase Scheme For For Management
2014 (ESPS 2014)
7 Approve Share Grants to Employees of For For Management
the Company's Subsidiaries Under the
ESPS 2014
8 Approve Special Employee Stock Option For Against Management
Plan 2014 (Special ESOP 2014)
9 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the Special ESOP
2014
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Investments, Loans, For For Management
Guarantees, and/or Securities to Any
Body Corporate
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SYMPHONY LIFE BERHAD
Ticker: SYMLIFE Security ID: Y0920P104
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Elect Robert Teo Keng Tuan as Director For For Management
3 Elect Chin Jit Pyng as Director For For Management
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
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SYMPHONY LIFE BERHAD
Ticker: SYMLIFE Security ID: Y0920P104
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issuance of Warrants to RHB For Against Management
Trustees Bhd Under the Employee Share
Trust Scheme
3 Approve Issuance of Free Warrants to For For Management
Directors of the Company
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JAN 10, 2014 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
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3 Per For For Management
Share
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 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
T-MAC TECHVEST PCB CO LTD
Ticker: 5480 Security ID: Y97283108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Abdul Karim Bin Tun Abang Haji For For Management
Openg as Director
4 Elect Bemee Bin Awang Ali Basah as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
7 Approve Bemee Bin Awang Ali Basah to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products of Company's
Subsidiary
8.1 Elect Li Yun. HSieh, with Shareholder None For Shareholder
No. 16, as Non-independent Director
8.2 Elect Robert Shieh, with Shareholder None For Shareholder
No. 6, as Non-independent Director
8.3 Elect Chao Jin Tsai, with Shareholder None For Shareholder
No. 144524, as Non-independent Director
8.4 Elect Danny Tu, with Shareholder No. None For Shareholder
82, as Non-independent Director
8.5 Elect Yi Lan Ou, a Representative of None For Shareholder
Rigid Industrial Co., Ltd. with
Shareholder No. 25113, as
Non-independent Director
8.6 Elect Rong Hui Hsish, with Shareholder None For Shareholder
No. 7, as Supervisor
8.7 Elect Mei Feng Lin, a Representative None For Shareholder
of LinFangJin Charitable Foundation
with Shareholder No. 122147, 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
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Establishment of a For For Management
Micro-credit Company in Chengdu City,
PRC Through the Company's Wholly-owned
Subsidiary Ta Chong International
Finance & Investment Company
6 Approve Issuance of Overseas For For Management
Convertible Financial Bonds Via
Private Placement
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUL 05, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.018 For For Management
Per Share
3a Elect Peter U Chin Wei as Director For For Management
3b Elect Jory Leong Kam Weng as Director For For Management
3c Elect Zainab Binti Ahmad as Director For For Management
4 Elect Mohamed Bin Abid 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 Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Jory Leong Kam Weng to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.028 For For Management
Per Share
3.1 Elect Tiah Thee Kian as Director For For Management
3.2 Elect Rahmah Binti Mahmood as Director For Against Management
3.3 Elect Christopher Koh Swee Kiat as For For Management
Director
4 Elect Mohamed Bin Abid 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 Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Jory Leong Kam Weng to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 05, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.006 For For Management
Per Share
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Zainab Binti Ahmad as Director For For Management
4 Elect Mohamed Bin Abid 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
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0075 For For Management
Per Share
3a Elect Peter U Chin Wei as Director For For Management
3b Elect Jory Leong Kam Weng as Director For For Management
3c Elect Kimmy Khoo Poh Kim as Director For For Management
4 Elect Mohamed Bin Abid 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
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Shareholder Proposal on Change None Against Shareholder
of Size of Board of Directors and
Supervisors
9 Appprove Shareholder Proposal on None Against Shareholder
Release of Restrictions of Competitive
Activities of Directors
10.1 Elect Jiang Caibao, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
10.2 Elect Wang Jinrong, with Shareholder None Against Shareholder
No. 5, as Non-Independent Director
10.3 Elect Lin Qiusong, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
10.4 Elect Liu Liwen, with Shareholder No. None Against Shareholder
8, as Non-Independent Director
10.5 Elect Non-Independent Director No.1 None Against Shareholder
10.6 Elect Yang Peijie, with Shareholder No. None Against Shareholder
38853, as Supervisor
10.7 Elect Wu Bingze, with Shareholder No. None Against Shareholder
63, as Supervisor
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 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
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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 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
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Choi Seung-Sik as Inside For For Management
Director
2.2 Reelect Jung Soon-Geun 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
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Yoon Suk-Min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Cash Capital Reduction For For Management
6.1 Elect WU TZEE-CHANG (ROBERT), with None Against Shareholder
Shareholder No. 45, as Non-Independent
Director
6.2 Elect HU BO-YI (PETERPOYIHU), with None Against Shareholder
Shareholder No. 48, as Non-Independent
Director
6.3 Elect HU BER-PIER (SUNNYSHENGH), with None Against Shareholder
Shareholder No.12, as Non-Independent
Director
6.4 Elect HU BO-CONG (PATRICK), with None Against Shareholder
Shareholder No. 43, as Non-Independent
Director
6.5 Elect HU CHUN-YU, a Representative of None Against Shareholder
TAT RIGHTS INVESTMENT CO., LTD. with
Shareholder No. 49974, as
Non-Independent Director
6.6 Elect HU BO-ZE, a Representative of None Against Shareholder
TAT RIGHTS INVESTMENT CO., LTD. with
Shareholder No. 49974, as
Non-Independent Director
6.7 Elect LIU WAN-CHENG, with Shareholder None Against Shareholder
No. 40, as Non-Independent Director
6.8 Elect LAI KEN-MIN, a Representative of None Against Shareholder
TAT CHENG INVESTMENT CO., LTD. with
Shareholder No. 46449, as
Non-Independent Director
6.9 Elect Non-Independent Director No. 9 None Against Shareholder
6.10 Elect LIN FAN-HUI, a Representative of None Against Shareholder
TAT FA INVESTMENT CO.,LTD. with
Shareholder No. 40033, as Supervisor
6.11 Elect HU BERT, with Shareholder No. None Against Shareholder
339, 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
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: JUN 28, 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 and Special
Dividend of MYR 0.08 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kee Choon as Director For Against Management
5 Elect Yap Koon 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
--------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.35 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kai Hee as Director For For Management
4 Elect Lim Ke Hun as Director For For Management
5 Elect Lim Wan Yee as Director For For Management
6 Elect Chin Yoong Kheong as Director For For Management
7 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect Jin-Fong Soo, a Representative None Against Shareholder
of Xu Tian Investment Co., Ltd with
Shareholder No.301898, as
Non-Independent Director
6.2 Elect Jer-Shyong Tsai, a None Against Shareholder
Representative of Xu Tian Investment
Co., Ltd with Shareholder No.301898,
as Non-Independent Director
6.3 Elect Kuei-Fong Wang, a Representative None Against Shareholder
of Xutian Investment Corp. with
Shareholder No.301898, as
Non-Independent Director
6.4 Elect Shu-Yuan Lin, a Representative None Against Shareholder
of Xu Tian Investment Co., Ltd with
Shareholder No.301898, as
Non-Independent Director
6.5 Elect Ming-Shan Chuang, a None Against Shareholder
Representative of Xu Tian Investment
Co., Ltd with Shareholder No.301898,
as Non-Independent Director
6.6 Elect Chun-Sheng Lee, a Representative None Against Shareholder
of Xu Tian Investment Co., Ltd with
Shareholder No.301898, as
Non-Independent Director
6.7 Elect Hsin-Ching Chang, a None Against Shareholder
Representative of Xu Tian Investment
Co., Ltd with Shareholder No.301898,
as Non-Independent Director
6.8 Elect Wei-Liang Lin, a Representative None Against Shareholder
of Xu Tian Investment Co., Ltd with
Shareholder No.301898, as
Non-Independent Director
6.9 Elect Yi-Der Chen, a Representative of None Against Shareholder
I Joung Investment Co., Ltd.with
Shareholder No.7716, as
Non-Independent Director
6.10 Elect Chia-Hung Lin, a Representative None Against Shareholder
of He Yang Management Consulting Co.,
Ltd. with Shareholder No.286604, as
Non-Independent Director
6.11 Elect Jian-Hui Huang, a Representative None Against Shareholder
of He Yang Management Consulting Co.,
Ltd. with Shareholder No.286604, as
Non-Independent Director
6.12 Elect Meng-Liang Chang, a None Against Shareholder
Representative of Pan Asia Chemical Co.
, Ltd, with Shareholder No.226754, as
Non-Independent Director
6.13 Elect Hsi-Rong Huang, with ID No. For For Management
N100464677, as Independent Director
6.14 Elect Chen-Le Liu, with ID No. For For Management
N102757406, as Independent Director
6.15 Elect Jin-Yi Lee, with ID No. For For Management
F104184825, as Independent Director
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Reelect Two 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 Auditors
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect YANG, CHING-HON, a None Against Shareholder
Representative of CHING DA INVESTMENT
CO., LTD with Shareholder No. 1411, as
Non-Independent Director
5.2 Elect YANG, YIN-YING, a Representative None Against Shareholder
of TIAN-MEI INVESTMENT CO., LTD with
Shareholder No. 30, as Non-Independent
Director
5.3 Elect HUANG, JIN-FENG, a None Against Shareholder
Representative of SUNNY-FU INVESTMENT
CO., LTD with Shareholder No. 31, as
Non-Independent Director
5.4 Elect WU, TAO-CHANG , a Representative None Against Shareholder
of LIANG DAO INVESTMENT CO., LTD with
Shareholder No. 29, as Non-Independent
Director
5.5 Elect HUANG, YU-SUNG, with Shareholder None Against Shareholder
No. 400, as Non-Independent Director
5.6 Elect WU, CHING-HER, with Shareholder None Against Shareholder
No. 122918, as Non-Independent Director
5.7 Elect TANG, WEN-LIANG, with ID No. None Against Shareholder
HA9034347, as Non-Independent Director
5.8 Elect WANG PO-YA, with a None Against Shareholder
Representative of SHIN UAN AI
INVESTMENTS CO LTD with Shareholder No.
27, as Supervisor
5.9 Elect MO CHUANG CHING-FU, with None Against Shareholder
Shareholder No. 16, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve 2013 Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CALSONIC CO., LTD.
Ticker: 4523 Security ID: Y9879T108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Non-Independent Director No.6 None Against Shareholder
4.7 Elect Non-Independent Director No.7 None Against Shareholder
4.8 Elect Non-Independent Director No.8 None Against Shareholder
4.9 Elect Non-Independent Director No.9 None Against Shareholder
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
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect CHIANG, SHIH-HSIN, a None Against Shareholder
Representative of HONG PU INVESTMENT
CO., Ltd. with Shareholder No. 1, as
Non-Independent Director
5.2 Elect CHANG, HUNG-HAO, a None Against Shareholder
Representative of HONG LIN INVESTMENT
CO., Ltd. with Shareholder No. 5, as
Non-Independent Director
5.3 Elect CHANG,TIEN-CHEN, with None Against Shareholder
Shareholder No. 75, as Non-Independent
Director
5.4 Elect WU, MAO-SUNG, with ID No. None Against Shareholder
L102048820, as Non-Independent Director
5.5 Elect CHEN, RUEY-JEN, with ID No. None Against Shareholder
B100215950, as Non-Independent Director
5.6 Elect CHIANG,CHING-SHIN, with None Against Shareholder
Shareholder No. 4159, as
Non-Independent Director
5.7 Elect CHIANG, CHING-YIN, with None Against Shareholder
Shareholder No. 4264, as
Non-Independent Director
5.8 Elect FU,YANG-CHEN, with ID No. For For Management
A103591643, as Independent Director
5.9 Elect TSAI, CHIH-WEI, with ID No. For For Management
N123077323, as Independent Director
5.10 Elect CHEN,HO-LIANG, with Shareholder None Against Shareholder
No. 41, as Supervisor
5.11 Elect CHEN, SHIH-YANG, with None Against Shareholder
Shareholder No. 3941, as Supervisor
5.12 Elect HUANG, YU-SAN, with ID No. None Against Shareholder
A104010487, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Non-Independent Director No.6 None Against Shareholder
4.7 Elect Non-Independent Director No.7 None Against Shareholder
4.8 Elect Non-Independent Director No.8 None Against Shareholder
4.9 Elect Non-Independent Director No.9 None Against Shareholder
4.10 Elect Non-Independent Director No.10 None Against Shareholder
4.11 Elect Liu, Shang-Jyh, with ID No. For For Management
D10142****, as Independent Director
4.12 Elect Chang, Shaio-Tung, with ID NO. For For Management
F10081****, as Independent Director
4.13 Elect TING WEI, with ID No.E22062****, None Did Not Vote Management
as Independent Director
4.14 Elect SHEN YI CHING, with ID No. None Did Not Vote Management
A12457****, as Independent Director
4.15 Elect KO SHU JEN, with ID No. None Did Not Vote Management
Q12086****, as Independent Director
4.16 Elect CHEN YUNG CHING, with ID No. None For Management
A10097****, as Independent Director
4.17 Elect Supervisor No.1 None Against Shareholder
4.18 Elect Supervisor No.2 None Against Shareholder
4.19 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Capitalization of 2013 Capital For For Management
Reserves
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 Shareholder's
General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Shen Linlong, a Representative None Against Shareholder
of Ministry of Finance with
Shareholder No. 10000, as
Non-Independent Director
8.2 Elect Shi Zunhua, a Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000, as Non-Independent Director
8.3 Elect Wu Zongfan, a Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000, as Non-Independent Director
8.4 Elect Xiahou Xinrong, a Representative None Against Shareholder
of Ministry of Finance with
Shareholder No. 10000, as
Non-Independent Director
8.5 Elect Xiao Jingtian, a Representative None Against Shareholder
of National Farmer's Association with
Shareholder No. 222001, as
Non-Independent Director
8.6 Elect Zhang Yongcheng, a None Against Shareholder
Representative of National Farmer's
Association with Shareholder No.
222001, as Non-Independent Director
8.7 Elect Cai Ruiyuan, a Representative of None Against Shareholder
National Farmer's Association with
Shareholder No. 222001, as
Non-Independent Director
8.8 Elect Cai Zhenglang, a Representative None Against Shareholder
of National Farmer's Association with
Shareholder No. 222001, as
Non-Independent Director
8.9 Elect Mai Shenggang, a Representative None Against Shareholder
of The National Federation of Credit
Co-operatives R.O.C with Shareholder
No. 11045, as Non-Independent Director
8.10 Elect Zheng Muqin, a Representative of None Against Shareholder
Taiwan Cooperative Bank Co., Ltd.
Enterprise Union with Shareholder No.
11046, as Non-Independent Director
8.11 Elect Non-Independent Director No.11 None Against Shareholder
8.12 Elect Non-Independent Director No.12 None Against Shareholder
8.13 Elect Huang,Ming-Sheng, with ID No. For For Management
L12122****, as Independent Director
8.14 Elect Zhong Zhi-Ming, with ID No. For For Management
E12053****, as Independent Director
8.15 Elect LI,Yao-Kui, with ID No. For For Management
K12056****, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Lee Tai Hung, a Representative None Against Shareholder
of Yong-Shin Development Co., Ltd.
with Shareholder No. 27203, as
Non-Independent Director
6.2 Elect Chung-Chou Chang, a None Against Shareholder
Representative of Yong-Shin
Development Co., Ltd. with Shareholder
No. 27203, as Non-Independent Director
6.3 Elect Charles Sung, a Representative None Against Shareholder
of Yong-Shin Development Co., Ltd.
with Shareholder No. 27203, as
Non-Independent Director
6.4 Elect Chen Bin Fu, a Representative of None Against Shareholder
Yong-Shin Development Co., Ltd. with
Shareholder No. 27203, as
Non-Independent Director
6.5 Elect Julie Lee, a Representative of None Against Shareholder
Yong-Shin Development Co., Ltd. with
Shareholder No. 27203, as
Non-Independent Director
6.6 Elect Liang,Chien-Yi, a Representative None Against Shareholder
of Taiwan Bank with Shareholder No. 1,
as Non-Independent Director
6.7 Elect Shiou-Jsu Yeh, a Representative None Against Shareholder
of Taiwan Bank with Shareholder No. 1,
as Non-Independent Director
6.8 Elect Shih,Ying-Yen , a Representative None Against Shareholder
of Taiwan Bank with Shareholder No. 1,
as Non-Independent Director
6.9 Elect Hui-Hsiung,Chiang, with For For Management
Shareholder No. 63542, as Independent
Director
6.10 Elect Tien-Sung, Lee, with Shareholder For For Management
No. 63543, as Independent Director
6.11 Elect Yeong-Tsong, Shaw, with For For Management
Shareholder No. N102534716, as
Independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect LIN, JUI-CHANG, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
4.2 Elect CHEN, CHIEN-KUN, with None Against Shareholder
Shareholder No. 60, as Non-Independent
Director
4.3 Elect CHU, JUNG-HO, a Representative None Against Shareholder
of Hung He Investment Co.,Ltd. with
Shareholder No. 44390, as
Non-Independent Director
4.4 Elect MICHAEL ANTHONY HOER, a None Against Shareholder
Representative of Fu Chih Investment
Co.,Ltd. with Shareholder No. 6182, as
Non-Independent Director
4.5 Elect LIU, JU-SHAN, a Representative None Against Shareholder
of Fu Chih Investment Co.,Ltd. with
Shareholder No. 6182, as
Non-Independent Director
4.6 Elect LIN, WEN-SHING, a Representative None Against Shareholder
of Fu Yen Investment Co.,Ltd. with
Shareholder No. 6184, as Supervisor
4.7 Elect HUANG, FU-DI, a Representative None Against Shareholder
of Fu Yen Investment Co.,Ltd. with
Shareholder No. 6184, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Kuo, Tsung-Tien, with None Against Shareholder
Shareholder No.4, as Non-Independent
Director
6.2 Elect Huang, Tsung-Jen, with None Against Shareholder
Shareholder No.3, as Non-Independent
Director
6.3 Elect Li, Chung-Si, with ID No. None Against Shareholder
P100035891, as Non-Independent Director
6.4 Elect Kuo, Mei-Lin, with Shareholder None Against Shareholder
No.269, as Non-Independent Director
6.5 Elect LI,JIAN-CHIUAN, with ID No. For For Management
M100698207, as Independent Director
6.6 Elect Chen, Liu-Wang, with Shareholder For For Management
No.362, as Independent Director
6.7 Elect Huang, Yi-Hsiung, with ID No. For For Management
Q101076575, as Independent Director
6.8 Elect Tseng, Chi-Kuo, with ID No. None Against Shareholder
P121904757, as Supervisor
6.9 Elect Huang, Ting-Rong, a None Against Shareholder
Representative of Cho Rui Co., Ltd.
with Shareholder No.11123, as
Supervisor
6.10 Elect Chou, Yung Nien, with None Against Shareholder
Shareholder No.279, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
2013 Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amendments Procedures for Lending For For Management
Funds to Other Parties and Procedures
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Chiu, Fu-Sheng, a Representative None Against Shareholder
of Honshen Investment Co., Ltd. with
Shareholder No. 55390, as
Non-Independent Director
8.2 Elect Ge, Fu-Lin, a Representative of None Against Shareholder
Honshen Investment Co., Ltd. with
Shareholder No. 55390, as
Non-Independent Director
8.3 Elect Cheng, Chi-Li, a Representative None Against Shareholder
of Honshen Investment Co., Ltd. with
Shareholder No. 55390, as
Non-Independent Director
8.4 Elect Wang, Tai-Di, a Representative None Against Shareholder
of Kuanshen Investment Co., Ltd. with
Shareholder No. 74396, as
Non-Independent Director
8.5 Elect Lian, Tai-Sheng, with None Against Shareholder
Shareholder No. 114180, as
Non-Independent Director
8.6 Elect Cheng Ming-Chieh as None Against Shareholder
Non-Independent Director
8.7 Elect Non-Independent Director No. 1 None Against Shareholder
8.8 Elect Yeh, Hui-Ling, a Representative None Against Shareholder
of Nienshin Investment Co., Ltd. with
Shareholder No. 62931, as Supervisor
8.9 Elect Lin, Hung-Min as Supervisor None Against Shareholder
8.10 Elect a Representative of Dahe Media None Against Shareholder
Co., Ltd. with Shareholder No. 121132,
as Supervisor
--------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct Share For For Management
Swap with CTBC Holding Company Ltd. to
Become Its Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Renumeration Method of For For Management
Directors
6.1 Elect Shu-Po Hsu, with ID No. None Against Shareholder
P1216***** and a Representative of
LONG BON INTERNATIONAL CO., LTD., as
Non-Independent Director
6.2 Elect Gwo-Duan Jou, with ID No. None Against Shareholder
L1210***** and a Representative of
LONG BON INTERNATIONALCO., LTD., as
Non-Independent Director
6.3 Elect Tzu-Ching Chu, with ID No. None Against Shareholder
T1220***** and a Representative of
LONG BON INTERNATIONAL CO., LTD., as
Non-Independent Director
6.4 Elect Ping-Yu Chu, with Shareholder No. None Against Shareholder
26986 and a Representative of LONG BON
INTERNATIONAL CO., LTD., as
Non-Independent Director
6.5 Elect Chih-Ching Yu, with ID No. None Against Shareholder
A1236***** and a Representative of
LONG BON INTERNATIONAL CO., LTD., as
Non-Independent Director
6.6 Elect Chien-Wei Chu, with Shareholder None Against Shareholder
No.26987 and a Representative of LONG
BON INTERNATIONAL CO., LTD., as
Non-Independent Director
6.7 Elect Lung-Fa Hsieh, with ID No. None Against Shareholder
P1011***** and a Representative of
Everwin Investment Co., Ltd., as
Non-Independent Director
6.8 Elect Huang-Chi Liu, with ID No. For For Management
Q1210***** as Independent Director
6.9 Elect Wu,Chun-chen as Independent For For Management
Director
6.10 Elect Independent Director No.3 For Against Management
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements, For For Management
Consolidated Financial Statements and
Business Operations Report
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect CHENG, SEN-MEI, with Shareholder None Against Shareholder
No. 8, as Non-Independent Director
6.2 Elect CHENG, CHENG-WEI, with None Against Shareholder
Shareholder No. 23, as Non-Independent
Director
6.3 Elect LIN, YI-MING, with Shareholder None Against Shareholder
No. 11, as Non-Independent Director
6.4 Elect CHENG, HSIN-JUNG, with None Against Shareholder
Shareholder No. 26, as Non-Independent
Director
6.5 Elect CHENG, CHIH-YU, with Shareholder None Against Shareholder
No. 25, as Non-Independent Director
6.6 Elect PAI, HSI-MING, with Shareholder None Against Shareholder
No. 1114, as Non-Independent Director
6.7 Elect CHEN, CHING-SONG, with None Against Shareholder
Shareholder No. 7450, as
Non-Independent Director
6.8 Elect CHENG, LEE HSIU-MAI, with None Against Shareholder
Shareholder No. 20, as Supervisor
6.9 Elect HUANG, SHIH-CHAO, with None Against Shareholder
Shareholder No. 310, as Supervisor
6.10 Elect TSENG, CHUN-CHIEH, with ID No. None Against Shareholder
L12140****, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect CHANG BOR HORNG, a None Against Shareholder
Representative of TAI ZHAN INVESTMENT
CO. LTD. with Shareholder No.641660,
as Non-Independent Director
4.2 Elect Pan King Hong, a Representative None Against Shareholder
of TAI ZHAN INVESTMENT CO. LTD. with
Shareholder No.641660, as
Non-Independent Director
4.3 Elect Chien Tsung Ming, a None Against Shareholder
Representative of TAI ZHAN INVESTMENT
CO. LTD. with Shareholder No.641660,
as Non-Independent Director
4.4 Elect Tu Heng Yi, a Representative of None Against Shareholder
CHIEN SHUN TRADING CO. LTD. with
Shareholder No.106906, as
Non-Independent Director
4.5 Elect Jian Hongwen, a Representative None Against Shareholder
of HeGaoShan International Investment
Limited, with Shareholder No.657046,
as Non-Independent Director
4.6 Elect Gao Wenjin, a Representative of None Against Shareholder
HeGaoShan International Investment
Limited, with Shareholder No.657046,
as Non-Independent Director
4.7 Elect Luo Zecheng, a Representative of None Against Shareholder
HeGaoShan International Investment
Limited, with Shareholder No.657046,
as Non-Independent Director
4.8 Elect Jian Weiming, a Representative None Against Shareholder
of HeGaoShan International Investment
Limited, with Shareholder No.657046,
as Non-Independent Director
4.9 Elect Dai Songwei, with Shareholder No. None Against Shareholder
685350, as Non-Independent Director
4.10 Elect Xu Liangyu, with Shareholder No. None Against Shareholder
676506, as Non-Independent Director
4.11 Elect Dai Songqi, with Shareholder No. None Against Shareholder
685416, as Non-Independent Director
4.12 Elect Chen Ronghao, a Representative None Against Shareholder
of Zhen Hui Industrial Co., Ltd. with
Shareholder No.679466, as
Non-Independent Director
4.13 Elect TSENG KUO CHEN, a Representative None Against Shareholder
of QUAN JIN INVESTMENT CO. LTD. with
Shareholder No.679456, as Supervisor
4.14 Elect Li Mingzhe, a Representative of None Against Shareholder
Hewang Investment Co. with Shareholder
No.657058, as Supervisor
4.15 Elect Jian Yuqi, a Representative of None Against Shareholder
Hewang Investment Co. with Shareholder
No.657058, as Supervisor
4.16 Elect Chen Rushun as Supervisor None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Amend Procedures for Endorsement and For For Management
Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect WU WEN-YUNG, with Shareholder No. None Against Shareholder
230951, as Non-independent Director
5.2 Elect LIN CHIN-YEN, with Shareholder None Against Shareholder
No. 20110, as Non-independent Director
5.3 Elect Chang, Ling-Ch, a Representative None Against Shareholder
of Global International Investment
Corporation, wih Shareholder No.
453130, as Non-independent Director
5.4 Elect Lin Shiou-Chyi, with Shareholder None Against Shareholder
No. 366396, as Non-independent Director
5.5 Elect KANG YU-FENG, with Shareholder None Against Shareholder
No. 423122, as Non-independent Director
5.6 Elect HU YU-HSIANG, with Shareholder None Against Shareholder
No. 91342, as Non-independent Director
5.7 Elect YANG MING-CHI, with Shareholder None Against Shareholder
No. 444465, as Non-independent Director
5.8 Elect CHAN LIEN-KAI, with Shareholder None Against Shareholder
No. 451926, as Non-independent Director
5.9 Elect Chou Hou Yu, with Shareholder No. None Against Shareholder
361516, as Non-independent Director
5.10 Elect YEH MEI-LAN, with Shareholder No. None Against Shareholder
356390, as Supervisor
5.11 Elect LIAO CHEN HSUAN YU, a None Against Shareholder
Representative of DeChuan Development
Ltd., with Shareholder No. 445636, as
Supervisor
5.12 Elect Shen Tsue-Ting, with Shareholder None Against Shareholder
No. 303565, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
the Company and Subsidiary
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 19, 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 5.00 Per Share For For Management
3 Reelect N. Kumaravelu as Director For For Management
4 Reelect M.R. Kumar as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect M. Kasirajan as Director For Against Management
7 Elect V. Nagappan as Director For For Management
8 Elect S. Jagan as Director For For Management
9 Elect T. Udhayachandran as Director For For Management
10 Approve Appointment and Remuneration For For Management
of A. Velliangiri as Deputy Managing
Director
11 Approve Appointment and Remuneration For For Management
of R. Mani as Director (Operations)
12 Approve Appointment of M. Nasimuddin For For Management
as Managing Director
13 Approve Appointment of N.S. For For Management
Palaniappan as Chairman & Managing
Director
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# 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 Siew Kah Toong as Director For For Management
4 Elect Ng Mann Cheong as Director and For For Management
Approve Ng Mann Cheong to Continue
Office as Independent Non-Executive
Director
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director and Approve Kamaruddin @ Abas
bin Nordin to Continue Office as
Independent Non-Executive Director
6 Elect Seow Thiam Fatt as Director and For For Management
Approve Seow Thiam Fatt to Continue
Office as Independent Non-Executive
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. Group
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotiove Holdings Bhd. Group
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. Group
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn. Bhd.
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# 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 Harzani bin Azmi as Director For For Management
4 Elect George William Warren Jr. as For For Management
Director
5 Elect Sharizal Hisham Bin Abdul Halim For For Management
as Director
6 Approve AljeffriDean 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
--------------------------------------------------------------------------------
TAT GIDA SANAYI A.S.
Ticker: TATGD Security ID: M8740J102
Meeting Date: MAR 25, 2014 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 Dividend Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2014
14 Receive Information on Guarantees None None Management
Provided to Third Parties
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
--------------------------------------------------------------------------------
TAT KONSERVE SANAYII A.S.
Ticker: TATKS Security ID: M8740J102
Meeting Date: OCT 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 Ratify Director Appointments For For Management
3 Amend Company Articles For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 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 10.00 Per Share For For Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect N. Munjee as Director For For Management
5 Reelect Y.S.P. Thorat as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: JUL 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 3.00 Per Share For For Management
3 Reelect S. Narasimhan as Director For Against Management
4 Reelect S. Bhargava as Director For Against Management
5 Reelect K. Chaukar as Director For Against Management
6 Approve S.B. Billimoria & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: AUG 22, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUL 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 2.15 Per Share For For Management
3 Reelect F.K. Kavarana as Director For For Management
4 Reelect R. Kumar as Director For For Management
5 Reelect M. Srinivasan as Director For Against Management
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Elect L. Krishnakumar as Director For For Management
8 Elect S. Santhanakrishnan as Director For For Management
9 Approve Appointment and Remuneration For For Management
of L. Krishnakumar as Executive
Director
10 Approve Revision in the Remuneration For For Management
of H. Bhat, Managing Director
11 Approve Revision in the Remuneration For For Management
of A. Misra, Executive Director
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 09, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: JUL 31, 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 16.00 Per Share For For Management
3 Reelect F.N. Subedar as Director For For Management
4 Reelect K.A. Chaukar as Director For For Management
5 Reelect A. Chandra as Director For For Management
6 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: MAY 31, 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 Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Hemant Madhusudan Nerurkar as For For Management
Director
5.2 Elect Maris Samaram as Director For For Management
5.3 Elect Taratorn Premsoontorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 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 8.00 Per Share For For Management
3 Reelect N.N. Wadia as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect J. Schraven as Director For For Management
6 Reelect K.U. Koehler as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect D.K. Mehrotra as Director For Against Management
9 Elect K. Chatterjee as Director For For Management
10 Elect O.P. Bhatt as Director For For Management
11 Approve Appointment and Remuneration For For Management
of K. Chatterjee as Executive Director
and Group CFO
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAY 16, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Wei-shan Lin, with Shareholder For For Management
No. 7604, as Non-independent Director
6.2 Elect Wen-yen K. Lin, with Shareholder For For Management
No. 16254, as Non-independent Director
6.3 Elect Wei-tung Lin, with Shareholder For For Management
No. 7603, as Non-independent Director
6.4 Elect I-hua Chang, with Shareholder No. For For Management
40070, as Non-independent Director
6.5 Eect Lung-ta Lee, with Shareholder No. For For Management
179898, as Non-independent Director
6.6 Elect Huo-yen Chen, a Representative For For Management
of Tatung University with Shareholder
No. 1, as Non-independent Director
6.7 Elect Peng-fei Su, with ID No. For For Management
S12133****, as Independent Director
6.8 Elect Tzong-der Liou, with ID No. For For Management
C10003****, as Independent Director
6.9 Elect Chi-Ming Wu, with ID No. For For Management
N12010****, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# 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 Yih Chin as Director For For Management
3b Elect Wang, Lishin, Elizabeth as For For Management
Director
3c Elect Liao Poon Huai, Donald as For For Management
Director
4 Approve Remuneration of Directors For For Management
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 21, 2014 Meeting Type: Annual
Record Date: DEC 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 and 0.06 Share per
Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Son Bong-Rak as Inside Director For For Management
3.2 Reelect Jeon Ik-Hyun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: AUG 01, 2013 Meeting Type: Special
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Competition Arrangement For For Management
2 Approve Distribution in Specie For For Management
3 Elect Yan Xiaolin as Director For For Management
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Hao Yi as Director For For Management
3b Elect Yan Xiaolin as Director For For Management
3c Elect Shi Wanwen as Director For For Management
4a Elect Li Dongsheng as Director For For Management
4b Elect Albert Thomas Da Rosa, Junior as For For Management
Director
4c Elect Tseng Shieng-chang Carter as For For Management
Director
5 Elect Tang Guliang as Director For For Management
6 Authorize Board to Fix Directors' For For Management
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
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Competition Arrangement For For Management
2 Approve Master After Sale Service For For Management
Agreement and Relevant Annual Caps
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Shew Yong as Director For Against Management
2 Elect Abdul Mutalip Bin Sulaiman as For For Management
Director
3 Elect Wan Abu Bakar Haji Wan Omar as For Against Management
Director
4 Elect Wan Ahamad Wan Muda as Director For Against Management
5 Approve First and Dividend of MYR 0.01 For For Management
Per Share
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 Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to For Against Management
Ayub Bin Mion, Independent
Non-Executive Chairman, Under the
Proposed ESOS
3 Approve Stock Option Plan Grants to For Against Management
Lim Kang Hoo, Executive Vice Chairman,
Under the Proposed ESOS
4 Approve Stock Option Plan Grants to For Against Management
Lim Keng Guan, Executive Director,
Under the Proposed ESOS
5 Approve Stock Option Plan Grants to For Against Management
Wong Khai Shiuan, Executive Director,
Under the Proposed ESOS
6 Approve Stock Option Plan Grants to For Against Management
Khoo Boon Ho, Senior Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Stock Option Plan Grants to For Against Management
Othman Bin Hj Yusof, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Stock Option Plan Grants to For Against Management
Azman Bin Awang, Independent
Non-Executive Director, Under the
Proposed ESOS
9 Approve Stock Option Plan Grants to For Against Management
Lim Foo Seng, Independent
Non-Executive Director, Under the
Proposed ESOS
10 Approve Stock Option Plan Grants to For Against Management
Bernard Hilary Lawrence, Independent
Non-Executive Director, Under the
Proposed ESOS
11 Approve Stock Option Plan Grants to For Against Management
Cho Joy Leong @ Cho Yok Lon,
Independent Non-Executive Director,
Under the Proposed ESOS
12 Approve Stock Option Plan Grants to For Against Management
Mohd Salleh Bin Othman, Independent
Non-Executive Director, Under the
Proposed ESOS
13 Approve Stock Option Plan Grants to For Against Management
Chow Yoon Sam, Independent
Non-Executive Director, Under the
Proposed ESOS
14 Approve Joint Venture Agreement For For Management
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management
Director
3 Elect Ayub Bin Mion as Director For For Management
4 Elect Azman Bin Awang as Director For For Management
5 Elect Lim Keng Guan as Director For For Management
6 Elect Othman bin Hj Yusof as Director For For Management
7 Elect Lim Foo Seng as Director For For Management
8 Elect Wong Khai Shiuan 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: AUG 03, 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 Share For For Management
3 Reelect K.M. Poddar as Director For Against Management
4 Approve S.S. Kothari & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of P.P. Gupta as Managing Director
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Change in Usage of Funds of For For Management
2013 First Unsecured Corporate Bonds
Issuance
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
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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
--------------------------------------------------------------------------------
TEKCORE CO., LTD.
Ticker: 3339 Security ID: Y8561L100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Delayed Achievement of For For Management
Expected Returns of 2010 Cash Capital
Increase via Issuance of Shares
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Ye Yinfu, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd., with
Shareholder No. 14274, as
Non-independent Director
5.2 Elect Lin Wenqi, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd., with
Shareholder No. 14274, as
Non-independent Director
5.3 Elect Ye Dinghao, with Shareholder No. None Against Shareholder
38300, as Non-independent Director
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Independent Director Lin Minxiong For For Management
5.7 Elect Independent Director Chen Weilin For For Management
5.8 Elect Independent Director Lin Wenyi For Against Management
5.9 Elect Independent Director Lin Jingyi For Against Management
5.10 Elect Yang Zhengli as Supervisor None Against Shareholder
5.11 Elect Supervisor No. 2 None Against Shareholder
5.12 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: APR 15, 2014 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 Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For Against Management
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For For Management
2014
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 Wishes None None Management
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAR 31, 2014 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 Allocation of Income For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2014
12 Receive Information on Remuneration None None Management
Policy
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
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jabulane Mabuza as Director For For Management
2 Elect Sipho Maseko as Director For For Management
3 Elect Kholeka Mzondeki as Director For For Management
4 Elect Leslie Maasdorp as Director For For Management
5 Elect Louis Von Zeuner as Director For For Management
6 Elect Fagmeedah Petersen as Director For For Management
7 Elect Susan Botha as Director For For Management
8 Elect Khanyisile Kweyama as Director For For Management
9 Elect Dr Clive Fynn as Director For For Management
10 Re-elect Jacques Schindehutte as For For Management
Director
11 Re-elect Itumeleng Kgaboesele as For For Management
Director
12 Re-elect Navin Kapila as Director For For Management
13 Re-elect Jeff Molobela as Director Against Against Management
14 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
15 Elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
16 Elect Fagmeedah Petersen as Member of For For Management
the Audit Committee
17 Elect Louis Von Zeuner as Member of For For Management
the Audit Committee
18 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
19 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For Against Management
Related or Inter-related Companies and
Entities
5 Approve Employee Forfeitable Share Plan For Against Management
6 Amend Memorandum of Incorporation Re: For Against Management
Substitution of Clause 23.2
7 Amend Memorandum of Incorporation Re: For Against Management
Substitution of Clause 23.3
8 Amend Memorandum of Incorporation Re: For Against Management
Substitution of Clause 29.1
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Capital Increase via For For Management
Issuance of Ordinary Shares by
Bookbuilding Method
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
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
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Non-Independent Director No.1 None Against Shareholder
7.2 Elect Non-Independent Director No.2 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 02678 Security ID: G87655117
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# 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 Ting Leung Huel, Stephen as For Against Management
Director
3b Elect Tao Xiaoming as Director For For Management
3c Elect Cheng Longdi as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve 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 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0362 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Azizan bin Abd Rahman as Director For For Management
5 Elect Noordin bin Md Noor as Director For Against Management
6 Elect Amran bin Mat Nor as Director For Against Management
7 Elect Aziz bin Kasim as Director For For Management
8 Elect Nurmala binti Abd Rahim as For For Management
Director
9 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Zakaria bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: JUN 24, 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 0.11 Per Share For For Management
4.1 Elect Kumar Mangalam Birla as Director For For Management
4.2 Elect Prakit Pradipasen as Director For For Management
4.3 Elect R.S. Thakralbutra as Director For For Management
4.4 Elect Arvind K Newar as Director For For Management
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Remuneration of For For Management
the Chairman of the Board and Amend
Articles of Association to Reflect
Change in Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# 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 2.30 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Veerasak Kositpaisal as Director For For Management
6.2 Elect Thaworn Phanichaphan as Director For For Management
6.3 Elect Tanawat Ampunant as Director For For Management
6.4 Elect Yongyut Jantharotai as Director For For Management
6.5 Elect Chanatip Weerasubpong as Director For For Management
7 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 10, 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 Dividend of THB 1.17 Per Share For For Management
5.1 Elect Kumar Mangalam Birla as Director For Against Management
5.2 Elect Rajashree Birla as Director For Against Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 05, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 6.75 Per Share
5.1 Elect Koichi Nagano as Director For For Management
5.2 Elect Pimjai Laochinda as Director For For Management
5.3 Elect Pornthip Sethiwan as Director For For Management
5.4 Elect Picharn Sukparangsee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI WACOAL PCL
Ticker: WACOAL Security ID: Y93840141
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.25 Per Share
5.1 Elect Yoshikata Tsukamoto as Director For Against Management
5.2 Elect Boondee Amnuayskul as Director For For Management
5.3 Elect Amnuay Bumroongwongtong as For Against Management
Director
5.4 Elect Ikuo Otani as Director For Against Management
5.5 Elect Krish Follett as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAILIN SEMICONDUCTOR CORP.
Ticker: 5466 Security ID: Y8686Y102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chou Lien-Fa, a Representative None Against Shareholder
of ChipMOS TECHNOLOGIES LTD. with
Shareholder No.10531, as
Non-independent Director
5.2 Elect Cheng Shih Jay, with Shareholder None Against Shareholder
No.14458, as Non-independent Director
5.3 Elect Hsu Ivan, a Representative of None Against Shareholder
ChipMOS TECHNOLOGIES LTD. with
Shareholder No.10531, as
Non-independent Director
5.4 Elect Chen S. K., a Representative of None Against Shareholder
ChipMOS TECHNOLOGIES LTD. with
Shareholder No.10531, as
Non-independent Director
5.5 Elect Chen Jennifer, a Representative None Against Shareholder
of ChipMOS TECHNOLOGIES LTD. with
Shareholder No.10531, as
Non-independent Director
5.6 Elect Huang Jin Fuh, with ID No. None Against Shareholder
J10024****, as Non-independent Director
5.7 Elect Wu Chang Por, with ID No. For For Management
J10033****, as Independent Director
5.8 Elect Ku Pei Chuan, with ID No. For For Management
X10000****, as Independent Director
5.9 Elect Liou Pang his, with ID No. For For Management
J12021****, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.60 Per Share
5.1 Approve Performance Allowance of For For Management
Directors for the Year 2013
5.2 Approve Performance Allowance of For For Management
Directors for the Year 2014
6.1.1 Elect Suphadej Poonpipat as Director For For Management
6.1.2 Elect Siripen Sitasuwan as Director For For Management
6.2 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve E&Y Office Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Acquisition of Siam City Life For For Management
Assurance PCL from Thanachart Bank PCL
for a Consideration of THB 900 Million
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: JUL 20, 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 Reelect N.S. Vikamsey as Director For For Management
4 Reelect S. Kumar as Director For For Management
5 Approve Deloitte Haskins & Sells and M. For For Management
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
7 Elect K.C. Varghese as Director For For Management
8 Elect S.M. Joshi as Director For For Management
9 Elect K.M. Chandrasekhar as Director For For Management
10 Elect D.G. Sadarangani as Director For For Management
11 Approve Stock Split For For Management
12 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
13 Approve Remuneration of S. Srinivasan For For Management
as Managing Director & CEO
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 08, 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 4.50 Per For For Management
Share
3 Reelect V. Nayyar as Director For For Management
4 Reelect A. Sheth as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Revision in Remuneration of K. For For Management
Sheth as an Officer of the Company
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 02, 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 0.80 Per Share For For Management
3 Reelect D. Parekh as Director For Against Management
4 Reelect S. Mistry as Director For Against Management
5 Approve Deloitte Haskins & Sells and For For Management
PKF Sridhar & Santhanam as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect C.P. Mistry as Director For Against Management
7 Elect G.L.M. Crawford as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of R.N. Bickson as Managing Director
9 Approve Reappointment and Remuneration For Against Management
of A.P. Goel as Executive Director
10 Approve Reappointment and Remuneration For Against Management
of A. Mukerji as Executive Director
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital
2 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
THE WILLBES & CO. LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Reelect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Yang Jae-Sang as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5.1 Elect SUI,TAI-CHUNG, a Representative None Against Shareholder
of Broad Ching Investment Co., Ltd.
with Shareholder No. 19, as
Non-Independent Director
5.2 Elect HO,YI-SHEN, a Representative of None Against Shareholder
Broad Ching Investment Co., Ltd. with
Shareholder No. 19, as Non-Independent
Director
5.3 Elect CHEN, YEN-HUI, with with None Against Shareholder
Shareholder No. 114, as
Non-Independent Director
5.4 Elect FENG, HSIU-HUI, with ID No. None Against Shareholder
E221177227, as Non-Independent Director
5.5 Elect DENG, CHUN-HONG, with ID No. None Against Shareholder
H120734907, as Non-Independent Director
5.6 Elect Tsai, Yin, a Representative of None Against Shareholder
Profound Investment Co., Ltd.
Representative with Shareholder No.
1068, as Supervisor
5.7 Elect CHANG, SHAN-HUI, with None Against Shareholder
Shareholder No. 26, as Supervisor
5.8 Elect SHIH, JING-FU, with Shareholder None Against Shareholder
No. 58, 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
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO LTD
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.43 Per Share
5.1 Elect Chumpol Phornprapha as Director For Against Management
5.2 Elect Satitphong Phornprapha as For Against Management
Director
5.3 Elect Taveeb Chardtumrong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve M.R. & Associates Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 07, 2014
# 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 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
5 Increase Registered Capital, Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital, and
Approve Allotment of Newly Issued
Ordinary Shares
6 Approve Omission of Dividend For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8.1 Elect Santi Bangor as Director For For Management
8.2 Elect Yves Barbieux as Director For For Management
8.3 Elect Jean Paul Thevenin as Director For For Management
9 Acknowledge Remuneration of Directors None None Management
and Members of the Sub-Committees
10 Change Fiscal Year End and Amend For For Management
Articles of Association to Reflect
Change in Fiscal Year End
11 Approve Listing of PM Thoresen Asia None None Management
Holdings Ltd. on the Stock Exchange of
Thailand
12 Other Business For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: JUL 04, 2013 Meeting Type: Special
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AH Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# 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 Ma Sun as Director For For Management
3b Elect Edwin Lo King Yau as Director For For Management
3c Elect Lee Shu Yin as Director For For Management
3d Elect Francis J. Chang Chu Fai as For For Management
Director
3e Elect Ngai Wah Sang as Director For For Management
3f Approve Directors' 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
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal Construction Services For For Management
Agreement
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tian Chong Hou as Director For For Management
2b Elect Wang Ping as Director For For Management
2c Elect Cheung Ying Kwan 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 Declare 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
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# 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 Wu Suojun as Director For For Management
3a2 Elect Yan Ronghua as Director For For Management
3a3 Elect Gao Xiang as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
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: SEP 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Excavation Agreement For For Management
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# 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 Zhang Lili as Director For For Management
3a2 Elect Zheng Qingyue as Director For For Management
3a3 Elect Li Quanyong as Director For For Management
3a4 Elect Dai Yan as Director For For Management
3a5 Elect Cheng Chi Pang, Leslie as For For Management
Director
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
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 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# 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 Minru as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Shi Borong as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Huang Dongliang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronnie Kok Lai Huat as Director For For Management
2 Elect Afzal Abdul Rahim as Director For For Management
3 Elect Gan Te-Shen as Director For For Management
4 Elect 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 Increase in Directors' Fees For For Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 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 0.45 Per Share For For Management
3 Reelect R. Thyagarajan as Director For For Management
4 Reelect K. Parija as Director For For Management
5 Reelect M.K. Wadhwa as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: TMG Security ID: S8477H109
Meeting Date: NOV 27, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Elect Kuseni Dlamini as Director For For Management
2.2 Elect Mikki Xayiya as Director For For Management
2.3 Elect Manana Nhlanhla as Director For For Management
3 Appoint Deloitte & Touche as Auditors For For Management
of the Company with J Welch as the
Designated Audit Partner
4.1 Elect Hans Hawinkels as Chairman of For For Management
the Audit and Risk Committee
4.2 Elect Kuseni Dlamini as Member of the For For Management
Audit and Risk Committee
4.3 Elect Ravi Naidoo as Member of the For For Management
Audit and Risk Committee
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Capital
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-Executive Directors' Fees For For Management
8 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 14, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ong Eng Teck @ Ong Eng Fatt as For For Management
Director
3 Elect Ong Yoong Nyock as Director For For Management
4 Elect Chang Chu Shien as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve First and Final Dividend of For For Management
MYR 0.12 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 Set Out
in Section 2.3 Subsection 2.3.1 of the
Circular to Shareholders Dated Aug.
23, 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.2 of the Circular to
Shareholders Dated Aug. 23, 2013
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.3 of the Circular to
Shareholders Dated Aug. 23, 2013
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.4 of the Circular to
Shareholders Dated Aug. 23, 2013
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: NOV 16, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Renounceable Rights Issue of For For Management
Warrants
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Tiong Nam For For Management
Logistics Solutions Sdn. Bhd., A
Wholly-Owned Subsidiary, of 20 Parcels
of Land from ABS Logistics Bhd.
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# 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 Per Share
5.1 Fix Number of Directors For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For For Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Angkarat Priebjrivat as Director For For Management
5.2e Elect Pranee Tinakorn as Director For For Management
5.2f Elect Patareeya Benjapolchai as For For Management
Director
5.2g Elect Panada Kanokwat as Director For For Management
5.2h Elect Teerana Bhongmakapat as Director For For Management
5.2i Elect Sathit Aungmanee as Director For For Management
5.2j Elect Yasuro Yoshikoshi as Director For For Management
5.2k Elect Chi-Hao Sun as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Directors' Remuneration and For For Management
Acknowledge Current Directors'
Remuneration
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L102
Meeting Date: AUG 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect M. Mohanka as Director For For Management
4 Reelect N. Bhattacharya as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.C. Das as Director For For Management
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L102
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of J.P. Chowdhary For Against Management
as Executive Chairman
2 Approve Remuneration of U. Chowdhary For Against Management
as Vice Chairman & Managing Director
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 Two For For Management
Outside Directors (Bundled)
4 Appoint Kim Gi-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 Auditors
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.04 Per Share
5A Elect Rungson Sriworasat as Director For For Management
5B Elect Prayut Chan-o-cha as Director For Against Management
5C Elect Pongpanu Svetarundra as Director For For Management
5D Elect Vaughn Nigel Richtor as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8A Reduce Registered Capital For Against Management
8B Amend Memorandum of Association to For Against Management
Reflect Decrease in Registered Capital
8C1a Approve Issuance of Shares to For Against Management
Employees Under the TMB PSBP 2014
Scheme
1 Approve Issuance of Shares to Boontuck For Against Management
Wungcharoen
2 Approve Issuance of Shares to For Against Management
Thanomsak Chotikaprakai
3 Approve Issuance of Shares to Paphon For Against Management
Mangkhalathanakun
4 Approve Issuance of Shares to Piti For Against Management
Tantakasem
5 Approve Issuance of Shares to Vikran For Against Management
Paovarojkit
6 Approve Issuance of Shares to For Against Management
Utoomphorn Kunakorn
7 Approve Issuance of Shares to Martin For Against Management
Alan Searle
8 Approve Issuance of Shares to Saipin For Against Management
Kittipornpimol
9 Approve Issuance of Shares to For Against Management
Chompoonoot Pathomporn
10 Approve Issuance of Shares to Kanchana For Against Management
Rojvatunyu
11 Approve Issuance of Shares to Rattana For Against Management
Lerkkumsup
12 Approve Issuance of Shares to Saranya For Against Management
Phuphatana
13 Approve Issuance of Shares to Ed For Against Management
Sirivallop
14 Approve Issuance of Shares to Supreeya For Against Management
Pipatmanomai
15 Approve Issuance of Shares to Trirong For Against Management
Butragaht
8C2 Increase Registered Capital For Against Management
8C3 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
8C4 Approve Issuance of Shares to For Against Management
Employees Under the TMB PSBP 2014
Scheme and TMB PSBP 2010 Scheme
9 Amend TMB PSBP 2010 Scheme For Against Management
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tong Chi Kar Charles as Director For Against Management
2a2 Elect Yeung Kam Hoi as Director For Against Management
2a3 Elect Sean S J Wang as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements and For For Management
Statutory Reports
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect WU, YUNG-FENG, with Shareholder None Against Shareholder
No.3, as Non-Independent Director
4.2 Elect WU, YEONG-MAW, with Shareholder None Against Shareholder
No.4, as Non-Independent Director
4.3 Elect WU, YUNG-HSIANG, with None Against Shareholder
Shareholder No.5, as Non-Independent
Director
4.4 Elect WANG, CHI-PIN, with Shareholder None Against Shareholder
No.9, as Non-Independent Director
4.5 Elect HUANG, SAN-LIANG, with None Against Shareholder
Shareholder No.21, as Non-Independent
Director
4.6 Elect YANG, CHUNG-TE, with Shareholder None Against Shareholder
No.16581, as Non-Independent Director
4.7 Elect CHEN, HAN-TAW, with Shareholder None Against Shareholder
No.50369, as Non-Independent Director
4.8 Elect LI, KUEI - MEI, a None Against Shareholder
Representative of Ding You Investment
Co., Ltd. with Shareholder No. 56481,
as Supervisor
4.9 Elect HUANG, SHU-YA, with Shareholder None Against Shareholder
No.1144, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3.1 Elect YEN, JUI-HSIUNG, with None Against Shareholder
Shareholder No.26, as Non-Independent
Director
3.2 Elect KUO HUO CHENG, with Shareholder None Against Shareholder
No.14, as Non-Independent Director
3.3 Elect CHUANG, KUO CHIN, with None Against Shareholder
Shareholder No.3, as Non-Independent
Director
3.4 Elect LIU CHANG HUA, with Shareholder None Against Shareholder
No. 23, as Non-Independent Director
3.5 Elect YEN HWA CHOU, a Representative None Against Shareholder
of SAN SHIN CO., LTD. with Shareholder
No.90, as Non-Independent Director
3.6 Elect KUEN-CHORNG WANG, a None Against Shareholder
Representative of TUNG YING INVESTMENT
CO., LTD. with Shareholder No. 13750,
as Non-Independent Director
3.7 Elect HSU YU TE, a Representative of None Against Shareholder
TUNG YING INVESTMENT CO., LTD. with
Shareholder No. 13750, as
Non-Independent Director
3.8 Elect CHEN HUI HSIUNG, with For For Management
Shareholder No.3736, as Independent
Director
3.9 Elect HSIAO TING LANG, with For For Management
Shareholder No.12066, as Independent
Director
3.10 Elect TUNG YANG KUANG, with None Against Shareholder
Shareholder No.9, as Supervisor
3.11 Elect LEE HUNG-CHI, with ID No. None Against Shareholder
C100362240, as Supervisor
3.12 Elect YEN HUI JEN, with Shareholder None Against Shareholder
No.5229, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Wentzel
Moodley as the Designated Auditor
3.1 Re-elect Jenitha John as Director For For Management
3.2 Re-elect Rachel Kupara as Director For For Management
3.3 Re-elect Adriano Maleiane as Director For For Management
3.4 Re-elect Murray Munro as Director For For Management
4.1 Re-elect Jenitha John as Chaiman of For For Management
the Audit and Compliance Committee
4.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
5 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 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
3.1 Elect Kim Young-Gweng as Inside For For Management
Director
3.2 Reelect Byun Yang-Ho as For For Management
Non-independent Non-executive Director
3.3 Elect Five 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
--------------------------------------------------------------------------------
TONGYANG MOOLSAN CO.
Ticker: 002900 Security ID: Y8887H106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect One Inside Director and Elect For For Management
One Outside Director(Bundled)
4 Appoint Choi Do-Il 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
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Myung-Suk as Inside Director For For Management
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Lee Dong-Geun as Outside For For Management
Director
4.1 Reelect Lee Dong-Geun as Member of For For Management
Audit Committee
4.2 Elect Kim Myung-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Issuance of New Shares without For For Management
Preemptive Rights Below Par Price
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Seo Myung-Suk as Inside For For Management
Director
1.1.2 Elect Huang Weicheng as Inside Director For For Management
1.2.1 Elect Hong Sung-Hyuk as For For Management
Non-independent Non-executive Director
1.3.1 Elect Kwon Sung-Chul as Outside For For Management
Director
1.3.2 Elect Park Woo-Kyu as Outside Director For For Management
1.3.3 Elect Hwang Won-Choon as Outside For For Management
Director
1.3.4 Elect Shin Jin-Young as Outside For For Management
Director
2.1 Elect Kwon Sung-Chul as Member of For For Management
Audit Committee
2.2 Elect Park Woo-Kyu as Member of Audit For For Management
Committee
2.3 Elect Shin Jin-Young as Member of For For Management
Audit Committee
3 Dismiss Non-independent Non-executive For For Management
Director: Hyun Jae-Hyun
(Non-contentious)
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q109
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Financial Services For Against Management
(Renewal) Agreement and Related Annual
Caps
2 Approve Revision of Annual Caps under For For Management
the Master Sale and Purchase Agreement
for the Two Financial Years Ending Dec.
31, 2015
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q109
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Elect Yu Guanghui as Director For For Management
4b Elect Song Yonghong as Director For Against Management
4c Elect Ren Xuenong as Director For For Management
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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q109
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Equity Interest in Tonly Electronics
Ltd., and Allotment and Issue of
Consideration Shares under a Specific
Mandate
--------------------------------------------------------------------------------
TOP ENGINEERING CO.
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Kim Won-Nam as Inside Director For For Management
2.2 Reelect An Man-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Amendments Procedures for Lending For Against Management
Funds to Other Parties and Procedures
for Endorsement and Guarantees
7.1 Elect a Representative of Jia Pin None Against Shareholder
Investment Development Company Limited
with Shareholder No. 24761, as
Non-Independent Director
7.2 Elect Jeffery Pan, with Shareholder No. None Against Shareholder
18, as Non-Independent Director
7.3 Elect Charles Lee, with Shareholder No. None Against Shareholder
37, as Non-Independent Director
7.4 Elect Simon Tseng, with Shareholder No. None Against Shareholder
34, as Non-Independent Director
7.5 Elect Wei-Bo Kuo, with Shareholder No. None Against Shareholder
43, as Non-Independent Director
7.6 Elect Kenji Chen, with Shareholder No. None Against Shareholder
39, as Non-Independent Director
7.7 Elect Andy Chen, with Shareholder No. None Against Shareholder
42, as Non-Independent Director
7.8 Elect Lin-Sen Chen, with ID No. For For Management
Q10139XXXX, as Independent Director
7.9 Elect william Chen, with ID No. For For Management
N10255XXXX, as Independent Director
7.10 Elect Pei-Fen Chang, with Shareholder None Against Shareholder
No. 21389, as Supervisor
7.11 Elect Fu-Shong Wang, with Shareholder None Against Shareholder
No. 15471, as Supervisor
7.12 Elect Jen-Wei Cheng, with Shareholder None Against Shareholder
No. 21390, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PCL.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends and For For Management
Approve Omission of Final Dividend
5 Approve List of Restricted Foreign For For Management
Dominance Behaviours
6 Approve Reduction of Legal Reserve and For For Management
Premium on Ordinary Shares
7.1 Elect Chulchit Bunyaketu as Director For For Management
7.2 Elect Sigve Brekke as Director For For Management
7.3 Elect Jon Travis Eddy as Director For For Management
7.4 Elect Tanwadee Wongteratit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None 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 0.15 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Prayad Liewphairatana as Director For Against Management
7.2 Elect Tayuth Sriyuksiri as Director For Against Management
7.3 Elect Prateep Leopairut as Director For Against Management
7.4 Elect SuchitraTaychanavakul as Director For For Management
7.5 Elect Narasri Vaivaniijkul as Director For For Management
8 Approve Remuneration of Directors None None Management
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
2 Approve Amendment of Certain Terms of For For Management
the First Sale and Purchase Agreement,
and the Trademark License Agreement
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 22, 2014 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
3 Elect Wu Qun as Director For For Management
4 Elect Du Heping as Director For For Management
5 Elect Wong Chi Keung as Director For Against Management
6 Elect Li Jun as Director For For Management
7 Elect Hideki Noda as Director For For Management
8 Authorize Board to Fix the For For Management
Remuneration of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRADEWINDS CORPORATION BHD.
Ticker: TWSCORP Security ID: Y8947J100
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azmin bin Syed Nor as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Elect Najmuddin bin Datuk Seri Dr. For For Management
Haji Megat Khas as Director and
Approve Najmuddin bin Datuk Seri Dr.
Haji Megat Khas to Continue Office as
Independent Non-Executive Director
5 Elect Abdullah bin Mohd Yusof as For For Management
Director and Approve Abdullah bin Mohd
Yusof to Continue Office as
Independent Non-Executive Director
6 Elect Baharuddin bin Musa as Director For For Management
and Approve Baharuddin bin Musa to
Continue Office as Independent
Non-Executive Director
7 Approve Abdul Jabbar bin Abdul Majid For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 03, 2014 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
Meeting Minutes
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration 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 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Donation Policy For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 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 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
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 Magdaleno B. Albarracin, Jr. as For For Management
Director
4.6 Elect Victor J. Del Rosario as Director For For Management
4.7 Elect Raymundo O. Feliciano as Director For For Management
4.8 Elect Ricardo V. Camua as Director For For Management
4.9 Elect David L. Balangue as Director For For Management
4.10 Elect Guillermo D. Luchangco as For For Management
Director
4.11 Elect Pythagoras L. Brion, Jr as For For Management
Director
5 Appoint External Auditor For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JUL 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 Final Dividend of INR 0.60 Per For For Management
Share
3 Reelect K.S. Mehta as Director For For Management
4 Reelect O.S. Reddy as Director For For Management
5 Reelect M.P. Sarawagi as Director For Against Management
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 and Authorize Board to Fix
Their Remuneration
8 Approve R.S. Agarwala & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect U. Agarwal as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of D.P. Agarwal as Vice Chairman &
Managing Director
11 Approve Reappointment and Remuneration For For Management
of V. Agarwal as Jt. Managing Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# 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 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# 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: TRE Security ID: S8754G105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jimmy McQueen as Director For For Management
1.2 Re-elect Hennie van der Merwe as For For Management
Director
1.3 Re-elect Herman Wessels as Director For For Management
1 Approve Remuneration Policy For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Eddy Oblowitz as Member of For For Management
Audit Committee
3.2 Re-elect Roddy Sparks as Member of For For Management
Audit Committee
3.3 Re-elect Herman Wessels as Member of For For Management
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 2014
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRENT LTD
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 02, 2013 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 0.1 For For Management
Percent Cumulative Redeemable
Preference Shares
3 Approve Dividend on Equity Share of For For Management
INR 7.00 Per Share
4 Reelect N.N. Tata as Director For For Management
5 Reelect B. Bhat as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TRENT LTD
Ticker: 500251 Security ID: Y8766L103
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
2 Approve Utilization of Securities For For Management
Premium Account
--------------------------------------------------------------------------------
TRINITY CORP BHD.
Ticker: TRINITY Security ID: Y85170101
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kamaruddin Bin Mat Desa as For For Management
Director
3 Elect Loy Boon Chen 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(1) to (10) of
the Circular to Shareholders dated
July 1, 2013
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(11) to (14)
of the Circular to Shareholders dated
July 1, 2013
8 Change Company Name For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Partial Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Partial Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Amend Partial Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Partial Trading Procedures For For Management
Governing Derivatives Products
8 Amend Partial Procedures for For For Management
Endorsement and Guarantees
9 Amend Partial Procedures for Lending For For Management
Funds to Other Parties
--------------------------------------------------------------------------------
TRIVENI TURBINE LTD.
Ticker: 533655 Security ID: Y89735107
Meeting Date: AUG 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 on Cumulative For For Management
Redeemable Preference Shares of INR 0.
80 Per Share
3 Confirm Interim Dividend of INR 0.25 For For Management
Per Share and Approve Final Dividend
of INR 0.55 Per Share
4 Reelect T. Sawhney as Director For For Management
5 Reelect K.K. Hazari as Director For For Management
6 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect S. Datta as Director For For Management
8 Elect M. Damodaran as Director For For Management
9 Elect A.P. Mote as Director and For For Management
Approve Appointment and Remuneration
of A.P. Mote as Executive Director
10a Approve Employee Stock Option Plan For For Management
2013 (ESOP 2013)
10b Approve Stock Option Plan Grants to For For Management
Employees of the Company's
Subsidiaries Under the ESOP 2013
--------------------------------------------------------------------------------
TROPICANA CORP BHD.
Ticker: TROP Security ID: Y4419Q102
Meeting Date: SEP 13, 2013 Meeting Type: Special
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Up to Ten For For Management
Percent of the Enlarged Issued and
Paid-Up Share Capital
2 Approve Acquisition by Sapphire Index For For Management
Sdn. Bhd., a Wholly-Owned Subsidiary
of the Company, of Eleven Parcels of
Leasehold Land from Permodalan Negeri
Selangor Bhd.
--------------------------------------------------------------------------------
TROPICANA CORP BHD.
Ticker: TROP Security ID: Y4419Q102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Chee Sing as Director For For Management
2 Elect Tang Vee Mun as Director For Against Management
3 Elect Diana Tan Sheik Ni as Director For Against Management
4 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
5 Elect Kok Kong Chin as Director For For Management
6 Elect Rastam Bin Mohd Isa 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 Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
12 Amend Employee Share Option Scheme For Against Management
13 Approve Stock Option Plan Grants to For Against Management
Tan Chee Sing, Group Executive Vice
Chairman, Under the Proposed ESOS
14 Approve Stock Option Plan Grants to For Against Management
Yau Kok Seng, Group CEO, Under the
Proposed ESOS
15 Approve Stock Option Plan Grants to For Against Management
Dickson Tan Yong Loong, Deputy Group
CEO, Under the Proposed ESOS
16 Approve Stock Option Plan Grants to For Against Management
Kong Woon Jun, Group Managing
Director, Under the Proposed ESOS
17 Approve Stock Option Plan Grants to For Against Management
Kok Kong Chin, Group Managing
Director, Under the Proposed ESOS
18 Approve Stock Option Plan Grants to For Against Management
Dillon Tan Yong Chin, Executive
Director, Under the Proposed ESOS
19 Approve Stock Option Plan Grants to For Against Management
Diana Tan Sheik Ni, Executive
Director, Under the Proposed ESOS
20 Approve Stock Option Plan Grants to For Against Management
Rastam Bin Mohd Isa, Non-Executive
Chairman, Under the Proposed ESOS
21 Approve Stock Option Plan Grants to Ng For Against Management
Tian Sang @ Ng Kek Chuan,
Non-Executive Director, Under the
Proposed ESOS
22 Approve Stock Option Plan Grants to For Against Management
Annuar Bin Zaini, Non-Executive
Director, Under the Proposed ESOS
23 Approve Stock Option Plan Grants to For Against Management
Tang Vee Mun, Non-Executive Director,
Under the Proposed ESOS
24 Approve Stock Option Plan Grants to For Against Management
Gan Nyap Liou @ Gan Nyap Liow,
Non-Executive Director, Under the
Proposed ESOS
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# 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 Li Jian Hua as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 02, 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 0.50 Per For For Management
Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P. Mallick
4 Reelect N. Srinivasan as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.B. Mathur as Director For For Management
7 Approve Pledging of Assets for Debt in For For Management
Favor of Holders and/or Trustees of
Secured Redeemable Non-Convertible
Debentures
8 Approve Pledging of Assets for Debt For Against Management
for Securing Loans from Financial
Institutions
9 Approve Reappointment and Remuneration For For Management
of L Ramkumar as Managing Director
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: SEP 11, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in a New Joint For For Management
Venture Company with Tsubamex Co. Ltd.
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Cauvery Power For For Management
Generation Chennai Pvt. Ltd.
2 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: SEP 28, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Issuance of Equity Shares to For For Management
CDR & Non-CDR Lenders
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Houwang Shuzhao, a For For Management
Representative of Shenyuan Investment
Co., Ltd. with Shareholder No.132, as
Non-Independent Director
5.2 Elect Hou Jieteng, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder No.132, as Non-Independent
Director
5.3 Elect Hou Yushu, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder No.132, as Non-Independent
Director
5.4 Elect Wu Huiming, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder No.132, as Non-Independent
Director
5.5 Elect Huang Zhiming, a Representative For For Management
of Han Lei Investments Limited with
Shareholder No.210549, as
Non-Independent Director
5.6 Elect Chen Baohe, a Representative of For For Management
Liangcheng Investment Co., Ltd. with
Shareholder No.206032, as
Non-Independent Director
5.7 Elect Hou Yanliang, with Shareholder For For Management
No.130121, as Non-Independent Director
5.8 Elect Liu Yiji as Independent Director For For Management
5.9 Elect Zhang Zhuangxi, with Shareholder For For Management
No.133153, as Independent Director
5.10 Elect Ke Yuanyu, a Representative of For For Management
Hezhao Investment Co. with Shareholder
No.273462, as Supervisor
5.11 Elect Lin Zhaohe, a Representative of For For Management
Taiwan Landmark Corporation, with
Shareholder No.307970, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: DEC 12, 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 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: MAY 13, 2014 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 For For Management
5 Approve Director Remuneration For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Donation Policy For For 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 Rule 1.3.6. of None None Management
Corporate Governance Principles
12 Receive Information on Related Party None None Management
Transactions
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 Allow Questions None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 27, 2014 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 Audit Report For For Management
3 Accept Financial Statements For For Management
4 Accept Board Report For For Management
5 Approve Discharge of Board 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 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For Against Management
2014
11 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2014 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 Audit Report For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors 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
10 Receive Information on Commercial None None Management
Transactions with Company
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2014
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Company None None Management
Disclosure Policy
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 Corporate None None Management
Governance Principles
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 04, 2014 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 and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration 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 Ratify External Auditors For For Management
10 Approve Donation Policy For For Management
11 Approve Upper Limit of Donations for For Against Management
2014
12 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 28, 2014 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 Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable None None Management
Donations
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For Against Management
3 Elect Directors For Against Management
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Approve an Amendment in the Working For For Management
Principles of the General Assembly
6 Wishes None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TV AZTECA S.A.B. DE C.V.
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: NOV 13, 2013 Meeting Type: Special
Record Date: NOV 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: JUL 05, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and/or For Against Management
Guarantees to Prism TV Pvt. Ltd. and
Panorama Television Pvt. Ltd.
2 Approve Increase in Remuneration of R. For For Management
Kapur as Produce, Director, Editor,
Content Head, Etc.
3 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: JUL 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 R. Bahl as Director For For Management
3 Reelect S.R. Chaudhuri as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD.
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2013 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5.1.1 Elect Lu, Yen-Chuan as Director For Against Management
5.1.2 Elect Phiphat Wangphichit as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Capital Reduction to Offset For For Management
Losses
--------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Huang Chunfa, a Representative None Against Shareholder
of Miramar Hotel Corporation with
Shareholder No.22327, as
Non-Independent Director
6.2 Elect Huang Xiumei, a Representative None Against Shareholder
of Miramar Hotel Corporation with
Shareholder No.22327, as
Non-Independent Director
6.3 Elect Yan Liying, a Representative of None Against Shareholder
Miramar Hotel Corporation with
Shareholder No.22327, as
Non-Independent Director
6.4 Elect Xu Mingtan, a Representative of None Against Shareholder
Tianding Corporationwith Shareholder
No.48674, as Non-Independent Director
6.5 Elect Chen Wenlong, a Representative None Against Shareholder
of Tianding Corporationwith
Shareholder No.48674, as
Non-Independent Director
6.6 Elect Xu Weide, a Representative of None Against Shareholder
Tianpin Development Co., Ltd. with
Shareholder No.17579, as Supervisor
6.7 Elect Ou Jialian, a Representative of None Against Shareholder
Tianpin Development Co., Ltd. with
Shareholder No.17579, as Supervisor
6.8 Elect Huang Chunzhao as Supervisor 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
--------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 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
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: FEB 11, 2014 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
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 30, 2014 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
--------------------------------------------------------------------------------
UEM SUNRISE BHD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
2 Elect Izzaddin Idris as Director For For Management
3 Elect Sheranjiv Sammanthan as Director For For Management
4 Elect Philip Sutton Cox 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
8 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
9 Approve New Shareholders' Mandate for For Against Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: SEP 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 2.40 Per Share For For Management
3 Reelect R. Kathpalia as Director For For Management
4 Reelect S.K. Kaushik as Director For Against Management
5 Approve Vijay Sehgal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Karati as Director For For Management
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: JAN 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of A. Chaturvedi as Managing Director
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 27, 2014 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 Reports 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 Ratify External Auditors For For Management
8 Elect Directors For Against 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 Approve Director Remuneration For For Management
12 Receive Information on Related Party None None Management
Transactions
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
--------------------------------------------------------------------------------
UNIC TECHNOLOGY CORP.
Ticker: 5452 Security ID: Y1309G103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 19, 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 4.50 Per Share For For Management
3 Reelect P. Anubhai as Director For For Management
4 Reelect A. Mahajan as Director For For Management
5 Approve B.D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of P.A. Mody as Chairman & Managing
Director
--------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD.
Ticker: UNICO Security ID: Y9059F100
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUL 29, 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 Teoh Hock Chai @ Tew Hock Chai For For Management
as Director
4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
5 Elect Mew Jin Seng as Director For For Management
6 Elect Yeong Cheong Thye @ Yeong Yue For For Management
Chai as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNID CO.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Lee Chul 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
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3.1 Elect Zeng Zizhang, with Shareholder For For Management
No. 1162, as Non-Independent Director
3.2 Elect a Representative of United For For Management
Microelectronics Corporation with
Shareholder No. 3, as Non-Independent
Director
3.3 Elect Wang Haohua, with Shareholder No. For For Management
148876, as Non-Independent Director
3.4 Elect Xie Yansheng, with Shareholder For For Management
No. 22085, as Non-Independent Director
3.5 Elect Li Changming, with Shareholder For For Management
No. 1042, as Non-Independent Director
3.6 Elect Li Jiabin, with Shareholder No. For For Management
47801, as Non-Independent Director
3.7 Elect Su Qingsen, with ID No. For For Management
E10097XXXX, as Independent Director
3.8 Elect Peng Zhiqiang, with ID No. For For Management
H12021XXXX, as Independent Director
3.9 Elect Wu Lingling, with ID No. For For Management
E22190XXXX, as Independent Director
3.10 Elect a Representative of Xunjie For For Management
Investment Co., Ltd. with Shareholder
No. 22084, as Supervisor
3.11 Elect Liu Jianzhi, with ID No. For For Management
P12075XXXX, as Supervisor
3.12 Elect Wang Shengyu, with ID No. For For Management
T12183XXXX, as Supervisor
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: DEC 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Perpetual Non-Cumulative Preferential
Shares to 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 27, 2014 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 Per Share For For Management
3 Approve Issuance of Perpetual For For Management
Non-Cumulative Preferential Shares to
the Government of India
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# 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 Erramon I. Aboitiz as a Director For For Management
1.4 Elect Iker M. Aboitiz as a Director For For Management
1.5 Elect Sabin M. Aboitiz as a Director For For Management
1.6 Elect Juan Antonio E. Bernad as a For For Management
Director
1.7 Elect Luis Miguel O. Aboitiz 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 Carlos B. Raymond, Jr. as a For For Management
Director
2.2 Elect Reynato S. Puno as a Director For For Management
2.3 Elect Francisco S.A. Sandejas as a For For Management
Director
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 24,
2013
3b Approve the Annual Report of For For Management
Management on Operations for 2013
3c Ratify the Past Actions of the Board For For Management
and of Management
3d Ratify the Appointment of Punong Bayan For For Management
& Araullo as External Auditor
3e Amend Articles of Incorporation to For For Management
Increase the Company's Authorized
Capital Stock to PHP 16.41 Billion
3f Declare Stock Dividends Amounting to For For Management
PHP 4.17 Billion
--------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 003640 Security ID: Y9114K102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3.1 Reelect Lee Bu-Sik as Outside Director For For Management
3.2 Reelect Cha Dong-Min as Outside For For Management
Director
3.3 Reelect Sung Young-Hoon as Outside For For Management
Director
4.1 Reelect Lee Bu-Sik as Member of Audit For For Management
Committee
4.2 Reelect Cha Dong-Min as Member of For For Management
Audit Committee
4.3 Reelect Sung Young-Hoon as Member of For For Management
Audit 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, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# 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 John Chia Sin Tet as Director For For Management
5 Elect Ang Chye Hock as Director For Against Management
6 Elect Francis Chia Mong Tet as Director For For Management
7 Elect Gregory Wong Guang Seng as For For Management
Director
8 Elect Alexander Chia Jhet-Wern as For Against Management
Director
9 Elect Sundra Moorthi s/o V.M. For Against Management
Krishnasamy as Director
10 Approve Deloitte 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 Stock Option Plan Grant to For Against Management
Alexander Chia Jhet-Wern
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R. Singhania as Director For For Management
3 Reelect P.K. Mohanty as Director For Against Management
4 Approve Goel Garg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Chandra as Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of A. Chandra as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S. Chandra as Managing Director
8 Approve Commission Remuneration of For For Management
Independent Directors
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITED BANK OF INDIA
Ticker: 533171 Security ID: Y9162W107
Meeting Date: SEP 13, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Sinha as Director For Against Management
2 Elect S. Ghattani as Director For Did Not Vote Management
--------------------------------------------------------------------------------
UNITED BANK OF INDIA
Ticker: 533171 Security ID: Y9162W107
Meeting Date: DEC 23, 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
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: FEB 06, 2014 Meeting Type: Special
Record Date: JAN 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors Wang Yanqun, Chen None Against Management
Chaoshui and Li Huiwen
2.1 Elect Xu Junyuan, with Shareholder No. None Against Shareholder
12, as Non-independent Director
2.2 Elect Chen Shaoming, with Shareholder None Against Shareholder
No. 173, as Non-independent Director
2.3 Elect Wang Yuanyi, with Shareholder No. None Against Shareholder
690, as Non-independent Director
3 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 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 Ahmad Bin Mohd Don as Director For For Management
4 Elect Boon Weng Siew as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Boon Weng Siew to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Tan Siok Choo to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares via a For For Management
Private Placement, Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Issuance of Overseas or Domestic
Convertible Bonds (Including Secured
or Unsecured Convertible Bonds)
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 19, 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
3 Reelect K. Banerjee as Director For Against Management
4 Reelect R. Ramachandran as Director For For Management
5 Reelect P. Madhavji as Director For For Management
6 Reelect R.D. Shroff as Director For For Management
7 Approve S.V. Ghatalia & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect S.P. Prabhu as Director For For Management
9 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
10 Approve Reappointment and Remuneration For For Management
of R.D. Shroff as Chairman and
Managing Director
11 Approve Reappointment and Remuneration For For Management
of A.C. Ashar as Director - Finance
12 Approve Reappointment and Remuneration For For Management
of K. Banerjee as Executive Director
13 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: NOV 12, 2013 Meeting Type: Special
Record Date: NOV 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
NASDAQ OMX Copenhagen A/S (NASDAQ CPH)
and Migration of Company Shares Traded
on NASDAQ CPH to the Main Market of
Bursa Malaysia Securities Bhd.
2 Approve Extension of Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 26, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.225 For For Management
Per Share and Special Dividend of MYR
0.4125 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Riza Basir as Director For For Management
5 Elect Mohamad Nasir Bin Ab Latif as For For Management
Director
6 Elect R. Nadarajan as Director For For Management
7 Elect Ho Dua Tiam as Director For For Management
8 Elect Jeremy Derek Campbell Diamond as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
13 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7.1 Elect Hou, Boyi, with Shareholder No. None For Shareholder
28, as Non-independent Director
7.2 Elect Hou, Chih Sheng, a None For Shareholder
Representative of Sheng Yuan
Investment Co., Ltd. with Shareholder
No. 182814, as Non-independent Director
7.3 Elect Hou, Chih Yuan, a Representative None For Shareholder
of Sheng Yuan Investment Co., Ltd.
with Shareholder No. 182814, as
Non-independent Director
7.4 Elect Wu, Jiun Shin, a Representative None For Shareholder
of Sheng Yuan Investment Co., Ltd.
with Shareholder No. 182814, as
Non-independent Director
7.5 Elect Yang, Jin Sung, a Representative None For Shareholder
of Ya Bao Shin Investment Co., Ltd.
with Shareholder No. 182804, as
Non-independent Director
7.6 Elect Song, Wei Ru, a Representative None For Shareholder
of Nobel International Investment Co.,
Ltd. with Shareholder No. 182812, as
Non-independent Director
7.7 Elect Yan Shan Shiung, a None For Shareholder
Representative of Bo Chih Investment
Co., Ltd. with Shareholder No.
1833777, as Non-independent Director
7.8 Elect Wu Ming Sung, a Representative None For Shareholder
of Yu Sheng Investment Co., Ltd. with
Shareholder No. 183432, as Supervisor
7.9 Elect Hou Su Ching Chien, a None For Shareholder
Representative of Yu Sheng Investment
Co., Ltd. with Shareholder No. 183432,
as Supervisor
7.10 Elect Chen Jing-Shing, with None For Shareholder
Shareholder No. 186, as Supervisor
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 18, 2013
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve to Amend Article Third of the For For Management
Articles of Incorporation in Order to
Change the Corporation's Principal
Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfrido E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# 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 0.13 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Kong Pak Lim as Director For For Management
5 Elect Alwi bin Jantan as Director For Against Management
6 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
7 Elect Alan Charles Winduss 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 Allotment of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance to UOA Holdings
Sdn. Bhd. Group
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance to Ceylon Hills
Sdn. Bhd., Everise Project Sdn. Bhd.,
and Everise Tiara (M) Sdn. Bhd.
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 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 Dividend of INR 0.15 Per Share For For Management
3 Reelect R. Nirula as Director For For Management
4 Reelect G.N. Bajpai as Director For For Management
5 Reelect N. Misra as Director For For Management
6 Reelect J. Balakrishnan as Director For For Management
7 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect R.S. Thakur as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of R. Jhawar as Managing Director
10 Approve Revision in the Remuneration For For Management
of V. Sharma, Jt. Managing Director
(Steel Business)
11 Approve Revision in the Remuneration For For Management
of P.K. Jain, Jt. Managing Director
(Wire & Wire Ropes Business)
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Wu, Yih-Quei, a Representative For For Management
of Hongkong Commercial Cheng Lee
Property Co., Ltd. with Shareholder No.
13518, as Non-Independent Director
9.2 Elect Yu, Kin-Shiu, a Representative For For Management
of Hongkong Commercial Cheng Lee
Property Co., Ltd. with Shareholder No.
13518, as Non-Independent Director
9.3 Elect Wu, Show-Song, a Representative For For Management
of Hongkong Commercial Cheng Lee
Property Co., Ltd. with Shareholder No.
13518, as Non-Independent Director
9.4 Elect Chang, Chie-Chun, a For For Management
Representative of Hongkong Commercial
Cheng Lee Property Co., Ltd. with
Shareholder No. 13518, as
Non-Independent Director
9.5 Elect Chow,Sidney H., a Representative For For Management
of Hongkong Commercial Cheng Lee
Property Co., Ltd. with Shareholder No.
13518, as Non-Independent Director
9.6 Elect Huang,George, a Representative For For Management
of Hongkong Commercial Cheng Lee
Property Co., Ltd. with Shareholder No.
13518, as Non-Independent Director
9.7 Elect Chen, Sean, with ID No. For For Management
A103XXX337, as Independent Director
9.8 Elect Tsai, Rick, with ID No. For For Management
A102XXX306, as Independent Director
9.9 Elect Hai, Yancey, with ID No. For For Management
D100XXX952, 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
--------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: AUG 17, 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.P. Talwar as Director For For Management
3 Reelect S.T. Parikh as Director For For Management
4 Approve Prakkash Muni & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Miglani as Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of A.R. Miglani as Managing Director
7 Increase Authorized Share Capital For Against Management
8 Amend Memorandum of Association to For Against Management
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
10 Elect D.L. Rawal as Director For Against Management
11 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 02, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Beh Kim Ling as Director For For Management
3 Elect Tang Sim Cheow as Director For For Management
4 Elect Ng Yong Kang 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 with Beh
Kim Ling, 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., Its
Subsidiaries and Associates
10 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.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Inabata & Co. Ltd. and Its Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with VS
Marketing & Engineering Pvt. Ltd.
13 Approve Mohd 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 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Cancellation of Treasury Shares For For Management
7 Authorize Capitalization of Reserves For For Management
8 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Alternate Directors None None Management
4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Did Not Vote Management
Management
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Groves as Director For For Management
1.2 Re-elect Carl Stein 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 Re-elect Velile Mcobothi as Member of For For Management
the Audit and Risk Committee
3 Reappoint Baker Tilly SVG as Auditors For For Management
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 up to a Maximum of Ten Percent of
Issued Share Capital
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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Nipon Wisityuthasart as Director For Against Management
5.2 Elect Soontorn Saikwan as Director For Against Management
5.3 Elect Wanthana Jaroennawarat as For Against Management
Director
5.4 Elect Nirun Suntipiromkul as Director For Against Management
5.5 Elect Patta Sahawat as Director For Against Management
5.6 Elect Wichean Potephosree 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
--------------------------------------------------------------------------------
VARDHMAN SPECIAL STEELS LIMITED
Ticker: 534392 Security ID: Y9347U109
Meeting Date: AUG 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect R. Gupta as Director For Against Management
2.2 Reelect S. Pahwa as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Increase in Borrowing Powers For For Management
5 Approve Remuneration of S. Jain as For Against Management
Managing Director
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: AUG 31, 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
3.1 Reelect A.K. Purwar as Director For For Management
3.2 Reelect D.L. Sharma as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Approve Reappointment and Remuneration For For Management
N. Jain as Executive Director
7 Approve Increase in Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: APR 22, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Approve Profit Distribution Policy 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 Approve Upper Limit of Donations for For For Management
2014
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Amend Company Articles For For Management
16 Receive Information on Remuneration None None Management
Policy
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 22, 2014 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 Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Receive Information on Treatment of None None Management
Losses
10 Approve Profit Distribution Policy 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 Approve Upper Limit of Donations for For For Management
2014
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Amend Company Articles For For Management
16 Receive Information on Remuneration None None Management
Policy
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: DEC 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 8 Percent Dividend on For For Management
Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 2.00 Per Share
4 Reelect A.G. Joshi as Director For For Management
5 Reelect S. Padmanabhan as Director For Against Management
6 Approve Khandelwal Jain & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: DEC 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
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
Government of India
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 27, 2014 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 Per For For Management
Share
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VILLAGE MAIN REEF LTD
Ticker: VIL Security ID: S92992122
Meeting Date: NOV 01, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with D Shango
as the Designated Registered Auditor
2 Re-elect Bernard Swanepoel as Director For Against Management
3 Elect Octavia Matloa as Director For For Management
4 Re-elect Phiwayinkosi Mbuyazi as For For Management
Director
5 Re-elect Baba Njenje as Director For For Management
6 Elect Octavia Matloa as Member of the For For Management
Audit and Risk Committee
7 Re-elect Khetiwe McClain as Member of For For Management
the Audit and Risk Committee
8 Re-elect Gerard Kemp as Member of the For For Management
Audit and Risk 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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For Against Management
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 Direct or Indirect Financial For Against Management
Assistance
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividends Policy For For Management
3 Elect Directors For Against Management
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
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 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividends Policy For For Management
3 Elect Directors For Against Management
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
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 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2013
5.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
5.2 Elect Manuel Paolo A. Villar as a For For Management
Director
5.3 Elect Cynthia J. Javarez as a Director For For Management
5.4 Elect Marcelino Mendoza as a Director For For Management
5.5 Elect Maribeth C. Tolentino as a For Against Management
Director
5.6 Elect Ruben O. Fruto as a Director For For Management
5.7 Elect Marilou Adea as a Director For For Management
6 Appoint External Auditors For For Management
7 Approve Amendment of the Articles of For For Management
Incorporation to Change the Principal
Address
--------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITROA Security ID: P9802B109
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Some Approved Resolutions of For Did Not Vote Management
Absorption of FIC Regiomontano SAPI de
CV and Compania Vidriera SA de CV
2 Ratify Absorption Resolutions Approved For Did Not Vote Management
at Sep. 5, 2013 EGM
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: SEP 05, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Variable Portion For Did Not Vote Management
of Capital via Cancellation of
Treasury Shares
2 Amend Clauses 2 and 5 of Bylaws For Did Not Vote Management
3 Approve Absorption of FIC Regiomontano For Did Not Vote Management
SAPI de CV and Compania Vidriera SA de
CV
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Chun as Director For For Management
2b Elect Wang Zhichen as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
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
8 Change Company Name For For Management
--------------------------------------------------------------------------------
VOLTAS LTD.
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 19, 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 1.60 Per Share For For Management
3 Reelect N. Munjee as Director For Against Management
4 Reelect N. Javeri as Director For For Management
5 Reelect N.N. Tata as Director For Against Management
6 Elect T.M. T., as Director For Against Management
7 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Shares via a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Chang, Ray C, a Representative None Against Shareholder
of Kung Tai Investment Co., Ltd. with
Shareholder No.120, as Non-Independent
Director
6.2 Elect Chen, Chun, with Shareholder No. None Against Shareholder
11, as Non-Independent Director
6.3 Elect Lin, Chi Hai, with Shareholder None Against Shareholder
No.8, as Non-Independent Director
6.4 Elect Lin, Shu Chen, a Representative None Against Shareholder
of Bau Guang Investment Ltd. with
Shareholder No.599, as Non-Independent
Director
6.5 Elect Chen, Pin Hong, with Shareholder None Against Shareholder
No.28, as Non-Independent Director
6.6 Elect Chu, Hau Min, with ID No. For For Management
R12034****, as Independent Director
6.7 Elect Wang, Ya Kang, with ID No. For For Management
R10273****, as Independent Director
6.8 Elect Yeh, C. P, with Shareholder No. None Against Shareholder
14, as Supervisor
6.9 Elect Huang, Ming Huang, with None Against Shareholder
Shareholder No.13, as Supervisor
6.10 Elect Shyu, David, with ID No. None Against Shareholder
E10142****, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# 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 Robert Tan Chung Meng as Director For For Management
4 Elect Halim Bin Haji Din 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 Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Yu-Lon Chiao, with Shareholder For For Management
No. 9230, as Non-Independent Director
4.2 Elect Yu-Cheng Chiao, with Shareholder For For Management
No. 172, as Non-Independent Director
4.3 Elect Yu-Heng Chiao, with Shareholder For For Management
No. 183, as Non-Independent Director
4.4 Elect Jih-Chang Yang, with ID No. For For Management
A103103***, as Non-Independent Director
4.5 Elect Hui-Ming Cheng, with Shareholder For For Management
No. 583705, as Non-Independent Director
4.6 Elect Wen-Chung Chang, with For For Management
Shareholder No. 503772, as
Non-Independent Director
4.7 Elect Wu-Shung Hong, with Shareholder For For Management
No. 39, as Non-Independent Director
4.8 Elect Wei-Shin Ma, with Shareholder No. For For Management
245788, as Non-Independent Director
4.9 Elect Ming-Ling Hsueh, with ID No. For For Management
B101077***, as Independent Director
4.10 Elect King-Ling Du, with ID No. For For Management
D100713***, as Independent Director
4.11 Elect Shiang- Chung Chen, with ID No. For For Management
A122829***, as Independent Director
4.12 Elect Wen-Yuan Chu, with Shareholder For For Management
No. 315, as Supervisor
4.13 Elect Yeu-Yuh Chu, a Representative of For For Management
Walsin Technology Corporation with
Shareholder No. 186596, as Supervisor
4.14 Elect In-Shek Hsu, with ID No. For For Management
J120667***, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3.1 Elect Po Ting Chen, with Shareholder For For Management
No. 6, as Non-independent Director
3.2 Elect Cheng-Hsien Lin, a For For Management
Representative of FORMOSA WONDERWORLD
CO., LTD., with Shareholder No. 13847,
as Non-independent Director
3.3 Elect Randy Chen, a Representative of For For Management
TAILI Corporation., with Shareholder
No. 37557, as Non-independent Director
3.4 Elect Chih-Chao Chen, a Representative For For Management
of Chen-Yung Foundation, with
Shareholder No. 53808, as
Non-independent Director
3.5 Elect Fur-Lung Hsieh, a Representative For For Management
of SHIH LIN PAPER CORP., with
Shareholder No. 6358, as
Non-independent Director
3.6 Elect Ruei-Chuen Liu, with Shareholder For For Management
No. 91413, as Independent Director
3.7 Elect Rung-Nian Lai as Independent For For Management
Director
3.8 Elect Mei-Huei Wu, a Representative of For For Management
Yee Sing Co., Ltd., with Shareholder
No. 126660, as Supervisor
3.9 Elect Chih-Hsiang Chen, a For For Management
Representative of Yi Teh Optical
Technology Co., Ltd., with Shareholder
No. 58097, as Supervisor
3.10 Elect Hwa-Mei LinYen, with Shareholder For For Management
No. 19, as Supervisor
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
the Company and its Subsidiary
--------------------------------------------------------------------------------
WAN HWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from 2013 Profit and Issuance of New
Shares by Capitalization of 2013 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# 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 Zeng Xin as Director For For Management
4 Elect Wu Jin Ming as Director For For Management
5 Elect Chan Cheong Tat as Director For For Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Non-Independent Director No.1 None Against Shareholder
8.2 Elect Non-Independent Director No.2 None Against Shareholder
8.3 Elect Non-Independent Director No.3 None Against Shareholder
8.4 Elect Non-Independent Director No.4 None Against Shareholder
8.5 Elect Non-Independent Director No.5 None Against Shareholder
8.6 Elect Non-Independent Director No.6 None Against Shareholder
8.7 Elect Non-Independent Director No.7 None Against Shareholder
8.8 Elect Non-Independent Director No.8 None Against Shareholder
8.9 Elect Joanna Lei, with ID No. For For Management
A223065244, as Independent Director
8.10 Elect Yeong-Chyan Wu, with ID No. For For Management
E102206345, as Independent Director
8.11 Elect Ching-Sung Wu, with ID No. For For Management
D101102927, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WAYS TECHNICAL CORP., LTD.
Ticker: 3508 Security ID: Y9529U109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Shares via a For Against Management
Private Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
WCT HOLDINGS BHD
Ticker: WCT Security ID: Y9532D102
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date: JAN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WCT HOLDINGS BHD
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0325 For For Management
Per Share
3 Elect Liang Kai Chong as Director For For Management
4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
5 Elect Choe Kai Keong as Director For For Management
6 Elect Choo Tak Woh as Director For For Management
7 Elect Andrew Lim Cheong Seng as For For Management
Director
8 Elect Wong Yik Kae as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Guo Ruixi, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
6.2 Elect Guo Shixian, with Shareholder No. None Against Shareholder
6, as Non-Independent Director
6.3 Elect Guo Qingwen, with Shareholder No. None Against Shareholder
96511, as Non-Independent Director
6.4 Elect Wang Wenzhang, with Shareholder None Against Shareholder
No. 98795, as Non-Independent Director
6.5 Elect Yang Chongzhi as Non-Independent None Against Shareholder
Director
6.6 Elect Li Minghe, as Supervisor None Against Shareholder
6.7 Elect Guo Weimin, a Representative of None Against Shareholder
Haoerfu Investment Co., Ltd. with
Shareholder No. 31859, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Excess Electricity For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Elect Chen Shuwen as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remunerations
6 Other Business For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect LEE,HSIAO-WEN, with ID No. For For Management
M12040****, as Independent Director
4.7 Elect SHU,WEI-JEN, with ID No. For For Management
A12081****, as Independent 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 on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 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 Dividend of INR 0.50 Per Share For For Management
3 Reelect R.G. Sharma as Director For For Management
4 Reelect N. Gangwal as Director For Against Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect U. Baijal as Director For Against Management
7 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Securities For For Management
Premium Account
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: OCT 22, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: WEZ Security ID: S9674A103
Meeting Date: JUL 01, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Re-elect Mike Eksteen as Director For For Management
2 Re-elect Barrie Van Der Merwe as For Against Management
Director
3 Re-elect Dawn Mokhobo as Director For For Management
4 Re-elect Dexin Chen as Director For Against Management
5 Elect Nosipho Molope as Director For For Management
6 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Shaun Van den
Boogaard as the Designated Auditor
7 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
8 Elect Nosipho Molope as Member of the For For Management
Audit and Risk Committee
9 Re-elect Jikang Li as Member of the For Against Management
Audit and Risk Committee
10 Re-elect Mike Eksteen as Member of the For For Management
Audit and Risk Committee
11 Elect James Ngculu as Member of the For For Management
Audit and Risk Committee
12 Elect Barrie Van Der Merwe as Member For Against Management
of the Audit and Risk Committee
13 Approve Remuneration Policy For For Management
14 Place Authorised but Unissued Shares For Against Management
under Control of Directors
15 Authorise Issuance of Shares for Cash For Against Management
up to a Maximum of 15 Percent of
Issued Capital
16 Authorise Any One Director of the For For Management
Company or the Company Secretary to
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Jimin as a Director For For Management
3b Elect Wang Jianli as a Director For For Management
3c Elect Low Po Ling as a Director For For Management
3d Elect Xu Delong as a Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
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
7 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO LTD
Ticker: 3419 Security ID: Y9536L100
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Lin Qisheng, with Shareholder No. None Against Shareholder
00001, as Non-Independent Director
6.2 Elect Huang Qinghe, with Shareholder None Against Shareholder
No. 31369, as Non-Independent Director
6.3 Elect Zou Mifu, with Shareholder No. None Against Shareholder
00002, as Non-Independent Director
6.4 Elect Sun Chengben, with Shareholder None Against Shareholder
No. 36204, as Non-Independent Director
6.5 Elect Huang Kunzhang, with Shareholder None Against Shareholder
No. 36222, as Non-Independent Director
6.6 Elect Lu Demao, with Shareholder No. None Against Shareholder
00005, as Non-Independent Director
6.7 Elect Lin Yude as Independent Director For For Management
6.8 Elect Huang Yihong as Independent For For Management
Director
6.9 Elect Chen Ronghua as Independent For For Management
Director
6.10 Elect Liu Hengyi as Supervisor None Against Shareholder
6.11 Elect Zhuang Mingyuan, with None Against Shareholder
Shareholder No. 00003, as Supervisor
6.12 Elect Li Hongmao, with Shareholder No. None Against Shareholder
00008, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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's
General Meeting
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3.1 Amend Internal Regulation-Amend For For Management
Procedures Governing the Acquisition
or Disposal of Assets
3.2 Amend Internal Regulation-Amend For For Management
Trading Procedures Governing
Derivatives Products
4.1 Elect Arthur Yu-Cheng Chiao, with ID For For Management
No. A12066****, as Non-Independent
Director
4.2 Elect Ching-Chu Chang, with ID No. For For Management
B10020****, as Non-Independent Director
4.3 Elect Feng-Chiang Miau, with ID No. For For Management
AC0036****, as Non-Independent Director
4.4 Elect Yung Chin, with Shareholder No. For For Management
A21006****, as Non-Independent Director
4.5 Elect Hui-Ming Cheng, a Representative For For Management
of Walsin Lihwa Co., Ltd. with
Shareholder No. 3541****, as
Non-Independent Director
4.6 Elect Tung-Yi Chan, with ID No. For For Management
A12027****, as Non-Independent Director
4.7 Elect Francis Tsai, with ID No. For For Management
E10153****, as Independent Director
4.8 Elect Allen Hsu, with ID No. For For Management
F10289****, as Independent Director
4.9 Elect Jerry Hsu, with ID No. For For Management
A12663****, as Independent Director
4.10 Elect Wang-Tsai Lin, a Representative For For Management
of Chin Xin Investment Co., Ltd. with
Shareholder No. 3096****, as Supervisor
4.11 Elect Yeu-Yuh Chu, with ID No. For For Management
N10057****, as Supervisor
4.12 Elect Hong-Chi Yu, with ID No. For For Management
Y12006****, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WING TAI MALAYSIA BHD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 06, 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 0.05 Per Share and Special
Dividend of MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Poh Soon Sim as Director For For Management
5 Elect Habibah Binti Abdul 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 Elect Ghazi bin Ishak as Director For For Management
9 Elect Chong Tet On as Director For For Management
10 Elect Mazlan bin Ahmad as Director For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Mohamed Noordin bin Hassan to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Ghazi Bin Ishak to Continue For Against Management
Office as Independent Non-Executive
Director
14 Approve Chong Tet On to Continue For For Management
Office as Independent Non-Executive
Director
15 Approve Share Repurchase Program For For Management
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(i) and (ii) of Part B of
the Circular to Shareholders Dated Oct.
21, 2013
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(iii) of Part B of the
Circular to Shareholders Dated Oct.
21, 2013
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Changqing as a Director For For Management
2b Elect Liu Qingchun as a Director For For Management
2c Elect Lu Chuan as a Director For For Management
2d Elect James Downing as a Director For For Management
2e Elect George Jay Hambro as a Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Grant of Restricted Share Unit For Against Management
Awards and Issuance of Shares Under
the Restricted Share Unit Scheme
4e Adopt New Share Option Scheme For Against Management
5a Change Company Name For For Management
5b Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements and For For Management
Statutory Reports
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Replenishment of Ordinary For For Management
Shares in Issue Involved in the Issue
of Overseas Depositary Receipts
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISCOM CO.
Ticker: 024070 Security ID: Y9668R107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
7 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 02, 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
at the Rate of 0.01 Percent
3 Approve Dividend of INR 5.00 Per For For Management
Equity Share
4 Reelect S. Datta as Director For For Management
5 Reelect A. Mehta as Director For For Management
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Elect For For Management
Two 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
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 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 (Bundled) For For Management
4 Appoint Seok Il-Hyun 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
--------------------------------------------------------------------------------
WOOREE ETI CO.
Ticker: 082850 Security ID: Y9692V108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 25 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Chul-Joo as Inside Director For For Management
3.2 Elect Kim Yoo-Hyun as Inside Director For For Management
3.3 Elect Shin Ho-Jung as Inside Director For For Management
3.4 Elect Lee Young-Min as Outside Director For For Management
3.5 Elect Cho Yong-Suk as Outside Director For For Management
4.1 Elect Lee Gwang-Ho as a Member of For For Management
Audit Committee
4.2 Elect Lee Young-Min as a Member of For For Management
Audit Committee
4.3 Elect Cho Yong-Suk as a 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: JAN 28, 2014 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: 981063100
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Sang-Geun as Outside Director For For Management
2.2 Elect Choi Gang-Sik as Outside Director For For Management
2.3 Elect Lim Sung-Yeol as Outside Director For For Management
2.4 Elect Jang Min as Outside Director For For Management
3.1 Elect Chae Hee-Yul as Member of Audit For For Management
Committee
3.2 Elect Oh Sang-Geun as Member of Audit For For Management
Committee
3.3 Elect Choi Gang-Sik as Member of Audit For For Management
Committee
3.4 Elect Lim Sung-Yeol as Member of Audit For For Management
Committee
3.5 Elect Jang Min as Member of Audit For For Management
Committee
4 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 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Sang-Geun as Outside Director For For Management
2.2 Elect Choi Gang-Sik as Outside Director For For Management
2.3 Elect Lim Sung-Yeol as Outside Director For For Management
2.4 Elect Jang Min as Outside Director For For Management
3.1 Elect Chae Hee-Yul as Member of Audit For For Management
Committee
3.2 Elect Oh Sang-Geun as Member of Audit For For Management
Committee
3.3 Elect Choi Gang-Sik as Member of Audit For For Management
Committee
3.4 Elect Lim Sung-Yeol as Member of Audit For For Management
Committee
3.5 Elect Jang Min as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCIAL CO.
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 640 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Approve Oh Jung-Sik as Chief Executive For For Management
Officer
5 Reelect Yoo Soo-Geun as Inside Member For For Management
of Audit Committee
6 Elect Park Jong-Won and Lim Hong-Yong For For Management
as Outside Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 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 Reelect Two Outside Directors (Bundled) For For Management
3 Reelect Shin Dong-Hyuk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Outside Directors (Bundled) For For Management
2 Elect Two Members of Audit Committee For For Management
--------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 50 per Share
3 Elect Oh Jong-Gyun as NINED and For For Management
Reelect Kang Tae-Won as Outside
Director (Bundled)
4 Appoint Lee Jin-Sun 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 Auditors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management
No.2, as Non-Independent Director
5.2 Elect HUANG,WEI-HSIANG, with For For Management
Shareholder No.1, as Non-Independent
Director
5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management
No.3, as Non-Independent Director
5.4 Elect CHANG,JUNG-KANG, with For For Management
Shareholder No.5, as Non-Independent
Director
5.5 Elect TSUNG ,KUO-TUNG, with For For Management
Shareholder No.134074, as
Non-Independent Director
5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management
14, as Non-Independent Director
5.7 Elect LAI,JU-KAI, a Representative of For For Management
Fullerton Technology Co. with
Shareholder No.4, as Non-Independent
Director
5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management
No.11, as Non-Independent Director
5.9 Elect Yung-Hong Yu, with ID No. For For Management
A10032****, as Independent Director
5.10 Elect Rong-Ruey Duh, with ID No. For For Management
D10141****, as Independent Director
5.11 Elect Jack, J. T. Huang, with ID No. For For Management
F12129****, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WTK HOLDINGS BHD.
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0252 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Patrick Wong Haw Yeong as For For Management
Director
5 Elect Tham Sau Kien as Director For For Management
6 Elect Abdul Manap Ibrahim as Director For For Management
7 Elect Wong Kie Yik as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Abdul Manap Ibrahim to For For Management
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect HSU,HUAN-CHUNG, a Representative None Against Shareholder
of KANG CHUNG LUNG INVESTMENT CO., LTD.
with Shareholder No.64947, as
Non-Independent Director
5.2 Elect LU,SHU-FEN, a Representative of None Against Shareholder
JAY NAN HOU LI CO., LTD. with
Shareholder No.78879, as
Non-Independent Director
5.3 Elect YU, KUANG-YA, with Shareholder None Against Shareholder
No.249785, as Non-Independent Director
5.4 Elect LIN, MING-YEN, with Shareholder None Against Shareholder
No.16, as Non-Independent Director
5.5 Elect CHEN, CHIH-KANG, with None Against Shareholder
Shareholder No.65265, as
Non-Independent Director
5.6 Elect WU, YUEH-CHEN, with Shareholder None Against Shareholder
No.65116, as Supervisor
5.7 Elect CHIA,YU-YU, with Shareholder No. None Against Shareholder
22, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUL 08, 2013 Meeting Type: Special
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Principal For For Management
Transaction
2 Approve Exercise of the Competing For For Management
Business Option
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2013 General Services For For Management
Agreement and the Aggregate Annual
General Services Caps
2 Approve the 2013 COSCO Master Port For For Management
Services Agreement and the Aggregate
Annual Port Services Caps of the 2013
COSCO Master Port Services Agreement
3 Approve the 2013 Maersk Master Port For For Management
Services Agreement and the Aggregate
Annual Port Services Caps of the 2013
Maersk Master Port Services Agreement
4 Approve the 2013 Port Services For For Management
Agreements and the Aggregate Annual
Caps of the 2013 Port Services
Agreements
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: FEB 28, 2014 Meeting Type: Special
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lin Kaibiao as Director For For Management
1b Elect Fang Yao as Director For For Management
1c Elect Zheng Yongen as Director For For Management
1d Elect Chen Dingyu as Director For For Management
1e Elect Miao Luping as Director For For Management
1f Elect Fu Chengjing as Director For For Management
1g Elect Huang Zirong as Director For For Management
1h Elect Ke Dong as Director For For Management
1i Elect Hong Lijuan as Director For For Management
1j Elect Liu Feng as Director For For Management
1k Elect Hui Wang Chuen as Director For For Management
1l Elect Lin Pengjiu as Director For For Management
1m Elect Huang Shumeng as Director For For Management
1n Elect Shao Zheping as Director For For Management
2a Elect Yu Mingfeng as Supervisor For For Management
2b Elect Zhang Guixian as Supervisor For For Management
2c Elect Tang Jinmu as Supervisor For For Management
2d Elect Xiao Zuoping as Supervisor For For Management
3 Authorize Board to Fix Remuneration For For Management
Policy of Directors and Supervisors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of For For Management
Directors of the Company
2 Accept Report of the Supervisory For For Management
Committee of the Company
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declaration of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company as the PRC Auditors
and PricewaterhouseCoopers, Certified
Public Accountants as the
International as Auditors 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 For Against Management
--------------------------------------------------------------------------------
XIANGYU DREDGING HOLDINGS LTD.
Ticker: 00871 Security ID: G9829F109
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a1 Elect Tao Jinxiang as Director For For Management
3a2 Elect Zhang Yuxiao as Director For For Management
3a3 Elect Koo Fook Sun, Louis as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mak Wai Ho as Director and For For Management
Authorize Board to Determine His
Remuneration
2 Elect Mo Shixing as Director and For For Management
Authorize Board to Determine His
Remuneration
3 Elect Zhoujing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Authorize Board to Process the A Share For For Management
Issue
3 Amend Articles of Association For For Management
4 Amend Dividends Distribution Plan For For Management
5 Adopt Proposed Share Price For For Management
Stabilization Plan of the A Shares
6 Approve Undertakings to be Made by the For For Management
Company in Relation to the A Share
Issue
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# 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
Declare Final and Special Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd.
(Special General Partnership) as the
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Adopt Business Strategies of the For For Management
Company from 2014 to 2018
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Fixed Annual Remuneration and For For Management
Annual Bonus Payable to the Chairman
of the Board
1b Approve Annual Remuneration Payable to For For Management
Executive Directors
1c Approve Remuneration Payable to For For Management
Non-Executive Directors
2a Approve Continuing Connected For For Management
Transactions with Xinjiang Wind Power
Co. Ltd. and Related Annual Cap
2b Approve Continuing Connected For For Management
Transactions with China Three Gorges
New Energy Corporation and Related
Annual Cap
2c Approve Continuing Connected For For Management
Transactions with Xinjiang New Energy
(Group) Co. Ltd. and Related Annual Cap
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Xiaoping as Director For For Management
2 Approve that No Remuneration Shall Be For For Management
Paid to Lu Xiaoping
3 Authorize Any Director to Sign the For For Management
Service Contract with Lu Xiaoping
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Commitee
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Non-Distribution of Final For For Management
Dividend
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIWANG PROPERTY HOLDINGS COMPANY LIMITED
Ticker: 02088 Security ID: G9829U106
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Cooperation For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
XIWANG PROPERTY HOLDINGS COMPANY LIMITED
Ticker: 02088 Security ID: G9829U106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Chuan Wu as Director For For Management
2b Elect Zhou Xiang Lin as Director For For Management
2c Elect Cheng Gang as Director For For Management
2d Elect Sun Xinhu as Director For For Management
2e Elect Wong Kai Ming as Director For For Management
2f Elect Wang Shu Jie as Director For For Management
2g Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ernst and 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
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 01266 Security ID: Y97273109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# 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 Hui as Director For For Management
3a2 Elect Jiang Chang Lin as Director For For Management
3a3 Elect He Qing Wen as Director For For Management
3b 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 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
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Elect Wang Chuan Wu as Director For For Management
3 Elect Zhou Xiang Lin as Director For For Management
4 Elect Cheng Gang as Director For For Management
5 Elect Wang Shu Jie as Director For For Management
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Ding Shui Po as Director For For Management
4 Elect Ding Mei Qing as Director For For Management
5 Elect Ye Qi as Director For For Management
6 Elect Sin Ka Man as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement and For For Management
Related Transactions
2 Approve Convertible Bond Subscription For For Management
Agreement and Related Transactions
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ren Yansheng as Director For For Management
2b Elect Hui Bo as Director For For Management
2c Elect Feng Dawei as Director For Against Management
2d Elect Yang Jie as Director For Against Management
2e Authorize Board to Fix Directors For For Management
Remuneration
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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409133
Meeting Date: AUG 19, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and the Disposal For For Management
2 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409133
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409133
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report For For Management
2 Approve the Report of the Board of For For Management
Directors
3 Approve the Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG Huazhen as Auditors and For Against 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 H Shares of Up For For Management
to 10 Percent of Issued Share Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANTAI NORTH ANDRE JUICE CO., LTD.
Ticker: 02218 Security ID: Y97409133
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: SEP 09, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xinwen as Director For For Management
2 Elect Li Xiyong as Director For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of Directors, Supervisors
and Senior Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Revision of Annual Cap Under For For Management
the Products, Materials and Equipment
Leasing Agreement
9a Elect Li Xiyong as Director For For Management
9b Elect Zhang Xinwen as Director For For Management
9c Elect Yin Mingde as Director For For Management
9d Elect Wu Yuxiang as Director For For Management
9e Elect Zhang Baocai as Director For For Management
9f Elect Wu Xiangqian as Director For For Management
10a Elect Wang Lijie as Director For For Management
10b Elect Jia Shaohua as Director For For Management
10c Elect Wang Xiaojun as Director For For Management
10d Elect Xue Youzhi as Director For For Management
11a Elect Shi Xuerang as Supervisor For For Management
11b Elect Zhang Shengdong as Supervisor For For Management
11c Elect Gu Shisheng as Supervisor For For Management
11d Elect Zhen Ailan as Supervisor For For Management
12a Amend Articles of Association For For Management
12b Amend Rules of Procedures for the For For Management
Shareholders' General Meeting
12c Amend Rules of Procedures for the Board For For Management
12d Amend Rules of Procedures for the For For Management
Supervisory Committee
13 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
14 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-Owned Subsidiaries
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of Directors, Supervisors
and Senior Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Revision of Annual Cap Under For For Management
the Products, Materials and Equipment
Leasing Agreement
9.1 Elect Li Xiyong as Director For For Management
9.2 Elect Zhang Xinwen as Director For For Management
9.3 Elect Yin Mingde as Director For For Management
9.4 Elect Wu Yuxiang as Director For For Management
9.5 Elect Zhang Baocai as Director For For Management
9.6 Elect Wu Xiangqian as Director For For Management
10.1 Elect Wang Lijie as Director For For Management
10.2 Elect Jia Shaohua as Director For For Management
10.3 Elect Wang Xiaojun as Director For For Management
10.4 Elect Xue Youzhi as Director For For Management
11.1 Elect Shi Xuerang as Supervisor For For Management
11.2 Elect Zhang Shengdong as Supervisor For For Management
11.3 Elect Gu Shisheng as Supervisor For For Management
11.4 Elect Zhen Ailan as Supervisor For For Management
12.1 Amend Articles of Association For For Management
12.2 Amend Rules of Procedures for the For For Management
Shareholders' General Meeting
12.3 Amend Rules of Procedures for the Board For For Management
12.4 Amend Rules of Procedures for the For For Management
Supervisory Committee
13 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
14 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-Owned Subsidiaries
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
17 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 27, 2014 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 For For Management
4 Approve Sales of Assets and Discharge For For Management
Directors Involved in Transaction
5 Elect Directors For For Management
6 Receive Information on Remuneration None None Management
Policy
7 Approve Director Remuneration For For Management
8 Approve Profit Distribution Policy For For Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Upper Limit of Donations for For For Management
2014
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
--------------------------------------------------------------------------------
YC CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YC INOX CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5. Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Hu Zhiming as Independent For For Management
Director
5.6 Elect Chen Shengquan as Independent For For Management
Director
5.7 Elect Huang Shirong as Independent For For Management
Director
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 on For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Elect One Inside Director and Reelect For For Management
Two Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit, Cash
Dividend and Shareholder Bonus
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS LTD.
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Kwong Kwok Chiu as Director For Against Management
4b Elect Yip Tsz Hin as Director For Against Management
4c Elect Ku Yuen Fun as Director For Against Management
4d Elect Ng Siu Ping as Director For Against Management
5 Elect Wong Kong Chi as Director For Against Management
6 Authorize Board to Fix Directors' For For Management
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
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# 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 Ding Ming Hea as Director For For Management
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 Approve Share Repuchase Program For For Management
7 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 One Inside Director and One For For Management
Outside Director (Bundled)
3 Reelect Lee Eung-Ryul as a Members 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 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Against Management
3.1 Reelect Lee Kwang-Sung as Outside For For Management
Director
3.2 Elect Lee Ki-Sun 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
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 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
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Chih-Chiang Pai, with None Against Shareholder
Shareholder No. 11, as Non-independent
Director
4.2 Elect Yi-Chuan Hsu, with Shareholder None Against Shareholder
No. 3051, as Non-independent Director
4.3 Elect Sheng-Hui Chen, with Shareholder None Against Shareholder
No. 2375, as Non-independent Director
4.4 Elect a Representative of SOL YOUNG None Against Shareholder
ENTERPRISES CO., LTD., with
Shareholder No. 2395, as
Non-independent Director
4.5 Elect Chien-Ching Chang, with None Against Shareholder
Shareholder No. 3048, as
Non-independent Director
4.6 Elect Feng-Yu Ho, with Shareholder No. None Against Shareholder
2999, as Non-independent Director
4.7 Elect Chi-Ta Yang, with Shareholder No. None Against Shareholder
15635, as Non-independent Director
4.8 Elect Wei-Lin Wang, with ID No. For For Management
F122263xxx, as Independent Director
4.9 Elect Cheng-Kun Kuo, with ID No. For For Management
T102652xxx, as Independent Director
4.10 Elect a Representative of HOLD-KEY None Against Shareholder
ELECTRIC WIRE&CABLE CO., LTD., with
Shareholder No. 560, as Supervisor
4.11 Elect Wen-Cheng Wu, with ID No. None Against Shareholder
G120200xxx, as Supervisor
4.12 Elect Chia-Yen Lin, with ID No. None Against Shareholder
A121151 xxx, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YOUNG POONG PRECISION INDUSTRIES CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 80 per Share
2.1 Re-elect Choi Chang-Gyu as Inside For For Management
Director
2.2 Re-elect Hong Ji-Sang as Inside For For Management
Director
2.3 Re-elect Hwang Gyu-Jong as Outside For For Management
Director
2.4 Re-elect Kim Sun-Woo as Outside For For Management
Director
2.5 Re-elect Han Bong-Hoon as Outside For For Management
Director
3.1 Reappoint Hwang Gyu-Jong as Member of For For Management
Audit Committee
3.2 Reappoint Kim Sun-Woo as Member of For For Management
Audit Committee
3.3 Reappoint Han Bong-Hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Kim Jung-Won 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
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# 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 Ke Jixiong as Director For For Management
4 Elect Zhang Guoduan as Director For For Management
5 Elect Chow Kwok Wai as Director For Against Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Mark Yeoh Seok Kah as Director For Against Management
3 Elect Cheong Keap Tai as Director For For Management
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Yahya Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Stock Option Plan Grants to For Against Management
Faiz Bin Ishak, Independent
Non-Executive Director, Under the
Employees Share Option Scheme
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BHD.
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Yeoh Sock Siong as For Against Management
Director
2 Elect Mark Yeoh Seok Kah as Director For Against 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 Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Implementation of New
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 02789 Security ID: G98776100
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
2 Approve Yuanda Jiayuan Agreement and For For Management
Related Transactions
3 Approve First Design Agreement and For For Management
Related Transactions
4 Approve Second Design Agreement and For For Management
Related Transactions
5 Approve Design and Consulting Services For For Management
Agreement and Related Transactions
6 Approve First Construction Agreement For For Management
and Related Transactions
7 Approve Second Construction Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Lai-Ping Chi, with ID No. For For Management
A11035XXXX, as Independent Director
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing For For Management
Related-party Transactions
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures Governing Merger, For For Management
Separation, Purchase or Share Transfer
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# 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 Chunxiu as Director For For Management
3b Elect Tang Shouchun as Director For For Management
3c Elect Li Feng as Director For For Management
3d Elect Ou Junming as Director For For Management
3e Elect Lau Hon Chuen Ambrose as Director For Against Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Reelect Kim Yoo-Sang as Inside Director For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees, Liabilities Commitment and
Contingencies Management Approach
6.1 Elect Non-independent Director No. 1 None Against Shareholder
6.2 Elect Non-independent Director No. 2 None Against Shareholder
6.3 Elect Non-independent Director No. 3 None Against Shareholder
6.4 Elect Non-independent Director No. 4 None Against Shareholder
6.5 Elect Non-independent Director No. 5 None Against Shareholder
6.6 Elect Non-independent Director No. 6 None Against Shareholder
6.7 Elect Non-independent 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 on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 01628 Security ID: G9884T101
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# 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 Lam Lung On as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Lin Longzhi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3c Elect Lin Conghui as Director and For For Management
Authorize Board to Fix Director's
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
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
28 February 2014
2.1.1 Re-elect George Eksteen as Director For For Management
2.1.2 Elect Andre Hanekom as Director For For Management
2.1.3 Re-elect Michiel du Pre le Roux as For For Management
Director
2.1.4 Re-elect Piet Mouton as Director For For Management
2.1.5 Re-elect Chris Otto as Director For For Management
2.2.1 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.2.2 Re-elect Michiel du Pre le Roux as For For Management
Member of the Audit and Risk Committee
2.2.3 Elect Chris Otto as Member of the For For Management
Audit and Risk Committee
2.2.4 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 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Farit bin Ibrahim RMN as For For Management
Director
2 Elect Puteh Rukiah binti Abd Majid as For For Management
Director
3 Elect Che Khalib bin Mohamad Noh as For For Management
Director
4 Elect Abdullah bin Mohd Yusof 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Amend Memorandum of Association For For Management
1 Approve Renounceable Rights Issue For For Management
2 Approve Disposal of Ordinary Shares For For Management
Held in IJM Corp. Bhd.
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 16, 2013 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 3.50 For For Management
Per Equity Share and Approve Final
Dividend of INR 4.50 Per Equity Share
3 Reelect H.V. Goenka as Director For For Management
4 Reelect A.T. Vaswani as Director For For Management
5 Reelect P.K. Choksey as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of Options to Employees For Against Management
of the Company's Subsidiaries
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 601717 Security ID: Y98949111
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# 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 For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Approve Their Remuneration
6 Approve Use of Part of the Balance of For For Management
the Proceeds under A Share Projects
and the Balance of the Surplus
Proceeds from A Shares Offering as
Supplemental Working Capital
7 Approve Report of the Independent For For Management
Directors
8 Elect Zhang Zhiqiang as Supervisor For For Management
9 Approve Arrangement of Providing For Against Management
Finance Lease and Granting Guarantee
to Repurchase Products Sold Under the
Finance Lease
10 Elect Liu Yao as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
11 Amend Business Scope and Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of General Scheme For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 19, 2014 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
3a1 Elect Shen Tiaojuan as Director For For Management
3a2 Elect Zhang Jiangang as Director For For Management
3a3 Elect Pei Ker Wei as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For Against 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
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of China New For For Management
City Commercial Development Limited
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Annual Report of A shares For For Management
6 Approve Annual Report of H shares For For Management
7 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Loan Guarantee to Nine For For Management
Subsidiaries
11 Approve the Shareholders' Return Plan For For Management
for the Coming Three Years (2014 to
2016)
12a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors
12b Appoint KPMG as International Auditors For For Management
12c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
1 Approve the Change of Profit For For Management
Distribution Policy
2 Approve the Proposed Issue of For For Management
Medium-Term Notes
3 Approve the Absorption and Merger of For For Management
Changsha Zoomlion Environmental and
Sanitation Machinery Co., Ltd.
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Profit Distribution Policy and For For Management
Amend Articles of Association as a
Result of the Change of Profit
Distribution Policy
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI
Ticker: ZOREN Security ID: M9895U108
Meeting Date: APR 30, 2014 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 Audit Report For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Approve Profit Distribution Policy For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pedges and Mortgages provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For For Management
2014
15 Amend Company Articles For For Management
16 Receive Information on Remuneration None None Management
Policy
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 20, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 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 Dividend of INR 3.00 Per Share For For Management
3 Reelect S.K. Poddar as Director For Against Management
4 Reelect J.N. Godbole as Director For For Management
5 Reelect H.S. Bawa as Director For Against Management
6 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors
7 Elect G.K. Pillai as Director For Against Management
8 Amend Articles of Association Re: For For Management
Inserting Sub-Clauses 82 to 84 in
Clause III C (Object Clause)
9 Approve Commencement of Businesses Set For For Management
Out in Sub-Clauses 82 to 84 of Clause
III C (Object Clause) of the
Memorandum and Articles of Association
10 Approve Appointment and Remuneration For For Management
of N.S. Krishnan as Managing Director
11 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: AUG 13, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to Gobind For Against Management
Sugar Mills Ltd
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 21, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S.K. Poddar as Director For Against Management
4 Reelect D.B. Engineer as Director For Against Management
5 Reelect J.N. Godbole as Director For For Management
6 Approve S.R. Batliboi & Co. LLP as For Against Management
Auditors
7 Approve Acquisition of 2.22 Percent For For Management
Equity Interest in Texmaco Rail &
Engineering Ltd.
8 Approve Acquisition of 20 Percent For For Management
Equity Interest in Zuari Agro
Chemicals Ltd.
9 Amend Clause III (C) of the Memorandum For For Management
of Association by Inserting Sub-Clause
24
10 Approve Commencement of Businesses Set For For Management
Out in Sub-Clause 24 of Clause III (C)
of the Memorandum of Association
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Dimensional Emerging Markets Value Fund
By: /s/ David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 25, 2014
