************************* FORM N−PX REPORT **************************
ICA File Number: 811−7440
Reporting Period: 07/01/2014 − 06/30/2015
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: 07/01/2014 − 06/30/2015
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07440
Reporting Period: 07/01/2014 - 06/30/2015
Dimensional Emerging Markets Value Fund
=================== Dimensional Emerging Markets Value Fund ====================
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Ding Wuhao as Director For For Management
3A2 Elect Yan Man Sing Frankie as Director For For Management
3A3 Elect Tsui Yung Kwok as Director For For Management
3A4 Elect Liao Jianwen as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report of Management For For Management
3a Elect Andres Soriano III as a Director For For Management
3b Elect Eduardo J. Soriano as a Director For For Management
3c Elect Ernest K. Cuyegkeng as a Director For Against Management
3d Elect John L. Gokongwei, Jr. as a For For Management
Director
3e Elect Oscar J. Hilado as a Director For For Management
3f Elect Jose C. Ibazeta as a Director For For Management
3g Elect Roberto R. Romulo as a Director For For Management
4 Appoint SGV & Co. as External Auditors For For Management
5 Ratify All Acts, Contracts, and For For Management
Resolutions of Management and the
Board of Directors
6 Other Business For Against Management
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Non-payment of Dividend For For Management
5.1 Elect Supote Tonurat as Director For For Management
5.2 Elect Ninnat Olanvoravuth as Director For For Management
5.3 Elect Surasak Gosiyachinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach and Associated as For For Management
Auditors and Approve Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Debentures For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Performance Report For For Management
and Business Plan 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Yeap Swee Chuan as Director For For Management
5.2 Elect Teo Lee Ngo as Director For For Management
5.3 Elect Wichian Mektrakarn 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
--------------------------------------------------------------------------------
AARTI INDUSTRIES LTD.
Ticker: 524208 Security ID: Y0000F133
Meeting Date: FEB 13, 2015 Meeting Type: Court
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LTD.
Ticker: 524208 Security ID: Y0000F133
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 10Percent Per For For Management
Annum on Non-Convertible Cumulative
Redeemable Preference Shares
3 Approve Dividend of INR 3.60 Per Share For For Management
4 Elect P. Venkateswaran as Director For Against Management
5 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Murari as Independent Director For For Management
7 Elect K. Bharathan as Independent For For Management
Director
8 Elect A.K. Rout as Independent 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 Revision in Remuneration of P. For For Management
Venkateswaran as Deputy Managing
Director
12 Approve Revision in Remuneration of C. For For Management
P. Gopalkrishnan as Deputy Managing
Director
13 Approve Stock Option Plan Under the For Against Management
Employee Stock Option Scheme - 2014
(ESOP 2014)
14 Approve Stock Option Plan Grants to For Against Management
Employee of Subsidiary Companies Under
the ESOP 2014
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme (CDR Scheme)
2 Approve Provision of Option to Lenders For For Management
to Convert Loans into Equity Shares
and/or 0.01-Percent Compulsorily
Convertible Preference Shares Under
the CDR Scheme
3 Approve Issuance of Equity Shares For For Management
and/or 0.01-Percent Compulsorily
Convertible Preference Shares to CDR
Lenders Under the CDR Scheme
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R. Agarwal as Director For Against Management
3 Approve Nisar & Kumar as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Approve GMJ & Co. as Joint Statutory 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 Elect A. Kumar as Independent Director For Against Management
7 Elect A.R. Chitnis as Independent For Against Management
Director
8 Elect S. Muthuswamy as Director For Against Management
9 Elect S. Abdi as Director For Against Management
10 Approve Remuneration of D. Datar, For Against Management
Executive Director, in Case of No
Profit or Inadequacy of Profits
11 Approve Remuneration of S. Muthuswamy, For Against Management
Executive Director, in Case of No
Profit or Inadequacy of Profits
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
and/or 0.01-Percent Compulsorily
Convertible Preference Shares to CDR
Lenders
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Plan of Convertible For For Management
Corporate Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Capital Decrease via Cash For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# 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 B. Fontana as Director For Against Management
4 Elect A. Lynam as Director For Against Management
5 Approve S R B C & Co LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4.1 Elect Li Yansong, with Shareholder No. For For Management
96211, as Non-Independent Director
4.2 Elect Feng Yuanquan, with Shareholder For For Management
No. 679, as Non-Independent Director
4.3 Elect Lu Kunrui, with Shareholder No. For For Management
3, as Non-Independent Director
4.4 Elect Liu Zengfeng, with Shareholder For For Management
No. 136115, as Non-Independent Director
4.5 Elect Qiu Guotai, with Shareholder No. For For Management
57, as Non-Independent Director
4.6 Elect Huang Guoxiu, with Shareholder For For Management
No. 712, as Non-Independent Director
4.7 Elect Lin Mingrong, a Representative For For Management
of Kuanxin Investment Co., Ltd., as
Non-Independent Director
4.8 Elect Gong Jinyuan as Independent For For Management
Director
4.9 Elect Zhang Zhiping as Independent For For Management
Director
4.10 Elect Du Hengyi, a Representative of For For Management
Tingxin Co., Ltd. with Shareholder No.
192084, as Supervisor
4.11 Elect Chen Minggui as Supervisor For For Management
4.12 Elect Cai Wenxian as Supervisor For For Management
5.1 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Feng Yuan Quan
5.2 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Lu Kun Rui
5.3 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Liu Zeng Feng
5.4 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Qiu Guo Tai
5.5 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Huang Guo Xiu
5.6 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Lin Ming Rong
5.7 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Independent Director Gong Jin Yuan
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Company's Internal Rules on For For Management
Procedures Governing the Acquisition
or Disposal of Assets and Foreign
Exchange Risk Management Policy and
Guidelines
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with MEC IMEX INC. and For For Management
Issuance of New Shares
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Issuance Method of 2014 For For Management
Restricted Stock Plan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Elect Xu Changfei, with Shareholder No. None Against Shareholder
13, as Supervisor
--------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lin Yousheng, a Representative None For Shareholder
of Yem Chio Co., Ltd., with
Shareholder No. 79116, as
Non-independent Director
4.2 Elect Li Qizheng, a Representative of None For Shareholder
Wong Chio Construction Co., Ltd., with
Shareholder No. 79128, as
Non-independent Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Li Dingwen as Independent For For Management
Director
4.7 Elect Zhang Shunjiao as Independent For For Management
Director
4.8 Elect Lin Sishan with Shareholder No. None For Shareholder
88731 as Supervisor
4.9 Elect Supervisor No. 1 None Against Shareholder
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACTER CO LTD
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Waiver of Pre-emptive Right For Against Management
Regarding Subscription in 2014 Capital
Increase by Cash of Nova Technology
Corp.
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees and Amend Procedures for
Lending Funds to Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve 2015 Employee Stock Ownership For Against Management
Plan Using 15% or Less Equity of
Direct or Indirectly Held Companies
9 Approve Authorization of Board to For For Management
Handle All Matters Related to Capital
Increase via Cash Injection or Stock
Release of Subsidiary Nova Technology
Corp.
10.1 Elect Non-Independent Director No.1 None Against Shareholder
10.2 Elect Non-Independent Director No.2 None Against Shareholder
10.3 Elect Non-Independent Director No.3 None Against Shareholder
10.4 Elect Non-Independent Director No.4 None Against Shareholder
10.5 Elect Wang Maorong as Independent For For Management
Director
10.6 Elect Ye Huixin as Independent Director For For Management
10.7 Elect Yang Qian as Independent Director For For Management
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Independent
Director
--------------------------------------------------------------------------------
ACTION ELECTRONICS CO., LTD.
Ticker: 3024 Security ID: Y0010M102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 13, 2015 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 Dividend Distribution Policy For For Management
8 Approve Dividends For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of Donations for 2015
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# 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 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Ajuha as Independent Director For For Management
6 Elect S.K. Tuteja as Independent For Against Management
Director
7 Elect R.H. Dholakia as Independent For For Management
Director
8 Elect B. Desai as Independent Director For Against Management
9 Elect A.H. Desai as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of A.H. Desai as Executive Director
11 Approve Waiver of Excess Remuneration For Against Management
Paid to G.S. Adani, Executive Chairman
12 Approve Waiver of Excess Remuneration For Against Management
Paid to R.S. Adani, Managing Director
13 Approve Waiver of Excess Remuneration For Against Management
Paid to D.S. Desai, Executive Director
and CFO
14 Approve Waiver of Excess Remuneration For For Management
Paid to Independent Non-Executive
Directors by Way of Commission
15 Approve Revision in the Terms of For For Management
Appointment of R.S. Adani, the
Managing Director
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Issuance of Non-Convertible For For Management
Debentures
20 Approve Remuneration of Cost Auditors For For Management
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan, Guarantee, and/or For Against Management
Security to Other Bodies Corporate
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares For For Management
Held in Maharashtra Eastern Grid Power
Transmission Co. Ltd. to Adani
Transmission Ltd.
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares For Against Management
Held in Adani Transmission (India) Ltd.
to Adani Transmission Ltd.
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2.1 Elect Michael Spicer as Director For For Management
2.2 Elect Bhabhalazi Bulunga as Director For For Management
2.3 Re-elect Richard Pike as Director For For Management
2.4 Re-elect Nelis Swart as Director For For Management
2.5 Re-elect Robinson Ramaite as Director For For Management
2.6 Re-elect Tim Ross as Director For For Management
3.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Risk Committee
3.2 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit and Risk Committee
3.3 Re-elect Mncane Mthunzi as Member of For For Management
the Audit and Risk Committee
3.4 Elect Michael Spicer as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with RM Duffy
as the Individual Registered Auditor
5 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
6 Approve Scrip Distribution For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-executive For For Management
Directors
10 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
--------------------------------------------------------------------------------
ADESE ALISVERIS MERKEZLERI TICARET AS
Ticker: ADESE Security ID: M0179T107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes 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 Amend Company Articles For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 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
12 Wishes None None Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 7 Per For For Management
Equity Share and Dividend of INR 6 Per
Preference Share
3 Reelect R. Birla as Director For Against Management
4 Reelect B. L. Shah as Director For Against Management
5 Approve Khimji Kunverji & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6.1 Approve Khimji Kunverji & Co. as For For Management
Branch Auditors in Respect of
Insulators Division at Halol & Rishra
and Authorize Board to Fix Their
Remuneration
6.2 Approve Khimji Kunverji & Co. and K. S. For For Management
Aiyar & Co. as Joint Branch Auditors
in Respect of Indian Rayon Division,
Veraval and Authorize Board to Fix
Their Remuneration
6.3 Approve Deloitte Haskins & Sells as For For Management
Branch Auditors for Madura Fashion &
Lifestyle Division, Bengaluru and
Authorize Board to Fix Their
Remuneration
7 Approve S R B C & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve R B C & Co. LLP as Branch For For Management
Auditors in Respect of Jaya Shree
Textiles Division, Rishra and Indo
Gulf Fertilisers Division, Jagdishpur
and Authorize Board to Fix Their
Remuneration
9 Elect T. Vakil as Independent Director For For Management
10 Elect P. Murari as Independent Director For Against Management
11 Elect S.C. Bhargava as Independent For For Management
Director
12 Elect G.P. Gupta as Independent For For Management
Director
13 Elect B.R. Gupta as Independent For For Management
Director
14 Approve Reappointment and Remuneration For For Management
of L. Naik as Managing Director
15 Approve Revision in the Appointment of For For Management
S. Agarwal as Executive Director
16 Elect S. Agarwal as Director For Against Management
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
18 Authorize Offer or Invitation to For For Management
Subscribe to Non- Convertible
Debentures
19 Adopt New Articles of Association For For Management
20 Approve Pledging of Assets for Debt For For Management
21 Approve Increase in Borrowing Powers For For Management
22 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO., LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
ADVANCED-CONNECTEK INC.
Ticker: 5491 Security ID: Y0014N106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lin Zhaocong with Shareholder No. None Against Shareholder
1 as Non-independent Director
4.2 Elect Chen Hongyi with Shareholder No. None Against Shareholder
3 as Non-independent Director
4.3 Elect Chen Chisheng with Shareholder None Against Shareholder
No. 6 as Non-independent Director
4.4 Elect Lai Maofu with Shareholder No. None Against Shareholder
400 as Non-independent Director
4.5 Elect Zhang Shuzhao, a Representative None Against Shareholder
of Linsheng Investment Industrial Co.,
Ltd., with Shareholder No. 240 as
Non-independent Director
4.6 Elect Huang Linming as Independent For For Management
Director
4.7 Elect Bai Shouxiong as Independent For For Management
Director
4.8 Elect Yang Guoliang with Shareholder None Against Shareholder
No. 48 as Supervisor
4.9 Elect Hong Zhaoqing with Shareholder None Against Shareholder
No. 439 as Supervisor
4.10 Elect Chen Jiandong with Shareholder None Against Shareholder
No. 4 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVENTA BERHAD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Norraesah binti Haji Mohamad as For For Management
Director
3 Elect Kwek Siew Leng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with ML Watson as the
Individual Registered Auditor
3.1 Re-elect Schalk Engelbrecht as Director For For Management
3.2 Re-elect Liziwe Mda as Director For For Management
3.3 Re-elect Litha Nyhonyha as Director For For Management
4 Elect Godfrey Gomwe as Director For For Management
5 Re-elect Mark Dytor as Director For For Management
6.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
6.2 Elect Tak Hiemstra as Member of the For For Management
Audit Committee
6.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committee
Chairman
1.8 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committee
Non-executive Members
1.9 Approve Meeting Attendance Fee For For Management
1.10 Approve Ad Hoc Services Fee For Against Management
2 Authorise Repurchase of Issued Share For For Management
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 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Jang-Il 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(s)
--------------------------------------------------------------------------------
AFFIN HOLDINGS BERHAD
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Aman bin Raja Haji Ahmad as For For Management
Director
4 Elect Mustafa bin Mohamad Ali 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of Additional
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Elect Nomfundo Lila Qangule as Director For For Management
2.2 Elect Giullean Strauss as Director For For Management
2.3 Re-elect Christopher Wells as Director For For Management
2.4 Re-elect Michael Huggon as Director For For Management
2.5 Elect Schalk Venter as Director For For Management
3 Reappoint KPMG Inc as Auditors and For For Management
Authorise the Audit Committee to Fix
Their Remuneration
4.1 Re-elect Christopher Wells as Member For For Management
of the Audit Committee
4.2 Elect Nomfundo Lila Qangule as Member For For Management
of the Audit Committee
4.3 Elect Giullean Strauss as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Approve Financial Assistance in For Against Management
Connection with the Purchase of
Company Securities
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joaquim Chissano as Director For For Management
2 Re-elect Dr Rejoice Simelane as For For Management
Director
3 Re-elect Bernard Swanepoel as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
5.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
5.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
5.5 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
6 Approve Remuneration Report including For For Management
the Remuneration Policy
7 Amend The African Rainbow Minerals For Against Management
Share Incentive Scheme
8 Amend The African Rainbow Minerals For Against Management
Limited 2008 Share Plan
9 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
10 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
11 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
12 Approve Increase in the Annual For For Management
Retainer Fee for the Lead Independent
Non-executive Director
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Shin Sang-Gook as Internal For Against Management
Auditor
2.1 Elect Shin Dong-Il as Inside Director For For Management
2.2 Elect Lee Won-Jae as Inside Director For For Management
2.3 Elect Oh Sun-Oak as Outside Director For For Management
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# 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 Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Cheng Hon Kwan as Director For For Management
6 Elect Hui Chiu Chung, Stephen as For Against Management
Director
7 Elect Wong Shiu Hoi, Peter as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10A Authorize Repurchase of Issued Share For For Management
Capital
10B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Shiyu as Director For For Management
2 Elect Zhao Chao as Director For For Shareholder
3 Elect Zhang Dinglong as Director For For Shareholder
4 Elect Chen Jianbo as Director For For Shareholder
5 Elect Hu Xiaohui as Director For For Shareholder
6 Elect Xu Jiandong as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yun as Director For For Management
2 Elect Lu Jianping as Director For For Management
3 Elect Che Yingxin as Supervisor For For Management
4 Approve Adjusment to the Mandate to For Against Management
the Board for Disposal of Credit Assets
5 Elect Xiao Xing as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 work Report of the Board For For Management
of Supervisors
4 Approve 2014 Final Financial Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Assets Investment For For Management
Budget
7 Elect Cai Huaxiang as Director For For Management
8 Elect Yuan Changqing as Shareholder For For Management
Representative Supervisor
9 Elect Li Wang as External Supervisor For For Management
10 Elect Lv Shuqin as External Supervisor For For Management
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AHMAD ZAKI RESOURCES BERHAD
Ticker: AZRB Security ID: Y0028H103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Wan Zakariah Bin Haji Wan Muda For For Management
as Director
3 Elect A. Rahman @ Omar Bin Abdullah as For For Management
Director
4 Elect Roslan Bin Tan Sri Jaffar as For For Management
Director
5 Approve Deloitte 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 Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
8 Approve Aman Bin Raja Haji Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve A. Rahman @ Omar Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
AHMEDNAGAR FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: DEC 29, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reappoint A. Dham as Director For Against Management
4 Reappoint V.K. Agarwal as Director For Against Management
5 Approve Manoj Mohan & Associatesas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint B. Lugani as Director For Against Management
7 Appoint S. Bhasin as Director For Against Management
8 Appoint S.E. Krishnan as Director For Against Management
9 Adopt New Articles of Association For For Management
10 Approve Related Party Transactions For Against Management
11 Approve Issuance of Redeemable For Against Management
Preference Shares without Preemptive
Rights
12 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
AHMEDNAGAR FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AHMEDNAGAR FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
AIMCORE TECHNOLOGY CO., LTD.
Ticker: 3615 Security ID: Y0029F106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Change in Usage Plan of 2013 For For Management
Cash Capital Increase
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Gang as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve KMPG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Stanley Hui Hon-chung as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For Against Management
Instruments
9 Approve Continuing Connected For Against Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
4 Approve Directors' Fees for the For For Management
Non-Executive Directors and Board
Committees Fees With Effect from the
Financial Year Ending December 31, 2015
5 Elect Anthony Francis Fernandes as For For Management
Director
6 Elect Kamarudin Bin Meranun as Director For For Management
7 Elect Amit Bhatia as Director For For Management
8 Elect Uthaya Kumar A/L K Vivekananda For For Management
as Director
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Existing For Against Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors 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 Upper Limit of Donations for For For Management
2015
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: APR 28, 2015 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 Receive Information on Related Party None None Management
Transactions
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 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Donation Policy For For Management
13 Receive Information on Disclosure None None Management
Policy
14 Receive Information on 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: JAN 15, 2015 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 Reduction in Issued Share For For Management
Capital
4 Approve Share Repurchase Program For For Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: APR 16, 2015 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 Allocation of Income For For Management
8 Receive Information on Internal and None None Management
External Duties of the Directors
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Related Party None None Management
Transactions
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 Close Meeting None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAR 30, 2015 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 Receive Information on Related Party None None Management
Transactions
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 Receive Information on Charitable None None Management
Donations
12 Approve Donation Policy For For Management
13 Receive Information on Disclosure None None Management
Policy
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Donation Policy For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Approve Upper Limit of the Donations For Against Management
for 2015
12 Ratify External Auditors For For Management
13 Approve Disclosure Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: AUG 11, 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 Dividend of INR 15 Per Share For For Management
3 Reelect N. Kaviratne as Director For For Management
4 Elect R. Molenaar as Director For For Management
5 Elect S. Misra as Independent Director For Against Management
6 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A. Jain as Director For Against Management
8 Elect R. Kapur as Independent Director For For Management
9 Approve Appointment and Remuneration For Against Management
of J. Krishnaswamy as Managing Director
10 Approve Appointment and Remuneration For Against Management
of H. Agarwal as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BERHAD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fina Norhizah binti Haji Baharu For For Management
Zaman as Director
2 Elect Ab Wahab bin Haji Ibrahim as For For Management
Director
3 Elect Ainul Azhar bin Ainul Jamal as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ab Wahab bin Haji Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: MAY 15, 2015 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 the Donations For Against Management
for 2015
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Approve Allocation of Income 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 Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 25, 2015 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 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Share Repurchase Program For For Management
13 Receive Information on Remuneration None None Management
Policy and Donation Policy
14 Receive Information on Charitable None None Management
Donations for 2014
15 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Approve Formulation of Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantee
8.1 Elect a Representative of Transcend None Against Shareholder
Information Co., Ltd., with
Shareholder No. 2168 as
Non-independent Director
8.2 Elect a Representative of Chicony None Against Shareholder
Electronics Co., Ltd., with
Shareholder No. 9014 as
Non-independent Director
8.3 Elect Zhang Qidong with Shareholder No. None Against Shareholder
5 as Non-independent Director
8.4 Elect Cheng Jianzhong as None Against Shareholder
Non-independent Director
8.5 Elect Zheng Jinzhen with Shareholder None Against Shareholder
No. 78 as Non-independent Director
8.6 Elect Cai Lingjun with Shareholder No. None Against Shareholder
377 as Non-independent Director
8.7 Elect Chen Junzhong as Independent For For Management
Director
8.8 Elect Zhang Hongcheng as Independent For For Management
Director
8.9 Elect Lai Tenghui as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 28, 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 Dividend of INR 3.00 Per Share For For Management
3 Reelect P. Amin as Director For For Management
4 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Parikh as Independent For Against Management
Non-Executive Director
6 Elect K.G. Ramanathan as Independent For For Management
Non-Executive Director
7 Elect P. Saraiya as Independent For For Management
Non-Executive Director
8 Elect M. Mehta as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of C. Amin, Chairman and Managing
Director
10 Approve Revision in the Remuneration For For Management
of P. Amin, Director &
President-International Business
11 Approve Revision in the Remuneration For For Management
of S. Amin, Director &
President-Branded Formulations Business
12 Approve Revision in the Remuneration For For Management
of R.K. Baheti, Director,
President-Finance & Company Secretary
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Sng Seow Wah as Director For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Thomas Mun Lung Lee as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 17,
2013
5 Appoint Independent Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board and Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kingson U. Sian as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Winston S. Co as Director For Against Management
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: ALLIANZ Security ID: Y59057102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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 Foo San Kan as Director For For Management
4 Elect Zain Al-Abidin Ibni Tuanku For For Management
Muhriz as Director
5 Elect Razali Bin Ismail as Director For For Management
6 Elect Thillainathan A/L Ramasamy as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Foo San Kan to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
10 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 21, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sindi Mabaso-Koyana as Director For For Management
1.2 Elect Ronnie Ntuli as Director For For Management
2.1 Re-elect Dr Bill Venter as Director For For Management
2.2 Re-elect Dr Penuell Maduna as Director For For Management
2.3 Re-elect Myron Berzack as Director For For Management
2.4 Re-elect Mike Leeming as Director For For Management
2.5 Re-elect Jacob Modise as Director For For Management
2.6 Re-elect Craig Venter as Director For For Management
2.7 Re-elect Robert Venter as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
4.2 Re-elect Norman Adami as Member of the For For Management
Audit Committee
4.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
4.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Ordinary For For Management
and Participating Preference Shares
7 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 of Non-Executive For For Management
Directors Participating in Statutory
and 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
8 Adopt New Memorandum of Incorporation For For Management
9 Approve Redesignation of Ordinary and For For Management
Participating Preference Shares
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 17, 2015 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 Approve Board of Directors and For For Management
Chairman's Report
5 Approve Individual and Consolidated For For Management
Financial Statements
6 Approve Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8.1 Approve Allocation of Income and For For Management
Dividends
8.2 Approve Donations For Against Management
8.3 Amend Bylaws For For Management
8.4 Amend Regulations on General Meetings For For Management
8.5 Amend Board of Directors' Regulations For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: JUN 11, 2015 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 For Against Management
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect S.O. Khandelwal as Director For Against Management
3 Elect K.H. Gopal as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect T. Ingram as Independent Director For Against Management
7 Elect S.K. Bhoan as Independent For For Management
Director
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEKA Security ID: P01703100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve 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 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Huang Mingfu as Independent For For Management
Director
7.2 Elect Lin Maozhao as Independent For For Management
Director
7.3 Elect Zhou Yiwen as Independent For For Management
Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
23, 2014
4 Approve the Management and Annual For For Management
Report
5 Approve the 2014 Audited Financial For For Management
Statements
6 Ratify Acts of the Board and Management For For Management
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 Carlos G. Dominguez as a Director For For Management
7.4 Elect Alejandro I. Alcantara as a For For Management
Director
7.5 Elect Tirso G. Santillan, Jr. as a For For Management
Director
7.6 Elect Ramon T. Diokno as a Director For For Management
7.7 Elect Conrado C. Alcantara as a For For Management
Director
7.8 Elect Honorio A. Poblador III as a For For Management
Director
7.9 Elect Jose Ben R. Laraya as a Director For For Management
7.10 Elect Thomas G. Aquino as a Director For For Management
7.11 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Transfer of Medical For For Management
Electronics Sector to Wholly-Owned
Subsidiary Rongjing Biotechnology Co.,
Ltd. by Acquiring New Share Issued by
the Subsidiary
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Honglin as Director For For Management
1.2 Elect Liu Caiming as Director For For Management
2.1 Elect Chen Lijie as Director For For Management
3 Approve Share Transfer For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Honglin as Director For For Management
1.2 Elect Liu Caiming as Director For For Management
2.1 Elect Chen Lijie Director For For Management
3 Approve Share Transfer For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-distribution of Final For For Management
Dividend for the Year 2015 and
Non-transfer of Capital Reserves to
Increase Share Capital
5 Approve Continuing Connected For Against Management
Transactions Under the Renewed
Financial Services Agreement and
Related Annual Caps for Three Years
Ending Aug. 25, 2018
6 Approve Renewal of the Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps for Three Years
Ending Dec. 31, 2018
7 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and Its
Subsidiaries for Financing
8 Approve Provision of Guarantees by the For For Management
Company to CIT and Its Subsidiaries
for Financing
9 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
10 Approve Remuneration Standards for For For Management
Directors and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Year 2015-2016 for Directors,
Supervisors and Other Senior
Management Members
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
13 Approve Issuance of Debt Financing For For Management
Instruments
14 Approve Issuance of Overseas Bond(s) For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
7.1 Elect Hu Shihai as Director For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: 022276109
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-distribution of Final For For Management
Dividend for the Year 2015 and
Non-transfer of Capital Reserves to
Increase Share Capital
5 Approve Continuing Connected For Against Management
Transactions Under the Renewed
Financial Services Agreement and
Related Annual Caps for Three Years
Ending Aug. 25, 2018
6 Approve Renewal of the Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps for Three Years
Ending Dec. 31, 2018
7 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and Its
Subsidiaries for Financing
8 Approve Provision of Guarantees by the For For Management
Company to CIT and Its Subsidiaries
for Financing
9 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
10 Approve Remuneration Standards for For For Management
Directors and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Year 2015-2016 for Directors,
Supervisors and Other Senior
Management Members
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
13 Approve Issuance of Debt Financing For For Management
Instruments
14 Approve Issuance of Overseas Bond(s) For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
17.1 Elect Hu Shihai as Director For For Shareholder
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0135S109
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Azmi Hashim as Director For For Management
3 Elect Lee Lam Thye as Director For For Management
4 Elect Shahman Azman as Director For For Management
5 Elect Chen Wing Sum as Director For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0135S109
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# 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
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For Against Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMOTECH CO.
Ticker: 052710 Security ID: Y01245102
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Jung Joon-Hwan 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(s)
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect G. Malhotra as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Chhabra as Independent For Against Management
Director
6 Elect R.K. Thakur as Independent For Against Management
Director
7 Elect R.N. Bhardwaj as Independent For Against Management
Director
8 Elect B. Lugani as Independent Director For Against Management
9 Elect S. Bhasin as Independent Director For Against Management
10 Approve Reappointment and Remuneration For Against Management
of J.E. Flintham as Senior Managing
Director
11 Adopt New Articles of Association For Against Management
12 Approve Related Party Transactions For Against Management
13 Approve Issue of Redeemable For For Management
Non-Convertible Debentures
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect A. Dham as Director For Against Management
3.2 Reelect J.E. Flintham as Director For Against Management
4 Approve Manoj Mohan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elec S. Chhabra as Independent Director For Against Management
6 Elec S. Gupta as Independent Director For Against Management
7 Elec K.T. James as Independent Director For Against Management
8 Adopt New Articles of Association For For Management
9 Approve Related Party Transactions For Against Management
10 Approve Issuance of Redeemable For Against Management
Preference Shares
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum of Association to Reflect
Change in Company Name
2 Amend Articles of Association to For For Management
Reflect Change in Company Name
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10.1 Elect Wei Hongzheng with ID No. For For Management
T120269XXX as Independent Director
10.2 Elect Huang Dalun with ID No. For For Management
Y120223XXX as Independent Director
10.3 Elect Zhou Daren with ID No. For For Management
Y120223XXX as Independent Director
10.4 Elect Wu Chunfa, with Shareholder No. None Against Shareholder
6, as Non-Independent Director
10.5 Elect Wu Lihuang, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
10.6 Elect a Representative of Jinchun None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 5, as Non-Independent Director
10.7 Elect a Representative of Huarong Co., None Against Shareholder
Ltd. with Shareholder No. 22467, as
Non-Independent Director
10.8 Elect Zhang Meiyuan, with Shareholder None Against Shareholder
No. 15309, as Non-Independent Director
10.9 Elect Zhou Mingzhi, with Shareholder None Against Shareholder
No. 519, as Non-Independent Director
10.10 Elect Jiang Weifeng, with Shareholder None Against Shareholder
No. 21588, as Non-Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Chan Chew Keak, Billy as Director For For Management
4b Elect Jerzy Czubak as Director For For Management
4c Elect Tay Ah Kee, Keith as Director For For Management
4d Elect Liu Shun Fai as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Nelson Wheeler 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 Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes
2 Accept 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 Receive Information on Profit For For Management
Distribution Policy and Approve
Dividends
7 Elect Directors For Against 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 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Submit Information On Donations None None Management
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the 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 Elect Directors 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 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on 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 Close Meeting None None Management
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PCL
Ticker: ANAN Security ID: Y0127F115
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Size of Board and For For Management
Appoint New Director
3 Other Business For Against Management
--------------------------------------------------------------------------------
ANANT RAJ LIMITED
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.24 Per Share For For Management
3 Reelect A. Sarin as Director For For Management
4 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B.M. Singh as Independent For For Management
Director
6 Elect A. Chatterjee as Independent For For Management
Director
7 Elect M. Gupta as Independent Director For For Management
8 Approve Reappointment and Remuneration For For Management
of A. Sarin as Executive Director,
Designated as Director and CEO
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Remuneration of Cost Auditors For For Management
11 Adopt New Articles of Association For For Management
12 Approve Related Party Transactions For For Management
13 Approve Provision of Loans to Wholly For For Management
Owned Subsidiaries
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 18, 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
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mineral Ore Purchase and For For Management
Agency Service Agreement and the
Proposed Monetary Cap of Transaction
2 Approve Pellet Distribution Agreement For For Management
and the Proposed Monetary Cap of
Transaction
3 Elect Song Jun as Supervisor For For Management
4 Amend Business Scope and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisory Committee
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Auditors' Report For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Yao Lin as Director For For Management
8.2 Elect Zhang Lifen as Director For For Management
9 Amend Rules of Procedure for the Board For For Management
of Directors
10 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Valli Moosa as Director For For Management
1.2 Re-elect Chris Griffith as Director For For Management
1.3 Re-elect Peter Mageza as Director For For Management
1.4 Re-elect John Vice as Director For For Management
2.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Dhanasagree Naidoo as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with J Welch
as the Designated Audit Partner
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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 Parties
3 Approve Reduction of Authorised For For Management
Securities and Amend 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: 035128206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Elect Christine Ramon as Director For For Management
2.2 Elect Maria Richter as Director For For Management
2.3 Elect Albert Garner as Director For For Management
3.1 Re-elect Wiseman Nkuhlu as Director For For Management
3.2 Re-elect Nozipho January-Bardill as For For Management
Director
3.3 Re-elect Rodney Ruston as Director For For Management
4.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
4.5 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
4.6 Elect Maria Richter as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Increase in the Aggregate For For Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6.2 Approve Increase in the Aggregate For For Management
Limit of Shares to be Allocated to Any
Individual Eligible Employees for
Purposes of the Share Incentive Schemes
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Elect Christine Ramon as Director For For Management
2.2 Elect Maria Richter as Director For For Management
2.3 Elect Albert Garner as Director For For Management
3.1 Re-elect Wiseman Nkuhlu as Director For For Management
3.2 Re-elect Nozipho January-Bardill as For For Management
Director
3.3 Re-elect Rodney Ruston as Director For For Management
4.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
4.5 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
4.6 Elect Maria Richter as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Increase in the Aggregate For For Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6.2 Approve Increase in the Aggregate For For Management
Limit of Shares to be Allocated to Any
Individual Eligible Employees for
Purposes of the Share Incentive Schemes
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Sales Agreement For For Management
1b Approve Proposed Annual Cap For For Management
1c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Declaration of Final and Special
Dividend
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Elect Ye Shiqu as Director For For Management
8 Elect Zhang Hu Ming as Director For For Management
9 Elect Liu Peng as Director For For Management
10 Elect Bruno Saintes as Director For For Management
11 Elect Zhao Bin as Director For For Management
12 Elect Wang Bo as Director For For Management
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kiam Lam as Director For For Management
5 Elect Kamarudin Bin Md Ali as Director For For Management
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
3 Approve Interim Cash Dividend of THB 0. For For Management
02 Per Share and Stock Dividend
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allotment of Shares For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
6.3 Elect Visanu Suchartlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Issuance of Debentures For For Management
10 Amend Company Seal, Articles of For For Management
Association and Other Relevant
Documents
11 Other Business For Against Management
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Chi Qiguang with Shareholder No. None Against Shareholder
1 as Non-Independent Director
6.2 Elect Guo Guohua with Shareholder No. None Against Shareholder
26576 as Non-Independent Director
6.3 Elect Wang Zhaogui with Shareholder No. None Against Shareholder
27784 as Non-Independent Director
6.4 Elect Gu Yongjia with Shareholder No. None Against Shareholder
41683 as Non-Independent Director
6. Elect Xiao Shengxian as Independent For For Management
Director
6.6 Elect Wu Naihua as Independent Director For For Management
6.7 Elect Zhang Baochai as Independent For For Management
Director
6.8 Elect Zhang Shizong with Shareholder None Against Shareholder
No.45313 as Supervisor
6.9 Elect Zhou Xiyang with Shareholder No. None Against Shareholder
41384 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BERHAD
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# 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 Tan Heng Chew as Director For For Management
4 Elect Siow Tiang Sae as Director For Against Management
5 Elect Kamaruddin @ Abas Nordin as For For Management
Director and Approve Kamaruddin @ Abas
Nordin to Continue Office as
Independent Non-Executive Director
6 Elect N. Sadasivan as Director and For For Management
Approve N. Sadasivan 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 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Berhad and its
Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# 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 P H Kurian as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect A.K. Purwar as Independent For Against Management
Director
7 Elect K.J. Thomas as Independent For For Management
Director
8 Elect N.N. Kampani as Independent For Against Management
Director
9 Elect R. Steinmetz as Independent For For Management
Director
10 Elect S. Narayan as Independent For For Management
Director
11 Elect V.S. Mehta as Independent For Against Management
Director
12 Elect A. Chudasama as Independent For For Management
Director
13 Elect P. Shroff as Independent Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Issuance of Non-Convertible For For Management
Debentures
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: DEC 19, 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
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
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 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mandisi Mantyi as the Individual
Designated Auditor
3 Re-elect Mpho Makwana as Director For For Management
4 Re-elect Chris Murray as Director For For Management
5 Re-elect Lumkile Mondi as Director For Against Management
6 Elect Paul O'Flaherty as Director For For Management
7 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
8 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
9 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
10 Approve Remuneration Policy For Against Management
11.1 Approve Remuneration of Chairman For Against Management
11.2 Approve Remuneration of Director For For Management
11.3 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
11.4 Approve Remuneration of Audit and Risk For For Management
Committee Member
11.5 Approve Remuneration of Nominations For For Management
Committee Chairman
11.6 Approve Remuneration of Nominations For For Management
Committee Member
11.7 Approve Remuneration of Safety, Health For For Management
and Environment Committee Chairman
11.8 Approve Remuneration of Safety, For For Management
Health and Environment Committee Member
11.9 Approve Remuneration of Remuneration, For For Management
Social and Ethics Committee Chairman
11.10 Approve Remuneration of Remuneration, For For Management
Social and Ethics Committee Member
11.11 Approve Remuneration of Share Trust For For Management
Committee Chairman
11.12 Approve Remuneration of Share Trust For For Management
Committee Member
11.13 Approve Remuneration of Any Ad Hoc For For Management
Committee Appointed by the Board
(Chairman)
11.14 Approve Remuneration of Any Ad Hoc For For Management
Committee Appointed by the Board
(Member)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 and Amend Rules
and Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JUL 30, 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 Dividend of INR 2.35 Per Share For For Management
3 Reelect S.S. Lalbhai as Director For For Management
4 Approve Sorab S. Engineers & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B.H. Dholakia as Independent For For Management
Non-Executive DirectorDirector
6 Elect R. Ramnath as Independent For For Management
Non-Executive DirectorDirector
7 Elect D.C. Choksi as Independent For For Management
Non-Executive DirectorDirector
8 Elect V. Bhanshali as Independent For For Management
Non-Executive DirectorDirector
9 Approve Reappointment and Remuneration For For Management
of J.K. Shah as Executive Director and
CFO
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agent
13 Amend Articles of Association For For Management
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Mehta
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JAN 07, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 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 Reelect D.G. Hinduja as Director For For Management
3 Approve Krishnaswami & Rajan and For Against Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect A.H. Biagosch as Independent For For Management
Non-Executive Director
5 Elect A. Harish as Independent For For Management
Non-Executive Director
6 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
7 Elect J. Brunol as Independent For For Management
Non-Executive Director
8 Elect S.K. Asher as Independent For For Management
Non-Executive Director
9 Elect S.S. Shroff as Independent For Against Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of V.K. Dasari as Managing Director
11a Approve Increase in Borrowing Powers For For Management
11b Approve Pledging of Assets for Debt For For Management
11c Approve Issuance of Non-Convertible For For Management
Debentures
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment Deed For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chang, Tsai-hsiung as Director For For Management
3.2 Elect Chang Shao, Ruey-huey as Director For For Management
3.3 Elect Chang, Chen-kuen as Director For For Management
3.4 Elect Lin, Seng-chang as Director For For Management
3.5 Elect Wang, Wei as Director For For Management
3.6 Elect Lee, Kao-chao as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASIA HOLDINGS CO. LTD.
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Change in Usage Plan of 2011 For For Management
Third Domestic and Fourth Guaranteed
Convertible Bond Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hong Joon-Pyo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Usage of Funds of For For Management
the of 2012 Issuance of New Shares by
Cash and Issuance of Unsecured
Convertible Bonds
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Articles of Association For For Management
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS SECURITIES PUBLIC CO., LTD.
Ticker: ASP Security ID: Y03919548
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sopon Punyaratabandhu as Director For For Management
5.2 Elect Nintira Sophonpanich as Director For For Management
5.3 Elect Jirawat Lewprasert as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Change in Company Name and For For Management
Official Seal and Amend Company's
Objective and Memorandum of Association
9 Amend Articles of Association For For Management
Regarding Company's Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL
Ticker: ASP Security ID: Y0371W111
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Restructuring For For Management
3 Approve Auditors and Authorize the For For Management
Auditors to Certify the Affiliate
Status Between the Company and Asia
Plus (2014) Securities Co. Ltd.
4 Change Company Name, Amend Company's For For Management
Seal, and Amend Memorandum of
Association
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares For Against Management
Amounting to Not More Than 100 Million
Shares
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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Zhou Xinhuai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Huang
Guangzhe
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Ong Nee as Director For For Management
2b Elect Tong Hung Wai, Tommy as Director For For Management
2c Elect Lui Ming Wah as Director For For Management
2d Elect Chung Koon Yan as Director For For Management
2e Elect Ho Wai Leung as Director For For Management
3 Appoint Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Scrip Dividend Scheme For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: JUL 30, 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 Dividend For For Management
3 Reelect R.S. Saraf 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 A. C. Chakrabortti as For Against Management
Independent Director
6 Elect R.S. Jhawar as Independent For For Management
Director
7 Elect P.K. Khaitan as Independent For For Management
Director
8 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.K. Chokhani
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2.1 Re-elect Theunis Eloff as Director For For Management
2.2 Re-elect Malcolm Macdonald as Director For For Management
3.1 Re-elect Malcolm Macdonald as Member For For Management
of the Audit and Risk Management
Committee
3.2 Re-elect Theunis Eloff as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
3.4 Elect Tshepo Shabangu as Member of the For For Management
Audit and Risk Management Committee
4.1 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.2 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.3 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
4.4 Elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with DB von
Hoesslin as the Individual Designated
Auditor
6 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Elect Joe, Min-Chieh Hsieh as For Against Management
Non-Independent Director
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: NOV 22, 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 Authorize Share Capital Increase with For For Management
Preemptive Rights
3 Approve Inclusion of Participation For For Management
Accounts into Expenditure Accounts
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M118
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Stockholders Held on April
29, 2014
2 Approve Audited Financial Statements For For Management
and Annual Report for the Year Ended
Dec. 31, 2014
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 2015
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
--------------------------------------------------------------------------------
ATLASBX CO.
Ticker: 023890 Security ID: Y49564100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Lee Ho-Suk as Outside Director For For Management
4.1 Elect Lee Ho-Suk as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ATUL LIMITED
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 25, 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
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect B N Mohanan as Director For Against Management
4 Reelect B S Mehta as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S M Datta as Independent Director For For Management
7 Elect G S Patel as Independent Director For For Management
8 Elect S S Baijal as Independent For For Management
Director
9 Elect H S Shah as Independent Director For For Management
10 Elect V S Rangan as Independent For For Management
Director
11 Approve Reappointment and Remuneration For For Management
of B N Mohanan as Executive Director
12 Approve Reappointment and Remuneration For For Management
of S Nammalvar as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
via Private Placement
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve 2014 Business Operations For For Management
Report and Financial Statements
3.2 Approve Plan on 2014 Profit For For Management
Distribution
3.3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
via Private Placement
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares For For Management
upon Conversion of the Convertible
Bonds
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Diack as Director For For Management
1.2 Elect Kholeka Mzondeki as Director For For Management
1.3 Elect Adrian Macartney as Director For For Management
2.1 Re-elect David Robinson as Director For For Management
2.2 Re-elect May Hermanus as Director For For Management
2.3 Re-elect Peter Erasmus as Director For For Management
2.4 Re-elect Peter Ward as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Policy For For Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 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 Guo Chongsong, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
7.2 Elect Li Miaosheng, with Shareholder None Against Shareholder
No. 8788, as Non-Independent Director
7.3 Elect Lin Zongde, with Shareholder No. None Against Shareholder
118807, as Non-Independent Director
7.4 Elect Wang Jianglin as Non-Independent None Against Shareholder
Director
7.5 Elect Independent Director No.1 For Against Management
7.6 Elect Independent Director No.2 For Against Management
7.7 Elect Independent Director No.3 For Against Management
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Breakdown For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Aviation Industry Sale For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Aviation Industry Purchase For For Management
Framework Agreement and Related Annual
Caps
3 Approve New AVIC International Sale For For Management
Framework Agreement and Related Annual
Caps
4 Approve New AVIC International For For Management
Purchase Framework Agreement and
Related Annual Caps
5 Approve New Aviation Industry Agency For For Management
Services Framework Agreement and
Related Annual Caps
6 Approve New AVIC International Agency For For Management
Services Framework Agreement and
Related Annual Caps
7 Approve New Aviation Industry For Against Management
Financial Framework Agreement and
Related Annual Caps
8 Approve New AVIC International For Against Management
Financial Framework Agreement and
Related Annual Caps
9 Approve New AVIC International For For Management
Construction Services Framework
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Jiang as Supervisor For For Management
2 Elect Wei Wei as Director For For Management
3 Approve General Mandate to Issue For For Management
Debentures
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Cooperation For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Issuance of For For Management
Shares of Tian Ma Micro-electronics
Company Ltd.
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5.1a Elect Wu Guang Quan as Director For For Management
5.1b Elect Lai Wei Xuan as Director For For Management
5.1c Elect You Lei as Director For For Management
5.1d Elect Pan Lin Wu as Director For For Management
5.1e Elect Chen Hong Liang as Director For For Management
5.1f Elect Liu Jun as Director For For Management
5.2a Elect Wong Wai Ling as Director For Against Management
5.2b Elect Wu Wei as Director For For Management
5.2c Elect Wei Wei as Director For For Management
6a Elect Cao Jiang as Supervisor For For Management
6b Elect Liang Chi as Supervisor For For Management
6c Elect Liu Yongze as Supervisor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors, Authorize Board to
Approve Service Contracts of Directors
and Supervisors and Handle All
Relevant Matters
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Sheng Shaolan, with Shareholder None Against Shareholder
No. 2, as Non-independent Director
5.2 Elect Chen Xiangsheng, with None Against Shareholder
Shareholder No. 16770, as
Non-independent Director
5.3 Elect Li Zixiong, with Shareholder No. None Against Shareholder
23714, as Non-independent Director
5.4 Elect Wu Yongchuan, with Shareholder None Against Shareholder
No. 6169, as Non-independent Director
5.5 Elect Chen Kuang as Independent For For Management
Director
5.6 Elect Cai Bifeng as Independent For For Management
Director
5.7 Elect Peng Mingxiu as Independent For For Management
Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve 2014 Business Operations Report For For Management
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve 2014 Issuance of New Shares by For For Management
Capitalization of Profit
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 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
11.1 Elect Dong Junren, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.2 Elect Dong Jiongxi, a Representative None Against Shareholder
of Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.3 Elect Dong Junyi, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.4 Elect Li Zhixiong, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.5 Elect Huang Li'an, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.6 Elect Non-independent Director No. 6 None Against Shareholder
11.7 Elect Hong Chunlin as Independent For For Management
Director
11.8 Elect Zheng Longqing as Independent For For Management
Director
11.9 Elect Yan Weiqun as Independent For For Management
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V.R. Kaundinya as Independent For For Management
Director
2 Elect P.R. Menon as Independent For For Management
Director
3 Elect S.K. Barua as Independent For For Management
Director
4 Elect S. Mittal as Independent Director For Against Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect R. Bhagat as Independent Director For For Management
7 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by
Companies 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 Close Meeting None None Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 16, 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 of INR 16.00 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Non-Executive Director
6 Elect N. Pamnani as Independent For For Management
Non-Executive Director
7 Elect D.S. Mehta as Independent For For Management
Non-Executive Director
8 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
9 Elect O. Goswami as Independent For Against Management
Non-Executive Director
10 Elect D. Poddar as Independent For For Management
Non-Executive Director
11 Elect R. Sanghi as Independent For For Management
Non-Executive Director
12 Elect R. Lakhotia as Independent For For Management
Non-Executive Director
13 Amend Employee Share Option Plan For For Management
14 Approve Stock Option Plan Grants to For For Management
Employees of the Holding and/or
Subsidiary Companies Under the
Employee Stock Option Scheme 2009
15 Approve Issuance of Non-Convertible For For Management
Debentures Through Private Placement
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: MAY 20, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Warrants to For For Management
Bajaj Finserv Ltd., Promoter
3 Elect R. Jain as Director For For Management
4 Approve Appointment and Remuneration For For Management
of R. Jain as Managing Director
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 16, 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 1.75 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Director
6 Elect S.H. Khan as Independent Director For For Management
7 Elect N. Pamnani as Independent For For Management
Director
8 Elect N. Chandra as Independent For Against Management
Director
9 Elect D.J.B. Rao as Independent For For Management
Director
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Maheshwari as Director For Against Management
3 Approve Chaturvedi & Shah as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
4 Approve Amendment to Appointment of K. For For Management
Bajaj as Director
5 Elect M.L. Apte as Independent For For Management
Non-Executive Director
6 Elect D.S. Mehta as Independent For Against Management
Non-Executive Director
7 Elect R.V. Ruia as Independent For For Management
Non-Executive Director
8 Elect A.K. Agarwal as Independent For Against Management
Non-Executive Director
9 Elect D.K. Shukla as Independent For Against Management
Non-Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 19, 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
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 17, 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 of INR 30.00 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Non-Executive Director
6 Elect S.H. Khan as Independent For For Management
Non-Executive Director
7 Elect N. Pamnani as Independent For For Management
Non-Executive Director
8 Elect N. Chandra as Independent For For Management
Non-Executive Director
9 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
10 Elect P. Murari as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R R Vederah as Director For For Management
4 Approve K. K. Mankeshwar & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect S. Labroo as Independent Director For Against Management
7 Elect A S Dulat as Independent Director For For Management
8 Elect A. Guha as Independent Director For Against Management
9 Elect N. Adya as Independent Director For For Management
10 Approve Reclassification of Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
11 Approve Issuance of Cumulative For Against Management
Non-Convertible Compulsorily
Redeemable Preference Shares
12 Authorize Issuance of Unsecured For For Management
Redeemable Non-convertible Debentures
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 18 Per Share For For Management
3 Reelect N Gupta as Director For Against Management
4 Reelect A Dayal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect A Chandra as Director For Against Management
7 Approve Acquisition of Property of For For Management
Transafe Services Ltd.
8 Approve Related Party Transactions For For Management
with Balmer Lawrie Investments Ltd
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 07, 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. Shah as Director For For Management
3 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect D.K. Mittal as Independent For For Management
Director
5 Elect K. Dutt as Independent Director For For Management
6 Elect N. Chandra as Independent For Against Management
Director
7 Elect R.K. Choudhury as Independent For For Management
Director
8 Elect R. Vasudevan as Independent For Against Management
Director
9 Elect R.N. Das as Independent Director For For Management
10 Approve Reappointment and Remuneration For For Management
of V. Saraogi as Managing Director
11 Approve Reappointment and Remuneration For For Management
of M. Saraogi as Joint Managing
Director
12 Approve Reappointment and Remuneration For For Management
of A.K. Saxena as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For For Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Acquisition of a Cogeneration For For Management
Power Plant from PTT Plc
5 Approve Five-Year Loan Mobilization For For Management
Plan
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Chai-Anan Samudavanija as For For Management
Director
6.3 Elect Wirat Uanarumit as Director For For Management
6.4 Elect Chaiwat Kovavisarach as Director For For Management
6.5 Elect Visit Vongruamlarp as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reduce Registered Capital and Amend For For Management
Articles of Association to Reflect
Reduction in Registered Capital
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation 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 Payment
6.1 Elect Kovit Poshyananda as Director For For Management
6.2 Elect M.C. Mongkolchaleam Yugala as For For Management
Director
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit 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 02, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For Against Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Amalgamation Between the For For Management
Company and Bangkok Metro PCL
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Approve Sale of Shares in Bangkok For For Management
Metro PCL
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Nintira Sophonpanich as Director For Against Management
5.3 Elect Hideyoshi Kamigata as Director For For Management
5.4 Elect Voravit Rojrapitada 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
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 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 0.04 Per Share
5.1 Elect Anant Kanjanapas as Director For For Management
5.2 Elect Shui Pang Kanjanapas as Director For Against Management
5.3 Elect Tawin Boonruangkhao as Director For For Management
5.4 Elect Thumrong Chientachakul as For For Management
Director
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 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Management
2 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2013
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of Board of For For Management
Directors
2 Approve 2014 Work Report of Board of For For Management
Supervisors
3 Approve 2014 Annual Financial For For Management
Statements
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2015 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
Auditor
7 Elect Nout Wellink as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve Scheme on the Authorization to For For Management
the Board of Directors Granted by the
Shareholders' Meeting
11 Approve Issuance of Bonds None For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Domestic Preference
Shares
3.3 Approve Method of Issuance in Relation For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Relation to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Relation For For Management
to Issuance of Domestic Preference
Shares
3.7 Approve Lock-up Period in Relation to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Relation to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Relation to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Domestic Preference Shares
3.17 Approve Transfer in Relation to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Domestic Preference Shares
3.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Domestic Preference Shares
3.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Domestic Preference Shares
4.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Offshore Preference Shares
4.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Offshore Preference
Shares
4.3 Approve Method of Issuance in Relation For For Management
to Issuance of Offshore Preference
Shares
4.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Offshore
Preference Shares
4.5 Approve Maturity in Relation to For For Management
Issuance of Offshore Preference Shares
4.6 Approve Target Investors in Relation For For Management
to Issuance of Offshore Preference
Shares
4.7 Approve Lock-up Period in Relation to For For Management
Issuance of Offshore Preference Shares
4.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Offshore Preference Shares
4.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Offshore
Preference Shares
4.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Offshore Preference Shares
4.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Offshore
Preference Shares
4.12 Approve Restoration of Voting Rights For For Management
in Relation to to Issuance of Offshore
Preference Shares
4.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Offshore Preference Shares
4.14 Approve Rating in Relation to Issuance For For Management
of Offshore Preference Shares
4.15 Approve Security in Relation to For For Management
Issuance of Offshore Preference Shares
4.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Offshore Preference Shares
4.17 Approve Listing and Trading For For Management
Arrangements in Relation to Issuance
of Offshore Preference Shares
4.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Offshore Preference Shares
4.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Offshore Preference Shares
4.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Offshore Preference Shares
5 Approve Dilution of Current Returns For For Management
and Remedial Measures to be Adopted by
the Company
6 Approve Capital Management Plan of the For For Management
Company for the Years 2015-2017
7 Approve Shareholders' Return Plan for For For Management
the Years 2015-2017
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
4 Approve Fixed Assets Investment Plan For For Management
5 Approve 2014 Remuneration Plan for For For Management
Directors
6 Approve 2014 Remuneration Plan for For For Management
Supervisors
7 Elect Hou Weidong as Director For For Management
8 Elect Huang Bijuan as Director For For Management
9 Approve Amendments to the For For Management
Authorization to the Board by the
General Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 10, 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 Confirm Interim Dividend of INR 5.00 For For Management
Per Share
3 Approve Issuance of Equity, For Against Management
Equity-Linked Securities, Debentures,
and/or Other Debt Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Khaitan as Director For Did Not Vote Management
2 Elect D. Harish as Director For Did Not Vote Management
3 Elect N. Bhatia as Director For For Management
4 Elect R.K. Gupta as Director For Against Management
5 Elect S.K. Arora as Director For Against Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Investors
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonuses
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Chen Tongmin
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect R.C. Agrawal as Director For Did Not Vote Management
4.2 Elect R. Thamodharan as Director For Against Management
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Authorize Issuance and Sale of For For Management
Debentures
3 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.20 Per Share
5.1 Elect Anothai Techamontrikul as For For Management
Director
5.2 Elect Ongart Auapinyakul as Director For For Management
5.3 Elect Buntoeng Vongkusolkit as Director For For Management
5.4 Elect Verajet Vongkusolkit as Director For For Management
6 Approve Increase in Board Size and For For Management
Elect Somruedee Chaimongkol as Director
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 Other Business None None Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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
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 Zhong For For Management
Tian CPAs as PRC Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6A Elect Li Wangrong as Director and For For Management
Authorize the Board to Fix His
Remuneration
6B Elect Liang Jing as Director and For For Management
Authorize the Board to Fix His
Remuneration
7 Elect Xiao Jianmu as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with John
Bennett as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Wendy Lucas-Bull as Director For For Management
3.3 Re-elect Patrick Clackson as Director For For Management
3.4 Re-elect Maria Ramos as Director For For Management
3.5 Re-elect Ashok Vaswani as Director For For Management
4.1 Elect Francis Okomo-Okello as Director For For Management
4.2 Elect Alex Darko as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Audit and Compliance Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Audit and Compliance Committee
5.4 Elect Alex Darko as Member of the For For Management
Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Share Value Plan For Against Management
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Elect Ngozi Edozien as Director For For Management
3 Elect Dominic Sewela as Director For For Management
4 Re-elect John Blackbeard as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Sibongile Mkhabela as Director For For Management
7 Re-elect Sango Ntsaluba as Director For For Management
8 Re-elect Dumisa Ntsebeza as Director For For Management
9 Re-elect Gordon Hamilton as Chairman For For Management
of the Audit Committee
10 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
11 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
12 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Graeme
Berry as the Individual Registered
Auditor and Authorise Their
Remuneration
13 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 and
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Initial For For Management
Subscription Agreements, the Maturity
Date Subscription Agreements, the
Reversionary Cession Agreements and
the Reversionary Pledge and Cession
Agreements
2 Approve Amendments to the Relationship For For Management
Agreements and the Pledge and Cession
Agreements
3 Approve Issue of Shares to the For For Management
Shareholder SPVs of the B-BBEE
Participants
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
Ticker: BTCIM Security ID: M19176102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting, Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations for 2014
4 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration For For Management
7 Approve Upper Limit of the Donations For Against Management
for 2015
8 Receive Information on Dividend None None Management
Distribution Policy
9 Approve Allocation of Income 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 Wishes None None Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 16, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect R. M. Alias as Director For For Management
5 Elect Mustafa bin Mohd Ali as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Kaijun as Director For For Management
2 Elect Wang Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of 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 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Change of Implementation For For Management
Entity of a Certain Project and the
Proposed Change of Use of Proceeds of
the Previous Placing
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Issuance of Short-term Notes For For Management
10 Approve Issuance of Super Short-term For For Management
Notes
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Compliance and Satisfaction by For Against Management
the Company of the Requirements of the
A Share Issue
13.1 Approve Class and Par Value of Shares For Against Management
to be Issued in Relation to the A
Share Issue
13.2 Approve Method and Time of Issuance For Against Management
Relating to the Proposed A Share Issue
13.3 Approve Number of Shares to be Issued For Against Management
in Relation to the A Share Issue
13.4 Approve Subscription Price and Pricing For Against Management
Principles in Relation to the A Share
Issue
13.5 Approve Target Subscribers and For Against Management
Subscription Method in Relation to the
A Share Issue
13.6 Approve Lock-up Period Relation to the For Against Management
A Shares Issue
13.7 Approve Application for Listing of A For Against Management
Shares to be Issued
13.8 Approve Use of Proceeds in Relation to For Against Management
the A Shares Issue
13.9 Approve Undistributed Profit in For Against Management
Relation to the A Shares Issue
13.10 Approve Effectiveness of Resolution For Against Management
Approving the A Share Issue
14 Approve the Plan in Relation to the A For Against Management
Share Issue
15 Approve Feasibility Study Report on For Against Management
the Use of Proceeds of the A Shares
Issue
16 Approve Connected Transactions in For Against Management
Relation to the A Shares Issue
17 Approve Usage Report on the Proceeds For For Management
from the Previous Placing of A Shares
of the Company
18 Approve Shareholders' Return Plan for For For Management
Three Years Ending Dec. 31, 2017
19 Authorize Board to Handle Matters in For Against Management
Relation to the A Shares Issue
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
25, 2014
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2014
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Josefina N. Tan as Director For For Management
7.5 Elect Christopher A. Bell-Knight as For For Management
Director
7.6 Elect Cheo Chai Hong as Director For For Management
7.7 Elect Antonio C. Pacis as Director For For Management
7.8 Elect Jose F. Buenaventura as Director For For Management
7.9 Elect Jones M. Castro, Jr. as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of T3D and For For Management
Ancillary Assets
2 Approve Supply of Power and Energy For For Management
Agreement and Relevant Annual Caps
3 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Relevant Annual Caps
4 Elect Ma Zheng as Director For For Shareholder
1.1 Approve Issue of Short-term Debenture For For Shareholder
1.2 Authorize Two Executive Directors to For For Shareholder
Deal with Matters Relating to
Short-term Debenture
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Deposit Services For Against Management
Under the Supplemental Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Capital For For Management
Contribution to Beijing Liujin
Property Ltd.
2 Authorize the Board to Do All such For For Management
Acts and Things Necessary in
Connection with the Capital Increase
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaoguang as Director For For Management
2 Elect Tang Jun as Director For For Management
3 Elect Zhang Shengli as Director For For Management
4 Elect Wang Hao as Director For For Management
5 Elect Song Fengjing as Director For For Management
6 Elect Shen Jianping as Director For For Management
7 Elect Ng Yuk Keung as Director For For Management
8 Elect Wang Hong as Director For For Management
9 Elect Li Wang as Director For For Management
10 Elect Liu Yongzheng as Supervisor For For Management
11 Elect Fan Shubin as Supervisor For For Management
12 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and the For For Management
Non-Competition Deed
2 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tianjin Equity Transfer For For Management
Agreement
2 Approve Chongqing Equity Transfer For For Management
Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# 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 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For Against Management
Term Incentive Fund
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Domestic For For Management
Corporate Bonds in PRC
2 Authorize Board Handle All Matters For For Management
Relevant to the Private Placement of
Domestic Corporate Bonds in PRC
3 Approve Measures to be Implemented by For For Management
the Company to Repay the Domestic
Corporate Bonds
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Dong as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Lam Hoi Ham as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Elect Shi Hanmin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Validity Period For For Management
Under the Proposed Issuance of
Corporate Debenture
2 Elect Liu Huan-bo as Director For For Management
3 Elect Zhao Chongjie as Supervisor For For Management
Representing Shareholders of the
Company
4 Elect Song Yining as Supervisor For For Management
Representing Shareholders of the
Company
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules of Procedures of General For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Report of the Board of For For Management
Directors
5 Approve 2014 Report of the Supervisory For For Management
Committee
6 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
7 Approve Dividend Distribution Plan for For For Management
2015-2017
8a Elect He Jiang-Chuan as Director For For Management
8b Elect Li Chang-Li as Director For For Management
8c Elect Zhao Hui-Zhi as Director For For Management
8d Elect Zeng Jin as Director For For Management
8e Elect Liu Jian-Ping as Director For For Management
8f Elect Liu Huan-Bo as Director For For Management
9a Elect Fu Yiu-Man as Director For For Management
9b Elect Guo Li as Director For For Management
9c Elect Wu Ge as Director For For Management
10 Approve Remuneration of Directors For For Management
11a Elect Zhao Chong-Jie as Supervisor For For Management
11b Elect Li Guo-Rui as Supervisor For For Management
11c Elect Song Yi-Ning as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Approve Auditors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees For For Management
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Bharti Harie as Director For For Management
2.2 Re-elect Tiisetso Tsukudu as Director For For Management
3 Elect Ashley Bell as Director For For Management
4.1 Re-elect John Barton as Chairman of For For Management
the Audit Committee
4.2 Re-elect Danie Vlok as Member of the For For Management
Audit Committee
4.3 Re-elect Bharti Harie as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint BJ
Botes as the Individual Registered
Auditor
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
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
3 Approve Remuneration Payable to For For Management
Non-executive Director Ashley Bell for
the Period 12 March 2015 to 31
December 2015
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 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 1 Per Share For For Management
3 Reelect P.R. Naik as Director For Against Management
4 Reelect R. Kumar as Director For Against Management
5 Reelect C.N. Durgesh as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7a Approve Appointment of P. Swaminathan For For Management
as Director (Finance)
7b Approve Appointment of A. Kumar as For For Management
Director (Rail & Metro Business)
--------------------------------------------------------------------------------
BENALEC HOLDINGS BERHAD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Leaw Seng Hai as Director For For Management
4 Elect Aznam bin Mansor 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BERHAD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For For Management
Convertible Secured Bonds
--------------------------------------------------------------------------------
BERJAYA ASSETS BERHAD
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 27, 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 Approve Remuneration of Directors For For Management
4 Elect Tan Thiam Chai as Director For For Management
5 Elect Lye Ek Seang as Director For For Management
6 Elect Shahabuddin Bin Tunku Besar For Against Management
Burhanuddin as Director
7 Elect Mohd Salleh Bin Ahmad as Director 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
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
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
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 21, 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 Approve Remuneration of Directors For For Management
4 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management
Director
5 Elect Vivienne Cheng Chi Fan as For For Management
Director
6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management
as Director
7 Elect Robert Yong Kuen Loke as Director For For Management
8 Elect Abdul Rahim Bin Haji Din as For Against 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 Authorize Share Repurchase Program For For Management
13 Approve Abdul Rahim Bin Haji Din to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Yusoff @ Mohd Yusoff Bin For For Management
Jaafar to Continue Office as
Independent Non-Executive Director
15 Approve Zain Bin Ahmad to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 17, 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 Approve Remuneration of Directors For For Management
4 Elect Leong Wy Joon as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Maizan Bin Shaari to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect M Gopalakrishna as Independent For For Management
Director
4 Reelect S.A. Bohra as Independent For For Management
Director
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Revision in the Terms of For For Management
Appointment of V.R. Mahadevan as Joint
Managing Director
7 Approve Appointment and Remuneration For For Management
of A. Swaminathan as Joint Managing
Director & CEO
8 Approve Revision in the Remuneration For For Management
of P Raghupathy
9 Approve Increase in Borrowing Powers For Against Management
10 Elect S.R. Tagat as Independent For For Management
Director
11 Elect M.S.S. Rajan as Independent For For Management
Director
12 Elect G. Rajasekaran as Independent For Against Management
Director
13 Elect H. Bohmer as Independent Director For Against Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BH CO. LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Joo Ho-Hyuk Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 17.30 For For Management
Per Share and Confirm Interim Dividend
of INR 6 Per Share
3 Reelect M L Shanmukh as Director For Against Management
4 Reelect P C Jain as Director For Against Management
5 Reelect C A Krishnan as Director For Against Management
6 Reelect P R Acharya as Director and For Against Management
Approve Appointment and Remuneration
of P R Acharya as Director (Finance)
7 Reelect M. Handa as Director and For Against Management
Approve Appointment and Remuneration
of M. Handa as Director (Bangalore
Complex)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.52 Per For For Management
Share
3 Reelect R. Krishnan as Director For Against Management
4 Reelect W.V.K.K. Shankar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Sobti as Director For Against Management
8 Elect S.K. Bahri as Director For Against Management
9 Elect H. Hira as Independent For For Management
Non-Executive Director
10 Elect A.N. Roy as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.80 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect R.B. Mittal as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.F.T. Al-Thani as Director For For Management
7 Elect B.J.M. Verwaayen as Independent For For Management
Non-Executive Director
8 Elect V.K. Viswanathan as Independent For For Management
Non-Executive Director
9 Elect D.K. Mittal as Independent For For Management
Non-Executive Director
10 Elect M.S. Kejriwal as Independent For For Management
Non-Executive Director
11 Elect O.K. Ezekwesili as Independent For For Management
Non-Executive Director
12 Elect C.E. Ehrlich as Independent For For Management
Non-Executive Director
13 Elect A. Lal as Independent For For Management
Non-Executive Director
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementaition of the ESOP For Against Management
Scheme 2005 through the ESOP Trust
2 Approve ESOP Trust for Secondary For Against Management
Acquisition
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 20, 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 and Approve For For Management
Final Dividend on Redeemable
Cumulative Preference Shares
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect B.B. Singal as Director For For Management
5 Reelect P.K. Aggarwal as Director For Against Management
6 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect M. Lal as Independent For Against Management
Non-Executive Director
8 Elect B.B. Tandon as Independent For For Management
Non-Executive Director
9 Elect M.V. Suryanarayana as For For Management
Independent Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of P.K. Aggarwal as Executive Director
(Commercial)
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Issuance of Non-Convertible For For Management
Debentures
16 Approve Issuance of Redeemable For For Management
Cumulative Preference Shares
17 Adopt New Articles of Association For For Management
18 Increase Authorized Share Capital For For Management
19 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mehrotra & Mehrotra as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Reappointment and Remuneration For For Management
of N. Singal as Vice Chairman and
Managing Director
3 Approve Waiving of Remuneration Paid For For Management
to N. Singal
4 Approve Reappointment and Remuneration For For Management
of N. Johari as Director (Finance) and
CFO
5 Approve Waiving of Remuneration Paid For For Management
to N. Johari
6 Approve Reappointment and Remuneration For For Management
of R.S. Gupta as Executive Director
(Technical)
7 Approve Waiving of Remuneration Paid For For Management
to R.S. Gupta
8 Approve Reappointment and Remuneration For For Management
of P.K. Aggarwal as Executive Director
(Commercial)
9 Approve Waiving of Remuneration Paid For For Management
to P.K. Aggarwal
10 Approve Reappointment and Remuneration For For Management
of R. Singal as Chief Administrative
Officer
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Samsudin bin Osman as Director For Against Management
3 Elect Rozaida binti Omar as Director For Against Management
4 Elect Johan bin Abdullah as Director For Against Management
5 Elect Zahari @ Mohd Zin bin Idris as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Zaiton binti Mohd Hassan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# 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 Amount of Share Repurchase For For Management
Program; 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 Remuneration
6 Approve Loan Agreement For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: MAY 21, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Scribe SAPI de CV and Subsidiaries
2 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Wang Mingyi, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
3.2 Elect Wang Mingzheng, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
3.3 Elect Zhao Weizhong, with Shareholder None Against Shareholder
No. 36435, as Non-Independent Director
3.4 Elect Wang Cunguo as Independent For For Management
Director
3.5 Elect Zhan Wenxiong as Independent For For Management
Director
3.6 Elect Xiao Wenxiong, a Representative None Against Shareholder
of Yili Co., Ltd. with Shareholder No.
15,as Supervisor
3.7 Elect Xie Renzheng as Supervisor None Against Shareholder
3.8 Elect Chen Minglang as Supervisor None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect H.V. Lodha as Director For For Management
4 Approve H.P. Khandelwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Swarup as Independent For For Management
Non-Executive Director
6 Elect A. Bordia as Independent For For Management
Non-Executive Director
7 Elect B.B. Tandon as Independent For For Management
Non-Executive Director
8 Elect D.N. Ghosh as Independent For For Management
Non-Executive Director
9 Elect D. Nayyar as Independent For Against Management
Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of B.R. Nahar as Managing Director
11 Approve Appointment and Remuneration For For Management
of P. Majumdar as Executive Director
and Chief Management Advisor
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Remuneration of Cost Auditor For For Management
15 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at Karvy Computershare Pvt. Ltd.,
Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
BLD PLANTATION BHD.
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve First and Final Dividend For For Management
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 Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions Under the Category A
Mandate
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions Under the Category B
Mandate
13 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions Under the Category C
Mandate
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Brett Levy as Director For For Management
2 Re-elect Mark Levy as Director For For Management
3 Re-elect Mark Pamensky as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint D Storm as the
Individual Registered Auditor
5 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
8 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
2014 to 31 May 2015
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Kyongnam Bank Co., Ltd.
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Principal and For Against Management
Alternate Members of Board of Directors
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 20, 2015 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 Dividend Distribution Policy For For Management
8 Approve Dividends For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of Donations for 2015
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BOMBAY BURMAH TRADING CORP LTD
Ticker: 501425 Security ID: Y0927D112
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect J. Wadia as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Deloitt Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. K. Hirjee as Independent For For Management
Director
8 Elect M. L. Apte as Independent For For Management
Director
9 Elect D. E. Udwadia as Independent For For Management
Director
10 Elect P. K. Cassels as Independent For Against Management
Director
11 Elect B. N. B. Tao as Independent For Against Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# 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 N.N. Wadia as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect A. K. Hirjee as Independent For For Management
Director
7 Elect S. S. Kelkar as Independent For For Management
Director
8 Elect R. A. Shah as Independent For For Management
Director
9 Elect S. Ragothaman as Independent For Against Management
Director
10 Elect S.M. Palia as Independent For For Management
Director
11 Elect I. Hussain as Independent For For Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Renewal and Acceptance of For Against Management
Fixed Deposits from Members and Public
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: SEP 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Agrawal as Director For Against Management
3 Reelect P. Agrawal as Director For For Management
4 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
6 Elect N. Ahmed as Independent For Against Management
Non-Executive Director
7 Elect M.M. Agrawal as Independent For Against Management
Non-Executive Director
8 Elect S. Vishwasrao as Independent For For Management
Non-Executive Director
9 Elect A. Arumugham as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Four 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 Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 30, 2015 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 Elect Directors For Against Management
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For For Management
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations For 2015
10 Approve Remuneration Policy For For Management
11 Receive Information on the Guarantess, None None Management
Pledges and Mortgages Provided by
Company to Third Parties
12 Amend Company Articles For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin 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 Increase in Remuneration of For For Management
Directors
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 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 PLANTATIONS BERHAD
Ticker: BPLANT Security ID: Y096AR100
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin as Director For For Management
3 Elect Khairuddin Abu Bakar (R) J.P. as For For Management
Director
4 Elect Zakaria Sharif as Director For For Management
5 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Ratification of
Recurrent Related Party Transactions
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS
Ticker: BOYP Security ID: M0858A106
Meeting Date: APR 02, 2015 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 Ratify Director Appointments For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on 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 Wishes None None Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect P J Moleketi as Director For For Management
2.2 Re-elect CD Keogh as Director For For Management
2.3 Re-elect R Koch as Director For For Management
2.4 Re-elect CS Seabrooke as Director For For Management
2.5 Re-elect HRW Troskie as Director For For Management
2.6 Re-elect CH Wiese as Director For For Management
2.7 Re-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
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stake in For For Management
Pepkor Holdings Proprietary Limited
2 Authorise Board to Complete For For Management
Formalities in Relation to the
Implementation of Item 1
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# 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 M. R. Gurumurthy as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Raman as Independent Director For For Management
6 Elect P.V. Maiya as Independent For For Management
Director
7 Elect P.M. Thampi as Independent For For Management
Director
8 Elect S. Murthy as Independent Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Stock Option Plan Grants Under For Against Management
the Brigade Employee Stock Option Plan
2011
12 Approve Stock Option Plan Grants to For Against Management
Eligible Employees of Subsidiaries of
the Company
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Min-Joo as Inside Director For For Management
3.2 Elect Kim Sung-Ho as Outside Director For For Management
3.3 Elect Kim Woo-Suk as Outside Director For For Management
3.4 Elect Park Heung-Dae as Outside For For Management
Director
4.1 Elect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Woo-Suk as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Shaharul Rezza bin Hassan as For For Management
Director
3 Elect Saiful Aznir bin Shahabudin as For For Management
Director
4 Elect Shapoorji Pallonji Mistry as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Saiful Aznir bin Shahabudin 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
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Venture For For Management
With Shapoorji Pallonji and Company
Private Ltd. (SPCL) and Shapoorji
International FZE, an Indirect
Wholly-Owned Subsidiary of SPCL
--------------------------------------------------------------------------------
BUPA CHILE S.A.
Ticker: BUPACL Security ID: P1911N108
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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
2015 and Present Report on their
Expenses for 2014
4 Approve Remuneration of Directors' For For Management
Committee and Present Report on their
Expenses and Activities
5 Receive Report Regarding Related-Party None None 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 8.5 per Share
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 11, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of A Shares from For For Management
Gadlex (Proprietary) Limited
2 Authorise Repurchase of All of the A For For Management
Shares Issued Pursuant to the Exercise
of the Affected Transaction Call Option
3 Amend 2013 Forfeitable Share Plan For Against Management
4 Amend 2013 Share Appreciation Right For Against Management
Plan
5 Amend 2009 Executive Share Option For For Management
Scheme
6 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.2.1 and 5.5 of Schedule 2
7 Amend Memorandum of Incorporation Re: For For Management
Clause 1.9.1 of Schedule 2
1 Approve Retention and Incentivisation For For Management
Plan
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 11, 2014 Meeting Type: Court
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution Number 1 if Ordinary Scheme
Does Not Become Unconditional
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 11, 2014 Meeting Type: Court
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the A Scheme For Did Not Vote Management
2 Approve Repurchase of A Shares from For Did Not Vote Management
Gadlex in Terms of Section 48(8)(a) of
the Companies Act
3 Approve Repurchase of All of the A For Did Not Vote Management
Shares Issued by the Company Pursuant
to the Exercise of the Affected
Transaction Call Option in Terms of
Section 48(8)(b) of the Companies Act
4 Amend Memorandum of Incorporation Re: For Did Not Vote Management
Clauses 5.2.1 and 5.5 of Schedule 2 of
the Existing MOI
5 Amend Memorandum of Incorporation Re: For Did Not Vote Management
Clause 1.9.1 of Schedule 2 of the
Existing MOI
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# 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 Nkenke Kekana as Director For For Management
2.2 Re-elect Dean Sparrow as Director For For Management
3.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
3.2 Re-elect John Bester as Member of the For For Management
Audit and Compliance Committee
3.3 Re-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
1 Approve Non-executive Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
BYC CO. LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Appoint Jin Gi-Poong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan For For Management
3 Elect Li Ke as Director None None Management
4 Elect Sun Yi-zao as Director For For Management
5 Elect Wu Jing-sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
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 Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Elect Wang Nian-qiang as Director For For Management
12 Elect Qian Jing-ji as Director For For Management
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zainol Anwar Ibni Putra For For Management
Jamalullail as Director
3 Elect Richard Alexander John Curtis as For For Management
Director
4 Approve Remuneration of Non-Executive For For Management
Chairman, Deputy Chairman, and
Non-Executive Directors
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Zainol Anwar Ibni Syed Putra For For Management
Jamalullail to Continue Office as
Independent Non-Executive Director
7 Approve Kevin How Kow 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 23, 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 Confirm Interim Dividend of INR 6 Per For For Management
Share and Approve Final Dividend of
INR 6.50 Per Share
3 Reelect P. Agarwal 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 N. Chandra as Independent For For Management
Director
6 Elect O. Goswami as Independent For For Management
Director
7 Elect A. Mehta as Independent Director For For Management
8 Elect E.T. Story as Independent For For Management
Director
9 Elect T. Jain as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of M. Ashar as Managing Director and
CEO
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# 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 Payment
4 Approve Issuance of Warrants Under the For Against Management
ESOP 2015
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital and Amend For Against Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For Against Management
Support Stock Dividend Payment
8.1 Elect Khongsit Choukitcharoen as For For Management
Director
8.2 Elect Alan Kam as Director For For Management
8.3 Elect Thanasak Chanyapoon as Director For For Management
8.4 Elect Pan, Hung-Sheng as Director For For Management
9 Approve Remuneration of Directors For For 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
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
CAMMSYS CORP.
Ticker: 050110 Security ID: Y8309J102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Young-Tae as Inside Director For For Management
2.2 Elect Kwon Hyun-Jin as Non-independent For For Management
Non-executive 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(s)
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Elect Marc Francis Yeoh Min Chang as For For Management
Director
4 Elect Tan Beng Wah as Director For For Management
5 Elect Subahan Bin Kamal 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 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining For For Management
20 Percent of the Issued Share Capital
of F & B Nutrition Sdn Bhd
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 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 Final Dividend of INR 4.50 Per For For Management
Share
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy and For For Management
Distribution
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Report on
Directors' Committee Activities
6 Designate Risk Assessment Companies For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL FIRST LTD.
Ticker: 532938 Security ID: Y2687H101
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: AUG 01, 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 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CAPITAL FIRST LTD.
Ticker: 532938 Security ID: Y2687H101
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 00126 Security ID: G1993G104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: AUG 21, 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 Ng Yan Kwong as Director For For Management
3b Elect Wong See King as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Place Unissued Shares under Control of For Against Management
Directors
3.1 Re-elect Paul Jenkins as Director For Against Management
3.2 Re-elect Tania Slabbert as Director For For Management
4 Elect Jack Phalane as Director For Against Management
5 Reappoint Grant Thornton (Jhb) Inc as For For Management
Auditors of the Company
6.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
6.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
7 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
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Act
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BERHAD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Basiran as Director For For Management
2 Elect Lim Chai Huat as Director For For Management
3 Elect Mak Chee Meng as Director For For 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 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Michael Ting Sii Ching to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Leung Wai Fai as Director For For Management
3a2 Elect Wong Yat Fai as Director For For Management
3a3 Elect Lam Kin Fung Jeffrey as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reelect P K Chowdhary as Director For For Management
4 Approve S R B C & Co., LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Choksey as Independent For Against Management
Director
6 Elect H. Khaitan as Independent For Against Management
Director
7 Elect S. Doreswamy as Independent For For Management
Director
8 Elect M. Gupta as Independent Director For For Management
9 Elect K. R. Podar as Independent For For Management
Director
10 Elect V. Bansal as Independent Director For For Management
11 Elect P. Lal as Independent Director For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Acceptance and Renewal of For Against Management
Deposits from Public and Members
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: AUG 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 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 AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on Aug.
18, 2014
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For Against Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Wee Khoon Oh as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Board Commitees, Officers, and
Management Since the Last Annual
Meeting
7 Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4 Approve Amendment to the Article For For Management
Second of the Articles of
Incorporation to Allow the Company to
Engage in All Forms of Business and
Mercantile Acts and Transactions
5.1 Elect Bernard Vincent O. Dy as Director For For Management
5.2 Elect Aniceto V. Bisnar, Jr. as For For Management
Director
5.3 Elect Antonio S. Abacan, Jr. as For For Management
Director
5.4 Elect Pampio A. Abarintos as Director For For Management
5.5 Elect Enrique L. Benedicto as Director For For Management
5.6 Elect Maria Theresa M. Javier as For For Management
Director
5.7 Elect Roderick C. Salazar, Jr. as For For Management
Director
5.8 Elect Emilio Lolito J. Tumbocon as For For Management
Director
5.9 Elect Jaime E. Ysmael as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
Auditors and Fix Its Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Seo Jung-Jin as Inside Director For For Management
3.2 Elect Kim Hyung-Gi as Non-independent For For Management
Non-executive Director
3.3 Elect Kim Haeng-Ok as Non-independent For For Management
Non-executive Director
3.4 Elect Jung Il-Boo as Non-independent For For Management
Non-executive Director
3.5 Elect Kim Gyung-Yeop as Outside For For Management
Director
3.6 Elect Lee Gwang-Min as Outside Director For For Management
3.7 Elect Jang Yong-Sung 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(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Huang Shiming, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
4.2 Elect Chen Yongcai, with Shareholder None Against Shareholder
No. 39, as Non-Independent Director
4.3 Elect Yao Weiyin, with Shareholder No. None Against Shareholder
54630, as Non-Independent Director
4.4 Elect a Representative of Zhongguang None Against Shareholder
Venture Investment Co., Ltd. with
Shareholder No. 39076, as
Non-Independent Director
4.5 Elect a Representative of Yunchen None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 39067, as Non-Independent Director
4.6 Elect Li Yiyu as Independent Director For For Management
4.7 Elect Lin Weihong as Independent For For Management
Director
4.8 Elect Lin Zongxian, with Shareholder None Against Shareholder
No. 42542, as Supervisor
4.9 Elect Cai Zhiwei as Supervisor None Against Shareholder
4.10 Elect Chen Jianting, with Shareholder None Against Shareholder
No.55734, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 20, 2015 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 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 Present Report on International None None Management
Financial Standards
10 Amend Bylaws For For Management
11 Approve Wealth Tax Charged on Capital For For Management
Reserves
12 Authorize Board to Fix Remuneration of For For Management
Auditor
13 Approve Donations For Against Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Dividends
2 Present Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for Fiscal Year 2014, Approve their
Budget for Fiscal Year 2015 and Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Designate Newspapers to Publish For For Management
Meeting Announcements
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special
Record Date: FEB 12, 2015
# 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 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 Amend Articles Re: Corporate Purpose, For For Management
Adoption of Electronic System,
Redundancy in Minority Rights,
Authorization of Share Repurchases,
and Improvement of Corporate
Governance; Approve Restated Bylaws,
and Exchange and Cancellation of Share
Certificates
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# 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 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 Oppositions Recorded None None Management
on Minutes of Board Meetings
11 Receive Report on Activities Carried None None Management
Out by Directors? Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: 15132H101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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 20.60 Per Share
3 Approve Dividend Policy For For 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 For For Management
Directors' Committee Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
11 Receive Report on Activities Carried For For Management
Out by Directors' Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUL 15, 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
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Life For For Management
Insurance Corp of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect S. Bandyopadhyay as Director For Did Not Vote Management
3.2 Elect K. R. Patel as Director For Against Management
3.3 Elect N. K. Drall as Director For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# 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 Wu Po Sum as Director For For Management
3B Elect Lucas Ignatius Loh Jen Yuh as For For Management
Director
3C Elect Puah Tze Shyang as Director For For Management
3D Elect Wu Wallis (alias Li Hua) as For For Management
Director
3E Elect Xin Luo Lin as Director For For Management
3F Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP INC
Ticker: CPG Security ID: Y1275E108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2013 Annual For For Management
Stockholders' Meeting Held on July 1,
2013
2 Approve the 2013 Reports and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2013
3 Ratify the Acts of the Board of For For Management
Directors and of Management from May
31, 2013 to May 31, 2014
4.1 Elect Jose E. B. Antonio as a Director For For Management
4.2 Elect John Victor R. Antonio as a For For Management
Director
4.3 Elect Jose Marco R. Antonio as a For For Management
Director
4.4 Elect Jose Roberto R. Antonio as a For For Management
Director
4.5 Elect Jose Carlo R. Antonio as a For For Management
Director
4.6 Elect Ricardo P. Cuerva as a Director For For Management
4.7 Elect Rafael G. Yaptinchay as a For Withhold Management
Director
4.8 Elect Washington Z. Sycip as a Director For For Management
4.9 Elect Monico V. Jacob as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve the Amendment of the Articles For Against Management
of Incorporation to Include the
Guarantee of Loans in the Company's
Secondary Purpose
7 Approve the Amendment of the Articles For For Management
of Incorporation for the Increase in
Authorized Capital Stock by Way of
Stock Dividends
8 Approve the Proposed Stock Dividends For For Management
Declaration
9 Amend the Employee Stock Grant Plan For For Management
10 Approve Other Business For Against Management
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP INC
Ticker: CPG Security ID: Y1275E108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2013 Annual For For Management
Stockholders' Meeting Held on July 23,
2014
2 Approve the 2013 Reports and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2014
3 Ratify the Acts of the Board of For For Management
Directors and of Management from May
31, 2014 to May 31, 2015
4.1 Elect Jose E. B. Antonio as Director For For Management
4.2 Elect John Victor R. Antonio as For For Management
Director
4.3 Elect Jose Marco R. Antonio as Director For For Management
4.4 Elect Jose Roberto R. Antonio as For For Management
Director
4.5 Elect Jose Carlo R. Antonio as Director For For Management
4.6 Elect Ricardo P. Cuerva as Director For For Management
4.7 Elect Rafael G. Yaptinchay as Director For For Management
4.8 Elect Jose Cuisia as Director For For Management
4.9 Elect Stephen CuUnjieng as Director For For Management
4.10 Elect Carlos C. Ejercito as Director For For Management
5 Appoint Sycip Gorres, Velayo & Co. as For Against Management
External Auditors
6 Approve Other Matters For Against Management
7a Approve the Amendment of the Articles For For Management
of Incorporation to Change Principal
Address
7b Approve the Amendment of the Fifth For For Management
Article of the Amended Articles of
Incorporation to Change the Number of
Directors from Nine to Ten
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 25, 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 Dividend of INR 5.50 Per Share For For Management
3 Reelect K.M. Birla as Director For Against Management
4 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Birla as Director For For Management
6 Elect Y.P. Dandiwala as Independent For For Management
Non-Executive Director
7 Elect R.A. Dalal as Independent For For Management
Non-Executive Director
8 Elect A. Ganguli as Independent For For Management
Non-Executive Director
9 Elect P.K. Daga as Independent For For Management
Non-Executive Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Revocation of Resolutions For For Management
Passed in Earlier AGM Re: Total Number
of Directors
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
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 Non-independent Director No. 5 None Against Shareholder
7.6 Elect Independent Director No. 1 For Against Management
7.7 Elect Independent Director No. 2 For Against Management
7.8 Elect Supervisor No. 1 None Against Shareholder
7.9 Elect Supervisor No. 2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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 C.S. Nopany as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.N. Bansal
7 Elect M.P.A. Wadia as Independent For For Management
Director
8 Elect D. Basu as Independent Director For Against Management
9 Elect K.N. Memani as Independent For For Management
Director
10 Elect R. Singh as Independent Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Offer and Invitation to For For Management
Subscribe for Non-Convertible
Debentures
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Yung Ku Wu as Independent For For Management
Director
5.2 Elect Chiung Tsan Chen as Independent For For Management
Director
5.3 Elect Lin Hecun, a Representative of None Against Shareholder
Huayi Industrial Co., Ltd. with
Shareholder No.31815, as
Non-Independent Director
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Wang Qiongmei, a Representative None Against Shareholder
of Guanyang Holdings Co., Ltd. with
Shareholder No.63866, as Supervisor
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3.1 Elect Julius Chen, a Representative of None For Shareholder
Taishin Financial Holding Co, Ltd., as
Non-independent Director
3.2 Elect Cheng Ching Wu, a Representative None For Shareholder
of Taishin Financial Holding Co, Ltd.,
as Non-independent Director
3.3 Elect Cheng-Hsien Lin, a None For Shareholder
Representative of Taishin Financial
Holding Co, Ltd., as Non-independent
Director
3.4 Elect Zhang Mingdao, a Representative None For Shareholder
of Ministry of Finance, as
Non-independent Director
3.5 Elect Liang Huaixin, a Representative None For Shareholder
of Ministry of Finance, as
Non-independent Director
3.6 Elect Ruan Qinghua, a Representative None For Shareholder
of Ministry of Finance, as
Non-independent Director
3.7 Elect Hsu, Chao-Ching as Independent None Did Not Vote Shareholder
Director
3.8 Elect Pan, Jung-Chun as Independent None For Shareholder
Director
3.9 Elect Chiu Te Chang as Independent None For Shareholder
Director
3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder
M100671XXX, as Independent Director
3.11 Elect Shang-Chen Chen, with ID No. None For Shareholder
D101032XXX, as Independent Director
3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder
R120340XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 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 Rules and Procedures for For For Management
Election of Directors
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
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
7.1 Elect Pan Junwei, a Representative of None Against Shareholder
Xuanhe Investment Co., Ltd. with
Shareholder No. 18581, as
Non-Independent Director
7.2 Elect a Representative of Linda None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 10, as Non-Independent Director
7.3 Elect a Representative of Jingfu None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 38677, as Non-Independent Director
7.4 Elect Huang Dongrong as Independent For For Management
Director
7.5 Elect Zhu Conglong as Independent For For Management
Director
7.6 Elect a Representative of Puqin None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 225, as Supervisor
7.7 Elect Wu Jiandong, with Shareholder No. None Against Shareholder
379, as Supervisor
7.8 Elect Wu Zhutao, with Shareholder No. None Against Shareholder
379, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: CMGHY Security ID: G2046Q107
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Kuang Qiao as Director For Against Management
1B Elect Chan Chi Po Andy as Director For Against Management
1C Elect Lin Shun Quan as Director For Against Management
2 Appoint Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Prasert Poongkumarn as Director For For Management
5.3 Elect Athasit Vejjajiva as Director For For Management
5.4 Elect Supapun Ruttanaporn as Director For For Management
5.5 Elect Pongthep Chiaravanont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of C.P. Cambodia For For Management
Co. Ltd.
9 Other Business None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 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 Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Lu Yuesheng, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.2 Elect Zheng Wuyue, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.3 Elect Lin Zhuxiong, a Representative None Against Shareholder
of Charoen Pokphand (Taiwan)
Investment Ltd., with Shareholder No.
30702, as Non-independent Director
9.4 Elect Xu Ruitong, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.5 Elect Li Xiancai, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.6 Elect Li Yansong as Independent For For Management
Director
9.7 Elect Wang Jianan as Independent For For Management
Director
9.8 Elect Fang Jianan as Independent For For Management
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Annual Report and Directors' For For Management
Reprot
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Staffs
6 Approve Meeting Allowances of Directors For For Management
7.1 Elect Pornwut Sarasin as Director For Against Management
7.2 Elect Surachai Sirivallop as Director For Against Management
7.3 Elect Steven Suey Ku as Director For Against Management
7.4 Elect Sununtha Phaengsook as Director For Against Management
8 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHEMTRONICS CO. LTD.
Ticker: 089010 Security ID: Y1307L104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kwon Yoon-Ho as Inside Director For For Management
3.2 Elect Lee Gang-Sun as Inside Director For For Management
3.3 Elect Min Gyung-Yeol 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(s)
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO LTD
Ticker: 8383 Security ID: Y1306L105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Zhang Qiongru with Shareholder None Against Shareholder
No. 3 as Non-independent Director
3.2 Elect Xu Jiasheng with Shareholder No. None Against Shareholder
9 as Non-independent Director
3.3 Elect Non-independent Director No. 1 None Against Shareholder
3.4 Elect Non-independent Director No. 2 None Against Shareholder
3.5 Elect Xing Youguang with ID No. For For Management
B1012XXXXX as Independent Director
3.6 Elect Lin Zhaojie with ID No. For For Management
N1001XXXXX as Independent Director
3.7 Elect Xiao Shanshan with Shareholder For For Management
No. 298 as Independent Director
3.8 Elect Zhang Muxiong with Shareholder None Against Shareholder
No. 1 as Supervisor
3.9 Elect Zhang Meihuang with Shareholder None Against Shareholder
No. 290 as Supervisor
3.10 Elect Supervisor No. 1 None Against Shareholder
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Zhang Shiyang, a Representative For For Management
of Ta-Yuan Cogen Co., Ltd with
Shareholder No. 367227, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
CHI MEI MATERIALS TECHNOLOGY CORP
Ticker: 4960 Security ID: Y1405C105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Guangce as Independent For For Management
Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve Amendments to Articles of For For Management
Association
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
--------------------------------------------------------------------------------
CHIA CHANG CO LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposal by Shareholder Huang None Against Shareholder
Chunyi, Huang Bokai and Lu Guimei
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Amend Procedures for
Endorsement and Guarantees
6 Amend Articles of Association For For Management
7.1 Elect Chen Qide, with Shareholder No. None For Shareholder
1, as Non-independent Director
7.2 Elect Wu Changxiu as Non-independent None For Shareholder
Director
7.3 Elect Yang Bangyan, with Shareholder None For Shareholder
No. 15, as Non-independent Director
7.4 Elect Xie Dingya, a Representative of None For Shareholder
Jian Hui Investment Corporation with
Shareholder No. 8, as Non-independent
Director
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 Zheng Zhong as Independent For For Management
Director
7.9 Elect Li Zhuxin as Independent Director For For Management
7.10 Elect Supervisor No. 1 None Against Shareholder
7.11 Elect Supervisor No. 2 None Against Shareholder
7.12 Elect Supervisor No. 3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 00449 Security ID: G4463T101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wan Junchu as Director and For Against Management
Authorize Board to Fix His Remuneration
2.2 Elect Zhang Xiaoming as Director and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Fu Xiaosi as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Chen Taiming, a Representative None Against Shareholder
of Yageo Corp. with Shareholder No.
1179, as Non-Independent Director
4.2 Elect Lai Yuanhe, a Representative of None Against Shareholder
Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.3 Elect Li Huizhen, a Representative of None Against Shareholder
Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.4 Elect Wang Jinshan, a Representative None Against Shareholder
of Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.5 Elect Zhang Dawei, a Representative of None Against Shareholder
Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.6 Elect Cai Shuzhen as Independent For For Management
Director
4.7 Elect Tian Zhenqing as Independent For For Management
Director
4.8 Elect Zhang Qiwen, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
29314, as Supervisor
4.9 Elect Wei Yongdu, a Representative of None Against Shareholder
Yongqin Industrial Co., Ltd. with
Shareholder No.62609, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Gho Lian Chin as Director For For Management
4 Elect Sio Sit Po 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 Elect Keong Choon Keat as Director For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Goh Beng Hwa @ Gho Bin Hoa to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
14 Approve Gan Kim Leng to Continue For For Management
Office as Independent Non-Executive
Director
15 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, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Jin Xuesheng as Director For For Management
3A2 Elect Luo Zhenbang as Director For For Management
3A3 Elect Wang Xiaojun as Director For Against Management
3B Approve Payment of Directors' Fees and For For Management
Remuneration to Members of the Audit
Committee and Members of the
Remuneration Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 COFCO Mutual Supply For For Management
Agreement and Relevant Annual Caps
2 Elect Chi Jingtao as Director For Against Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect Ma Wangjun as Director For For Management
2C Elect Lam Wai Hon, Ambrose as Director For For Management
2D Elect Victor Yang as Director For For Management
2E Elect Ong Teck Chye as Director For For Management
3 Approve Ernst & Young 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 Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
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 Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Hong-Xiang Xun, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.2 Elect Peng-Liang Lin, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.3 Elect Qing-Ji Lai, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.4 Elect Guang-Hong Ding, a For For Management
Representative of China Aviation
Development Foundation, with
Shareholder No. 1 as Non-independent
Director
8.5 Elect Zhi-Yuan Chen, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.6 Elect Zhao-Ping Li, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.7 Elect Zuo-Liang Ge, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.8 Elect Chen Yang, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.9 Elect Shi-Ming Lin, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
348715 as Non-independent Director
8.10 Elect Xiu-Gu Huang, a Representative For For Management
of Chunghwa Telecom Corporation, with
Shareholder No. 474704 as
Non-independent Director
8.11 Elect Le-Min Zhong with ID No. For For Management
A102723XXX as Independent Director
8.12 Elect Ting-Yu Ding with ID No. For For Management
A104351XXX as Independent Director
8.13 Elect Xiao-Xian Luo with ID No. For For Management
D120309XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 Zhong Ping as Director For For Management
3b Elect Paul Steven Wolansky as Director For For Management
3c Elect Tsui King Fai as Director For For Management
3d Elect Cheung Kwok Keung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 15, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 76.7 Percent For For Management
Equity Interest Beijing Jiaoda
Microunion Technology Company Ltd.
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xuan Rui Guo as Director For For Management
2b Elect Ng Wing Fai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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 Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 8, 2014
5 Approve Annual Report to Stockholders For For Management
6 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2014
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2014
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 Ricardo R. Chua as a Director For For Management
8.4 Elect Peter S. Dee as a Director For For Management
8.5 Elect Joaquin T. Dee as a Director For For Management
8.6 Elect Dy Tiong as a Director For For Management
8.7 Elect Herbert T. Sy as a Director For For Management
8.8 Elect Harley T. Sy as a Director For For Management
8.9 Elect Alberto S. Yao as a Director For For Management
8.10 Elect Roberto F. Kuan as a Director For For Management
8.11 Elect Jose T. Sio as a Director For For Management
9 Appoint External Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Director, Authorize For For Management
Board to Enter Into a Service Contract
with Wang Hui and Authorize Board to
Fix His Remuneration
2 Approve Dongfang 1-1 Gasfield Phase I For For Management
Adjusted Project Natural Gas Sale and
Purchase Framework Agreement
3 Approve Annual Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
4 Approve Comprehensive Services and For For Management
Product Sales Agreement
5 Approve Annual Caps for the For For Management
Transactions under the Comprehensive
Services and Product Sales Agreement
6 Approve Finance Lease Agreement For For Management
7 Approve Annual Caps for the For For Management
Transactions under the Finance Lease
Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# 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 Approve Profit Distribution Plan and For For Management
Approve Final Dividend
5 Approve Special Dividend For For Management
6 Approve Budget Proposals for the Year For For Management
2015
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
International Auditors and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Wang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Hui as Director and Authorize For For Management
Board to Fix His Remuneration
10 Elect Zhou Dechun as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Zhu Lei as Director and For For Management
Authorize Board to Fix His Remuneration
12 Elect Lee Kit Ying as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Lee Kwan Hung as Director and For Against Management
Authorize Board to Fix His Remuneration
14 Elect Zhou Hongjun as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Wang Mingyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
16 Elect Li Xiaoyu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
17 Elect Liu Lijie as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 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 Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Authorize Board to Handle Matters in For For Management
Relation to Private Placement of A
Shares
3 Approve Resolution on the Private For For Management
Placement Plan
4 Approve Proposal of Qualified for For For Management
Non-public Issuance of A Shares
5 Approve Feasibility Study Report on For For Management
the Proceeds from Private Placement
6 Approve Report on the Use of Proceeds For For Management
from the Previous Offering
7 Approve Signing of Conditional Share For For Management
Purchase Agreement with Certain
Investor
8 Approve Formulation of Shareholder For For Management
Return Plan for 2014-2017
9 Approve Medium-term Capital Management For For Management
Plan for 2014-2017
10 Approve Dilution of Current Return by For For Management
the Private Placement and Compensatory
Measures
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Approve Resolution on the Private For For Management
Placement Plan
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Asset Transfer Framework Agreement
and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Wealth Management and Investment
Services Framework Agreement and
Relevant Annual Caps
2 Approve Cap of Credit Extension For For Management
Related Party Transactions Caps with
Citic Group for the Years 2015-2017
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisors For For Management
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Financial Report For For Management
5 Approve Financial Budget Plan for the For For Management
Year 2015
6 Approve Profit Distribution Plan For For Management
7.1 Elect Chang Zenming as Director For For Management
7.2 Elect Zhu Xiaohuang as Director For For Management
7.3 Elect Dou Jianzhong as Director None None Management
7.4 Elect Zhang Xiaowei as Director For For Management
7.5 Elect Li Qingping as Director For For Management
7.6 Elect Sun Deshun as Director For For Management
7.7 Elect Wu Xiaoqing as Director For For Management
7.8 Elect Wong Luen Cheung Andrew as For For Management
Director
7.9 Elect Yuan Ming as Director For For Management
7.10 Elect Qian Jun as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9.1 Elect Ou-Yang Qian as Supervisor For For Management
9.2 Elect Zheng Xuexue as Supervisor For For Management
9.3 Elect Wang Xiuhong as Supervisor For For Management
9.4 Elect Jia Xiangsen as Supervisor For For Management
9.5 Elect Zheng Wei as Supervisor For For Management
10 Approve Remuneration Policy of For For Management
Supervisors
11 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
12 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2014
13 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
14.1 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
14.2 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
14.3 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
14.4 Approve Use of Proceeds in Relation to For For Management
Non-public Offering of Preference
Shares
14.5 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
14.6 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
14.7 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.8 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.9 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
14.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
14.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
14.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
15 Approve Proposal on Amendments to the For For Management
Articles of Association
16 Approve Revision of Administrative For For Management
Measures of the Bank for Raised Funds
17 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance of the
Bank and Remedial Measures
18 Authorize Board to Handle Relevant For For Management
Matters Relating to the Non-public
Offering of Preference Shares
19 Amend Articles of Association For For Management
20 Amend Rules of Procedures of the Board For For Management
of Supervisors
21 Approve Report on Use of Fund Raised For For Management
from the Previous Offering
22 Approve Acquisition of Sale Shares in For For Management
CITIC International Financial Holdings
Limited
23 Approve Limit on the Exemption of For For Shareholder
Non-Performing Loans of the Bank
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Issuance of Non-public For For Management
Offering of Preference Shares
1.01 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
1.02 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
1.03 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
1.04 Approve Use of Proceed in Relation to For For Management
Non-public Offering of Preference
Shares
1.05 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
1.06 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
1.07 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.08 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.09 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
1.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
1.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
1.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Coal Supply Framework For For Management
Agreement and Related Annual Caps
2 Approve 2015 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2015 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Annual Caps
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers, Certified
Public Accountants as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.1 Elect Wang An as Director For For Management
8.2 Elect Li Yanjiang as Director For For Management
8.3 Elect Gao Jianjun as Director For For Management
8.4 Elect Peng Yi as Director For For Management
8.5 Elect Liu Zhiyong as Director For For Management
8.6 Elect Xiang Xujia as Director For For Management
9.1 Elect Zhang Ke as Director For For Management
9.2 Elect Zhao Pei as Director For For Management
9.3 Elect Ngai Wai Fung as Director For Against Management
10.1 Elect Zhou Litao as Supervisor For For Management
10.2 Elect Zhao Rongzhe as Supervisor For For Management
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Issuance Size in Relation to For For Management
the Issuance of Preference Shares
2.2 Approve Method of the Issuance in For For Management
Relation to the Issuance of Preference
Shares
2.3 Approve Target Investors in Relation For For Management
to the Issuance of Preference Shares
2.4 Approve Par Value and Issuance Price For For Management
in Relation to the Issuance of
Preference Shares
2.5 Approve Principles for Determination For For Management
of the Dividend Rate in Relation to
the Issuance of Preference Shares
2.6 Approve Method of the Profit For For Management
Distribution for the Preference Shares
in Relation to the Issuance of
Preference Shares
2.7 Approve Redemption Terms in Relation For For Management
to the Issuance of Preference Shares
2.8 Approve Voting Rights Restrictions in For For Management
Relation to the Issuance of Preference
Shares
2.9 Approve Voting Rights Restoration in For For Management
Relation to the Issuance of Preference
Shares
2.10 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Issuance of Preference Shares
2.11 Approve Rating Arrangement in Relation For For Management
to the Issuance of Preference Shares
2.12 Approve Guarantee Arrangement in For For Management
Relation to the Issuance of Preference
Shares
2.13 Approve Listing and Transfer For For Management
Arrangement Upon Proposed Issuance of
Preference Shares
2.14 Approve Use of Proceeds in Relation to For For Management
the Issuance of Preference Shares
2.15 Approve Validity Period of the For For Management
Resolution in Respect of the Proposed
Issuance of Preference Shares
2.16 Authorize Board to Handle Matters For For Management
Relating to the Proposed Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Issuance of
Preference Shares
5 Approve Dilution of Current Return to For For Management
Shareholders by the Proposed Issuance
and the Remedial Measures to be Adopted
6 Approve Proposed Shareholders' Return For For Management
Plan for the Years 2014 to 2016
7 Approve Proposed Amendments to the For For Management
Rules of Procedures for Shareholders'
General Meeting
8 Approve Proposed Amendments to the For For Management
Rules of Procedures for the Meeting of
Board of Directors
9 Approve Proposed Amendments to the For For Management
Work Manual of Independent Directors
10 Elect Zhen Shaohua as Supervisor For For Management
11 Approve Proposed Provision of Internal For For Management
Guarantee
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2015
5 Approve 2014 Report of the Board For For Management
6 Approve 2014 Report of the Supervisory For For Management
Committee
7 Approve Undertaking Letter on the For For Management
Matters Related with the Real Estate
Development Projects Issued by the
Controlling Shareholder
8 Approve Undertaking Letter on the For For Management
Matters Related with the Real Estate
Development Projects Issued by the
Directors, Supervisors and Senior
Management
9 Approve Specific Self-inspection For For Management
Report on the Real Estate Development
Projects of the Company
10 Approve Plan of Overseas Listing of For For Management
CCCC Dredging (Group) Holdings Co., Ltd
11 Approve Compliance of the Overseas For For Management
Listing of CCCC Dredging (Group)
Holdings Co., Ltd
12 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
13 Approve Sustainable Profitability and For For Management
Prospects of the Company
14 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing of CCCC Dredging (Group)
Holdings Co., Ltd
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Asset Backed For For Management
Securities
17 Approve Issuance of Short-term Bonds For For Management
18 Approve Issuance of Mid-to Long-term For For Management
Bonds
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Kangmin as Director For For Management
2.1 Amend Article 2.2 of the Articles of For For Management
Association
2.2 Amend Article 10.1 of the Articles of For For Management
Association
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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
4.1 Elect Sun Kangmin as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.2 Elect Si Furong as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.3 Elect Hou Rui as Director, Approve Her For For Management
Service Contract and Authorize Board
to Fix Director's Remuneration
4.4 Elect Li Zhengmao as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.5 Elect Zhang Junan as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.6 Elect Wang Jun as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.7 Elect Zhao Chunjun as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix Director's
Remuneration
4.8 Elect Siu Wai Keung, Francis as For For Management
Director, Approve His Service Contract
and Authorize Board to Fix Director's
Remuneration
4.9 Elect Lv Tingjie as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.10 Elect Wu Taishi as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
5.1 Elect Xia Jianghua as Supervisor For For Management
5.2 Elect Hai Liancheng as Supervisor For For Management
5.3 Approve Supervisor's Service Contract For For Management
and Authorize Supervisory Committee to
Fix Remuneration of Supervisors
6.1 Approve Issuance of Debentures For Against Management
6.2 Authorize Board to Handle All Matters For Against Management
Relating to and Do All Such Acts
Necessary to the Issuance of Debentures
6.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
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CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Shipbuilding For Against Management
Agreements for the Construction and
Purchase of Five 14,000 TEU Container
Vessels
2 Approve Mandate for Shipbuilding For Against Management
Agreements for the Construction and
Purchase of Six 81,600 Deadweight Tons
Bulk Carriers
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CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Agreement and Proposed Annual Caps
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CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditors and Ruihua
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Wan Min as Director For For Management
7 Approve Provision of Guarantees Mandate For For Management
8 Approve Internal Accountability System For For Management
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CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: OCT 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 Sun Shao Feng as Director For For Management
2b Elect Hu Ji Rong as Director For For Management
2c Elect Zeng Shaoxiao as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For Against Management
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CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Open Offer, Underwriting For For Management
Agreement and Related Transactions
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve 3rd Issuance of Restricted For Against Management
Stocks
4 Approve Release of Restrictions of For For Management
Competitive Activities of Some
Directors and Representatives
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CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of General Limit For Against Management
on Number of Shares under the Share
Option Scheme
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CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Kaijin as Director For For Management
2b Elect Zhou Shuhua as Director For Against Management
2c Elect Chan Ming Sun Jonathan as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Supplemental Deed of For For Management
Non-Competition
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve Election of Inspector None For Shareholder
5.1 Elect Tian Wei Lou as Independent For Did Not Vote Management
Director
5.2 Elect Yun Zao Qiu as Independent For For Management
Director
5.3 Elect Yue Yu Chen as Independent For Did Not Vote Management
Director
5.4 Elect Guan Ting Liu as Independent For Did Not Vote Management
Director
5.5 Elect Ming Xiong Lai as Independent For For Management
Director
5.6 Elect Jing Man Peng as Independent For For Management
Director
5.7 Elect Li Zhen Zhou, a Representative None For Shareholder
of Asia World Dentsu Inc. with
Shareholder No. 58408, as
Non-independent Director
5.8 Elect Zhi Ji Zhou, a Representative of None For Shareholder
Fang Yuan Electronics Industry Co.,
Ltd. with Shareholder No. 58413, as
Non-independent Director
5.9 Elect Bo Xi Liao, with Shareholder No. None For Shareholder
263, as Non-independent Director
5.10 Elect Jia Hong Tang, with Shareholder None For Shareholder
No. 063, as Non-independent Director
5.11 Elect Xing Shu Ke, with Shareholder No. None For Shareholder
41489, as Non-independent Director
5.12 Elect Xi Kun Jian, with Shareholder No. None For Shareholder
150, as Non-independent Director
5.13 Elect Nian Qi Liao, a Representative None For Shareholder
of United Global Investment Ltd. with
Shareholder No. 58419, as
Non-independent Director
5.14 Elect Zong Ru He, a Representative of None For Shareholder
Rong Zong Investment Co., Ltd. with
Shareholder No. 354, as
Non-independent Director
5.15 Elect Qiong Zi Yan, a Representative None For Shareholder
of Xintian Asset Management Ltd. with
Shareholder No. 94905, as
Non-independent Director
5.16 Elect Zheng Guan Xu, a Representative None For Shareholder
of De Ai International Corp. with
Shareholder No. 38577, as
Non-independent Director
5.17 Elect Gui Zhen Lin, with Shareholder None For Shareholder
No. 32690, as Non-independent Director
5.18 Elect Da Sheng Lin, a Representative None For Shareholder
of Wan Ping Investment Corp. with
Shareholder No. 91992, as
Non-independent Director
5.19 Elect Gan Lin Yan, a Representative of None Against Shareholder
Da De Construction Co., Ltd. with
Shareholder No.8, as Non-independent
Director
5.20 Elect Kun De Lin, a Representative of None Against Shareholder
Da De Construction Co., Ltd. with
Shareholder No.8, as Non-independent
Director
5.21 Elect a Representative of Xin Qiao None Against Shareholder
Asset Co., Ltd. with Shareholder No.
102277 as Non-independent Director
5.22 Elect a Representative of Dong Hai None Against Shareholder
Development Co., Ltd. with Shareholder
No.102273 as Non-independent Director
5.23 Elect a Representative of Kai Te None Against Shareholder
Development Co., Ltd. with Shareholder
No.102263 as Non-independent Director
5.24 Elect a Representative of Xin Quan None Against Shareholder
Development Co., Ltd. with Shareholder
No.102274 as Non-independent Director
5.25 Elect Kuan Zhao Lin as Supervisor None For Shareholder
5.26 Elect Guo Xiang Wu, a Representative None For Shareholder
of Tian Xiang Investment Corp. with
Shareholder No. 47254, as Supervisor
5.27 Elect a Representative of Xie Guang Co. None For Shareholder
, Ltd. with Shareholder No.102265 as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jun as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Wang Weimin as Director For For Management
3d Elect Seto Gin Chung, John as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
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 Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Framework For Against Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Deposit Services
Framework Agreement
2 Approve Finance Lease Framework For For Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Finance Lease Framework
Agreement
3 Approve Asset Management Services For For Management
Framework Agreement and Related Annual
Caps For the Three Years Ending Dec.
31, 2015, 2016 and 2017 and Authorize
Board to Do All Such Acts Necessary to
Give Effect to the Asset Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 03300 Security ID: G2111H123
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao John Huan as Director For For Management
2b Elect Zhou Cheng as Director For For Management
2c Elect Peng Shou as Director For For Management
2d Elect Chen Huachen as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Zhikeng, with ID No. For For Management
N10349xxxx, as Independent Director
5.2 Elect Chen Dengming, with ID No. For For Management
E10230xxxx, as Independent Director
5.3 Elect Cai Xianlong, with Shareholder For For Management
No. 3, as Non-independent Director
5.4 Elect Cai Xianzong, with Shareholder For For Management
No. 7, as Non-independent Director
5.5 Elect Xu Ke'an, with Shareholder No. For For Management
18, as Non-independent Director
5.6 Elect Cai Yizhi, with Shareholder No. For For Management
15, as Non-independent Director
5.7 Elect Gao Jinsheng, with Shareholder For For Management
No. 52, as Non-independent Director
5.8 Elect Cai youjie, with Shareholder No. For For Management
13, as Supervisor
5.9 Elect Zhang Shihong, with Shareholder For For Management
No. 15647, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: 900040 Security ID: G210AT103
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Wu YouZhi as Inside Director For For Management
3.2 Elect Chen XiaoTang as Inside Director For For Management
3.3 Elect Xiao YiQi as Inside Director For For Management
3.4 Elect Hwang Sung-Yoon as Outside For For Management
Director
4 Appoint Zhuang Wei Dong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wong Fun Chung as Director For For Management
2b Elect Cheung Chuen as Director For For Management
2c Elect Ji Qin Zhi as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve 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 Repurchase of Issued Share For For Management
Capital
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 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Liu Jianguo as Director For Against Management
2c Elect Zhu Junsheng as Director For For Management
2d Elect Jiang Jianhua as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 01378 Security ID: G21150100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Yang Congsen as Director For For Management
2.3 Elect Zhang Jinglei as Director For For Management
2.4 Elect Xing Jian as Director For For Management
2.5 Elect Chen Yinghai as Director For For Management
2.6 Elect Han Benwen as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
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 HOUSEHOLD HOLDINGS LTD.
Ticker: 00692 Security ID: G2115R119
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kaneko Hiroshi as Director For For Management
2.2 Elect Fu Zhenjun as Director For For Management
2.3 Elect To Yan Ming, Edmond as Director For For Management
2.4 Elect Li Dikang as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor 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 Issued Share For For Management
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
--------------------------------------------------------------------------------
CHINA HUARONG ENERGY COMPANY LIMITED
Ticker: 01101 Security ID: ADPV28148
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Chen Qiang as Director For For Management
2b Elect Wu Zhen Guo as Director For For Management
2c Elect Hong Liang as Director For For Management
2d Elect Zhou Zhan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Zhu Shengqin as Director and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Andrew Y. Yan as Director and For Against Management
Authorize Board to Fix His Remuneration
2d Elect Song Quanhou as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Chunsheng as Director For For Management
2b Elect Sun Lu as Director For For Management
2c Elect Zhang Tim Tianwei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Approve Long Term Fund Raising Plan For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties of the Company and
Subsidiaries
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Articles of For For Management
Association
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: OCT 20, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaopeng as Director For For Management
2.1 Elect Antony Leung as Director For For Management
2.2 Elect Zhao Jun as Director For For Management
3 Elect Jin Qingjun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Related Party Transaction For For Management
Report
12 Approve Extension of the Validity For For Management
Period for the Issuance of Financial
Bonds
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Resolution Regarding Private For For Management
Placement of A Shares
15.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Private Placement of A Shares
15.2 Approve Method of Issue in Relation to For For Management
the Private Placement of A Shares
15.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Private Placement of A Shares
15.4 Approve Issue Price and the Basis for For For Management
Pricing in Relation to the Private
Placement of A Shares
15.5 Approve Number and Amount of the For For Management
Shares to be Issued in Relation to the
Private Placement of A Shares
15.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Private Placement of A
Shares
15.7 Approve Place of Listing in Relation For For Management
to the Private Placement of A Shares
15.8 Approve Use of Proceeds in Relation to For For Management
the Private Placement of A Shares
15.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement in Relation to the
Private Placement of A Shares
15.10 Approve Effective Period of the For For Management
Shareholders' Resolutions in Relation
to the Private Placement of A Shares
16 Approve the 2015 First Phase Employee For For Management
Stock Ownership Scheme and its Summary
in Relation to the Private Placement
of A Shares
17 Approve the Plan on Private Placement For For Management
of A Shares
18 Approve the Connected Transaction For For Management
Relating to the Private Placement of A
Shares
19 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Private
Placement of A Shares
20 Approve Report of Use of Proceeds For For Management
Raised from the Private Placement of A
Shares
21 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
22 Approve Termination of H Share For For Management
Appreciation Rights
23 Approve the Conditional Share For For Management
Subscription Agreement on Private
Placement in Relation to the Private
Placement of A Shares
24 Approve Shareholder' Return Plan for For For Management
2015 to 2017
25 Approve Capital Plan for 2015 to 2017 For For Management
26 Approve Analysis on the Dilution of For For Management
Current Returns Caused by the Private
Placement of A Shares and its Remedial
Measures
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Values of For For Management
Shares to be Issued
1.2 Approve Method and Time of Issue For For Management
1.3 Approve Target Subscriber and Method For For Management
of Subscription
1.4 Approve Issue Price and Basis for For For Management
Pricing
1.5 Approve Number and Amount of Shares to For For Management
be Issued
1.6 Approve Lock-Up Period Arrangement For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Use of Proceeds For For Management
1.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement
1.10 Approve Effective Period of the For For Management
Shareholders' Resolutions
2 Approve the Plan on Private Placement For For Management
of A Shares
3 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Su Xingang as Director For For Management
3Ac Elect Yu Liming as Director For For Management
3Ad Elect Wang Hong as Director For For Management
3Ae Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 00978 Security ID: G210AW106
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 00978 Security ID: G210AW106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 Sho Shu Fai as Director For For Management
3b Elect Yu Zhiliang as Director For For Management
3c Elect Wong Wing Kuen, Albert as For Against Management
Director
3d Elect Shi Xinping as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Company For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Domestic Preference Shares
2.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Domestic
Preference Shares
2.4 Approve Placees in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Domestic Preference Shares
2.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Domestic Preference Shares
2.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
2.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Domestic
Preference Shares
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Domestic Preference Shares
2.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.12 Approve Rating in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Domestic
Preference Shares
2.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Domestic
Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Domestic
Preference Shares
3.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
3.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Offshore
Preference Shares
3.4 Approve Placees in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
3.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Offshore Preference Shares
3.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
3.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
3.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Offshore
Preference Shares
3.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Offshore Preference Shares
3.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.12 Approve Rating in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Offshore
Preference Shares
3.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Offshore
Preference Shares
3.17 Approve Relationship between Domestic For For Management
and Offshore Issuancesin Relation to
Non-public Issuance of Offshore
Preference Shares
4 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from Non-public
Issuance of Preference Shares
5 Authorize Board to Exercise Full Power For For Management
to Deal with Matters Relating to the
Issuance of Preference Shares
6 Approve Issuance Plan of Financial For For Management
Bonds and Tier-2 Capital Bonds for
2014 to 2016
7 Authorize Board to Issue Offshore For For Management
Bonds in Due Course
8 Approve Amendments to Articles of For For Management
Association
9 Approve Change of Registered Share of For For Management
the Company
1 Approve Formulation of Capital For For Management
Management Planning for 2014 to 2016
2 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
3 Approve Impacts on Dilution of Current For For Management
Returns of Non-public Issuance of
Preference Shares and Relevant
Remedial Measures and Non-public
Issuance of Renmibi Ordinary Shares
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meeting of the Board of Directors
6 Approve 2014 Interim Profit For For Management
Distribution Plan
7 Elect Yao Dafeng as Director For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Domestic Preference Shares
1.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Domestic
Preference Shares
1.4 Approve Placees in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Domestic Preference Shares
1.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Domestic Preference Shares
1.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
1.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
1.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Domestic
Preference Shares
1.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Domestic Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Domestic
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Domestic
Preference Shares
1.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Domestic
Preference Shares
2.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
2.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Offshore
Preference Shares
2.4 Approve Placees in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
2.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Offshore Preference Shares
2.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
2.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Offshore
Preference Shares
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Offshore Preference Shares
2.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.12 Approve Rating in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Offshore
Preference Shares
2.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Offshore
Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Election For Against Management
of Directors
2 Approve Postponement of the Election For Against Management
of Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report For For Management
2 Approve 2014 Final Financial Report For For Management
3 Approve Appropriation to Statutory For For Management
Surplus Reserve
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Annual Budgets for 2015 For For Management
6 Approve 2014 Work Report of the Board For For Management
of Directors
7 Approve 2014 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) and KPMG Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Changes to the Issuance Plan For For Management
of Financial Bonds for 2015-2016
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tao Zheng as Director and For For Management
Approve His Remuneration
2 Elect Tang Yunwei as Director and For For Management
Approve His Remuneration
3 Elect Zhao Lihua as Director and For For Management
Approve His Remuneration
4 Elect Sun Yanjun as Director and For For Management
Approve His Remuneration
5 Elect Wu Weiku as Supervisor and For For Management
Approve His Remuneration
6 Elect Liu Jianwen as Supervisor and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# 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
Supervisory Committee
3 Approve 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 2015
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Jianxin as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# 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 Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
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 Approve Issuance of Interim Notes For For Management
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: APR 24, 2015 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 Jian as Director For For Management
3 Elect Li Yao Min as Director For For Management
4 Elect Zhang Hao as Director For For Management
5 Elect E Hock Yap as Director For For Management
6 Approve 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the CNTD Share Option
Scheme
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Dong Chengzhe as Director For Against Management
3 Elect Wang Ping as Director For For Management
4 Elect Yin Sheping as Director For For Management
5 Elect Song Wenzhou as Director For Against Management
6 Elect Wong Chi Keung as Director For Against Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors, Three None Against Shareholder
Outside Directors, and Two Internal
Auditors(Bundled Dissident Slate)
2 Appoint Representative Director None Against Shareholder
3 Approve Total Remuneration of Inside None Against Shareholder
Directors and Outside Directors
4 Approve Remuneration for Internal None Against Shareholder
Auditors
5 Approve Third-Party Allotment to the None Against Shareholder
Largest Shareholder of the Company
6 Amend Articles of Incorporation None Against Shareholder
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve RSM Shinhan Accounting For Against Management
Corporation as Auditor
1.2 Approve UHY Vocation HK CPA Limited as For Against Management
Auditors
2 Approve Financial Statements, Board of For Against Management
Directors' Report and Auditor's Report
3 Approve Non-submission of Audited For Against Management
Financial Statements
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Jingyuan as Director For For Management
2b Elect Zhu Hao as Director For For Management
2c Elect Ondra Otradovec as Director For For Management
2d Elect Wong Man Chung, Francis as For For Management
Director
2e Elect Zhou Guoping as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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 Zhang Guiqing as Director For For Management
3b Elect Yang Hai Song as Director For For Management
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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 PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of No More Than 500 Million
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
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
6.1 Elect STEVE RUEY-LONG CHEN with ID NO. For For Management
Q100765XXX as Independent Director
6.2 Elect YUN-PENG CHU with NO. H100450XXX For For Management
as Independent Director
6.3 Elect PAN, WEN-YEN with NO. J100291XXX For For Management
as Independent Director
6.4 Elect CHING-JING SHEEN, a For For Management
Representative of THE CORE PACIFIC CO.
, LTD. with Shareholder No.158659, as
Non-Independent Director
6.5 Elect KO-MING LIN, a Representative of For For Management
THE CORE PACIFIC CO., LTD. with
Shareholder No.158659, as
Non-Independent Director
6.6 Elect JIUN-NAN BAI, a Representative For For Management
of BES MACHINERY CO., LTD. with
Shareholder No.316573, as
Non-Independent Director
6.7 Elect JIUN-HUEI GUO, a Representative For For Management
of JEN HUEI ENTERPRISE CO. LTD. with
Shareholder No.101204, as
Non-Independent Director
6.8 Elect ALLEN YANG, a Representative of For For Management
JEN HUEI ENTERPRISE CO. LTD. with
Shareholder No.101204, as
Non-Independent Director
6.9 Elect LIAN-SHENG TSAI, a For For Management
Representative of SHEEN CHUEN-CHI
CULTURAL AND EDUCATIONAL FOUNDATION
with Shareholder No.133727, as
Non-Independent Director
6.10 Elect KUEN-MING LIN, a Representative For For Management
of SHEEN CHUEN-CHI CULTURAL AND
EDUCATIONAL FOUNDATION with
Shareholder No.133727, as
Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Petrochemical A Share For For Management
Option Incentive Scheme (Draft)
2 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Petrochemical A Share For For Management
Option Incentive Scheme (Draft)
2 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts with For For Management
Directors and Supervisors
8 Authorize Secretary of the Board to For For Management
Deal With All Matters Relating to the
Election of Directors and Supervisors
9 Amend Articles of Association For For Management
10 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.1 Elect Liu Yun as Supervisor For For Shareholder
12.2 Elect Liu Zhongyun as Supervisor For For Shareholder
12.3 Elect Zhou Hengyou as Supervisor For For Shareholder
12.4 Elect Zou Huiping as Supervisor For For Shareholder
13.1 Elect Wang Yupu as Director For For Shareholder
13.2 Elect Li Chunguang as Director For For Shareholder
13.3 Elect Zhang Jianhua as Director For Against Shareholder
13.4 Elect Wang Zhigang as Director For Against Shareholder
13.5 Elect Dai Houliang as Director For Against Shareholder
13.6 Elect Zhang Haichao as Director For Against Shareholder
13.7 Elect Jiao Fangzheng as Director For Against Shareholder
14.1 Elect Jiang Xiaoming as Director For For Shareholder
14.2 Elect Andrew Y. Yan as Director For Against Shareholder
14.3 Elect Bao Guoming as Director For For Shareholder
14.4 Elect Tang Min as Director For For Shareholder
14.5 Elect Fan Gang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts with For For Management
Directors and Supervisors
8 Authorize Secretary of the Board to For For Management
Deal With All Matters Relating to the
Election of Directors and Supervisors
9 Amend Articles of Association For For Management
10 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.1 Elect Liu Yun as Supervisor For For Shareholder
12.2 Elect Liu Zhongyun as Supervisor For Did Not Vote Shareholder
12.3 Elect Zhou Hengyou as Supervisor For Did Not Vote Shareholder
12.4 Elect Zou Huiping as Supervisor For Did Not Vote Shareholder
13.1 Elect Wang Yupu as Director For For Shareholder
13.2 Elect Li Chunguang as Director For Did Not Vote Shareholder
13.3 Elect Zhang Jianhua as Director For Did Not Vote Shareholder
13.4 Elect Wang Zhigang as Director For Did Not Vote Shareholder
13.5 Elect Dai Houliang as Director For Did Not Vote Shareholder
13.6 Elect Zhang Haichao as Director For Did Not Vote Shareholder
13.7 Elect Jiao Fangzheng as Director For Did Not Vote Shareholder
14.1 Elect Jiang Xiaoming as Director For For Shareholder
14.2 Elect Andrew Y. Yan as Director For Did Not Vote Shareholder
14.3 Elect Bao Guoming as Director For Did Not Vote Shareholder
14.4 Elect Tang Min as Director For Did Not Vote Shareholder
14.5 Elect Fan Gang as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam Cham as Director For For Management
2a2 Elect Zhang Shuguang as Director For For Management
2a3 Elect Zhang Liwei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor 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 Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shih Cheng, George as For For Management
Director
2b Elect Kwan Kai Cheong as Director For For Management
2c Elect Luk Koon Hoo as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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 25, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Xu Da as Director For For Management
2A2 Elect Ma Baofeng as Director For For Management
2A3 Elect Bai Tao as Director For For Management
2A4 Elect Huang Guosheng as Director For For Management
2A5 Elect Lau Sik Yuen as Director For For Management
2A6 Elect Xing Zhiying as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
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 RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of For For Management
Chairman of the Supervisory Committee
2.01 Elect Meng Fengchao as Director For For Shareholder
2.02 Elect Peng Shugui as Director For For Shareholder
2.03 Elect Zhang Zongyan as Director For For Shareholder
2.04 Elect Zhuang Shangbiao as Director For For Shareholder
2.05 Elect Ge Fuxing as Director For For Shareholder
3.01 Elect Wang Huacheng as Director For For Shareholder
3.02 Elect Sun Patrick as Director For For Shareholder
3.03 Elect Cheng Wen as Director For For Shareholder
3.04 Elect Lu Xiaoqiang as Director For For Shareholder
4.01 Elect Huang Shaojun as Supervisor For For Shareholder
4.02 Elect Li Xuefu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Non-Public Issuance of A Shares of
the Company
2 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Fund
Raising of the Non-public Issuance of
Shares of the Company
3 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
4 Approve Amendments to the For For Management
Administrative Measures on Fund
Raising of the Company
5 Approve Plan of the Overseas Listing For For Management
of Kunming China Railway Large
Maintenance Machinery Co., Ltd.
6 Approve Compliance of the Overseas For For Management
Listing of Kunming China Railway Large
Maintenance Machinery Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
7 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
8 Approve Description of Sustained For For Management
Profitability and Prospects of the
Company
9 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Spin-off and Listing of Kunming
China Railway Large Maintenance
Machinery Co., Ltd.
10 Elect Qi Xiaofei as Director For For Shareholder
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A Shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A Shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of A
Shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A Shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of A
Shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of A
Shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A Shares
1.08 Approve Use of proceeds from Fund For For Management
Raising in Relation to Non-public
Issuance of A Shares
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A Shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A Shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
3 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Non-public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Coming Three Years (2015-2017)
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A-shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A-shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of
A-shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A-shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of
A-shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of
A-shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A-shares
1.08 Approve Use of Proceeds from Fund For For Management
Raising
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A-shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A-shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# 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 Approve Profit Distribution Plan For For Management
5 Accept 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 Approve External Auditors and Payment For For Management
of Audit Fees
8 Approve Internal Control Auditors and For For Management
Payment of Internal Control Audit Fees
9 Approve Remuneration Standards of For For Management
Directors and Supervisors
10 Approve Self-Inspection Report on Real None For Shareholder
Estate Business
11 Approve Undertaking on Compliance of None For Shareholder
Relevant Real Estate Enterprises of
the Company by the Controlling
Shareholders of the Company
12 Approve Undertaking on Compliance of None For Shareholder
Relevant Real Estate Enterprises by
Directors and Senior Management of the
Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve the Provision of Assured For For Management
Entitlement to H shareholders in
respect of Proposed Spin-Off
15 Approve Registration and Issuance of None For Shareholder
Bonds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to H shareholders in
respect of Proposed Spin-Off
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
2ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
2iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
2iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
2v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
2vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
2vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
2viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
2ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
2x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
3 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
4 Approve Share Subscription Agreement For For Management
5 Approve the Connected Transactions in For For Management
Respect of the Non-public Issuance of
A Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Amendments to the Articles of For For Management
the Association
8 Approve Amendments to the Procedural For For Management
Rules for Shareholders' Meeting of the
Company
9 Approve Proposal on the Fulfilment of For For Management
the Conditions for the Non-public
Issuance of A Shares
10 Approve Use of Proceeds from Previous For For Management
Fund Raising Exercise of the Company
11 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds from the
Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for For For Management
2015-2017
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
1iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
1iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
1v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
1vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
1vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
1viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
1ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
1x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
2 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
3 Approve Share Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 Report of Independent Directors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve 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
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Special Self-Inspection Report None For Shareholder
of the Real Estate Business of China
Railway Group Limited
11 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Directors,
Supervisors and Senior Management
12 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Controlling
Shareholder
13 Approve Validity Period of the None For Shareholder
Resolution of the Annual General
Meeting for the Year 2011 Regarding
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Cainan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Jin Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Ni Hium, Frank as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Yan Biao as Director For For Management
3.6 Elect Wang Yan as Director For For Management
3.7 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement None None Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Steam Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 51 Percent Equity For For Management
Interest in Zhejiang Zhapu Mei Fu Port
& Storage Co. Ltd.
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Jianhong as Director For For Management
2b Elect Niu Yingshan as Director For Against Management
2c Elect Mui Ho Cheung, Gary as Director For For Management
2d Elect Pei Yu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Chiu Yeung as Director For For Management
2b Elect Cheng Hiu Lok as Director For For Management
2c Elect Dai Yiyi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Jian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.2 Elect Chen Xueshi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.3 Elect Chang Zhangli as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.4 Elect Lee Kuan-chun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.5 Elect Zeng Xuemin as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
4.4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Yuzhuo as Director For For Management
1b Elect Ling Wen as Director For For Management
1c Elect Han Jianguo as Director For For Management
1d Elect Wang Xiaolin as Director For For Management
1e Elect Chen Hongsheng as Director For For Management
1f Elect Wu Ruosi as Director For For Management
2a Elect Fan Hsu Lai Tai as Director For For Management
2b Elect Gong Huazhang as Director For For Management
2c Elect Guo Peizhang as Director For For Management
3a Elect Zhai Richeng as Supervisor For For Management
3b Elect Tang Ning as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC 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 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Debt Financing None Against Shareholder
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps of the For For Management
Master Loading and Unloading
Agreements for 2014 and 2015
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hai Chi Yuet as Director For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Non-Executive Directors
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Elect Graeme Jack as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9a Approve Baker Tilly China Certified For For Management
Public Accountants as PRC Auditor and
Authorize Audit Committee to Fix Their
Remuneration
9b Approve Baker Tilly China Certified For For Management
Public Accountants as Internal Control
Auditor and Authorize Audit Committee
to Fix Their Remuneration
9c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Audit Committee to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment to the For For Management
Conversion Price of Convertible Bonds
2 Approve Corporate Guarantees For For Management
3 Approve Owner's Guarantees For For Management
4 Approve CSD HK Guarantee For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Guoliang as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
2 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 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 Leung Moon Lam as Director For For Management
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Sun Kai Lit Cliff as Director For For Management
3d Elect Lin Ching Hua as Director For For Management
3e Elect Hui Chiu Chung Stephen as For Against Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors at For For Management
a Fee to be Agreed by the Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve 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 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors for Domestic, U.S.
and Internal Control of Financial
Reporting and PricewaterhouseCoopers
as Auditors for Hong Kong Financial
Reporting and Authorize Board to Fix
Their Remuneration
6 Approve Supplemental Agreement to the For Against Management
Financial Services Framework Agreement
Between the Company and Southern
Airlines Group Finance Company Limited
7 Authorize Xiamen Airlines Company For Against Management
Limited to Provide Loan Guarantees to
Hebei Airlines Company Limited
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
10 Elect Guo Wei as Director For For Shareholder
11 Elect Jiao Shu Ge as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 Gao Shijun as Director For For Management
3b Elect Yu Yingquan as Director For For Management
3c Elect Yue Kwai Wa, Ken as Director For Against Management
3d 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
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For Against 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
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Chen Minghan, Meng Qingli and Lin
Daopeng
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director and
General Manager Huang Chunxian
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Gu Chengyun, a Representative of For For Management
Fupin Investment Co., Ltd. with
Shareholder No. 145426, as
Non-Independent Director
5.2 Elect Zhang Anping, a Representative For For Management
of Taiwan Cement Co., Ltd. with
Shareholder No. 8435, as
Non-Independent Director
5.3 Elect Xie Qijia, a Representative of For For Management
Taiwan Cement Co., Ltd. with
Shareholder No. 8435, as
Non-Independent Director
5.4 Elect Gao Weilun, a Representative of For For Management
Zhongxin Investment Co., Ltd. with
Shareholder No. 21429, as
Non-Independent Director
5.5 Elect Chen Yaosheng with ID No. For For Management
A102872XXX as Independent Director
5.6 Elect Chi Qingkang with ID No. For For Management
A104619XXX as Independent Director
5.7 Elect Xie Zhenzhong with ID No. For For Management
A122160XXX 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
--------------------------------------------------------------------------------
CHINA TIANYI HOLDINGS LTD.
Ticker: 00756 Security ID: G84409104
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sin Ke as Director For For Management
2b Elect San Kwan as Director For For Management
2c Elect Tsang Sze Wai Claudius as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Shinewing (HK) CPA Limited as For For Management
Auditor 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Elect Lo Sui On as Director For For Management
3b Elect Wong Man Kong, Peter as Director For Against Management
3c Elect Chan Wing Kee as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Disposal of the Entire Issued For For Management
Share Capital of Chadwick Developments
Limited and Related Transactions
6 Authorize Repurchase of Issued Share For For Management
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 UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chang Xiaobing as Director For For Management
3a2 Elect Zhang Junan as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3ai Elect Chang Xiaobing as Director For For Management
3aii Elect Zhang Junan as Director For For Management
3aiii Elect Cesareo Alierta Izuel as Director For Against Management
3aiv Elect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Zhong Ping as Director For For Management
2b Elect Teo Cheng Kwee as Director For For Management
2c Elect Yu Haizong as Director For For Management
2d Elect Wu Wen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Capital Decrease via Cash For For Management
6.1 Elect Wang Hesong as Independent For For Management
Director
6.2 Elect Ye Canghua as Independent For For Management
Director
6.3 Elect Non-Independent Director No.1 None Against Shareholder
6.4 Elect Non-Independent Director No.2 None Against Shareholder
6.5 Elect Non-Independent Director No.3 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Ge Yuqi as Director For For Management
4 Elect Sun Tiexin as Director For For Management
5 Elect Li Qing as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
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 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 Wang Kunpeng as Director For For Management
3b Elect Chen Tao as Director For Against Management
3c Elect Shao Yung Jun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
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: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chun Wa as Director For For Management
3.1b Elect Wen Xianjun as Director For For Management
3.1c Elect Lo Wa Kei, Roy as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
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
6.1 Elect Wu, Fei-Jain with Shareholder No. For For Management
9 as Non-independent Director
6.2 Elect Gou, Huoo-Wen with Shareholder For For Management
No. 94 as Non-independent Director
6.3 Elect Lee, Jong-Fa with Shareholder No. For For Management
13 as Non-independent Director
6.4 Elect a Representative of Peng Pao For For Management
Technology Corporation with
Shareholder No. 76716 as
Non-independent Director
6.5 Elect Hsu, Cha-Hwa with ID No. For For Management
A111208XXX as Independent Director
6.6 Elect Wang, William with ID No. For For Management
B100398XXX as Independent Director
6.7 Elect Huang, Ting Rong with ID No. For For Management
A221091XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Lee, Jong-Fa
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Wei, Chiu-Jui, a
Representative of Peng Pao Technology
Corporation
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Hsu,
Cha-Hwa
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Wang,
William
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Huang,
Ting Rong
--------------------------------------------------------------------------------
CHOKWANG PAINT LTD.
Ticker: 004910 Security ID: Y1580U102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Yang Zhimin as For For Management
Director
2 Elect Liu Wei as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Resignation of Liu Xing as For For Management
Supervisor
4 Elect Wu Yi as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
5 Approve Resignation of Du Chengrong as For For Management
Supervisor
6 Elect Huang Hui as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs (Special General
Partnership) as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Approve
Their Remuneration
6 Approve Provision of Guarantee for For For Management
Loans of Holroyd
7 Approve Provision of Guarantee for For For Management
Loans of PTG Development
8 Approve Adjustment to Construction For For Management
Plan Under Investment Project from IPO
Proceeds of the Company
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Board to Handle All Matters For Against Management
in Relation to the General Mandate,
Use of Proceed and Registered Capital
of the Company
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Director For For Management
2 Elect Yuan Zengting as Director For For Management
3 Elect Cao Guohua as Director For For Management
4 Elect Wang Hong as Supervisor For For Management
5 Elect Hu Shuchun as Supervisor For For Management
6 Elect Pan Like as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2014 Annual Report For For Management
6 Approve Financial Budget for 2015 For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Elect Liu Jianzhong as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
9 Elect Xie Wenhui as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
10 Elect He Zhiming as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
11 Elect Sun Lida as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
12 Elect Duan Xiaohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
13 Elect Chen Xiaoyan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
14 Elect Wen Honghai as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
15 Elect Li Zuwei as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
16 Elect Zheng Haishan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
17 Elect Sun Leland Li Hsun as Director For For Management
and Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
18 Elect Yin Mengbo as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
19 Elect Li Yao as Director and Authorize For For Management
Board to Fix Director's Remuneration
and Do All Such Acts to Give Effect to
Such Matters
20 Elect Yuan Zengting as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
21 Elect Cao Guohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
22 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
23 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
24 Elect Wang Hong as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
25 Elect Pan Like as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
26 Elect Hu Shuchun as External For For Management
Supervisor and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Zhao Nian as Director For For Management
2b Elect See Tak Wah as Director For For Management
2c Elect Tian Xiao Ren as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 2014 Financial Statements For For Management
1.2 Approve Plan on 2014 Profit For For Management
Distribution
2.1 Approve Amendments to Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Huang Tsung Ying, a For For Management
Representative of China Steel Corp.
with Shareholder No. 192090 as
Non-independent Director
8.2 Elect Sung Chih Yu, a Representative For For Management
of China Steel Corp. with Shareholder
No. 192090 as Non-independent Director
8.3 Elect Huang I Chiang, a Representative For For Management
of China Steel Corp. with Shareholder
No. 192090 as Non-independent Director
8.4 Elect Liu Chi Kang, a Representative For For Management
of China Steel Corp. with Shareholder
No. 192090 as Non-independent Director
8.5 Elect Li Ling Ling with ID No. For For Management
D220549XXX as Independent Director
8.6 Elect Chiu Chu Shan with ID No. For For Management
R100737XXX as Independent Director
8.7 Elect Tsai Hsien Tang with ID No. For For Management
R103145XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
4 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 26, 2015 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 Appointment For For Management
6 Approve Discharge of Board 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 Approve Donation Policy For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiong as Director For For Management
2 Elect Dou Jianzhong as Director For For Management
3 Elect Yu Zhensheng as Director For For Management
4 Elect Yang Jinming as Director For For Management
5 Elect Cao Pu as Director For For Management
6 Elect Liu Zhongyuan as Director For For Management
7 Elect Liu Yeqiao as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Lee Boo Jin as Director For For Management
10 Approve Subscription Agreement For For Management
11 Approve Issuance of Preferred Shares For For Management
and Conversion Shares Pursuant to the
Subscription Agreement
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# 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 Chang Zhenming as Director For For Management
4 Elect Zhang Jijing as Director For For Management
5 Elect Francis Siu Wai Keung as Director For Against Management
6 Elect Xu Jinwu as Director For For Management
7 Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Alexander Reid Hamilton as Director
8 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, Hong
Kong as Auditor 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 Issued Share For For Management
Capital
11 Approve Remuneration of Directors For For Management
12 Approve Payment of Additional For For Management
Remuneration for Non-Executive
Directors Serving on the Audit and
Risk Management Committee
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qiu Yiyong as Director For For Management
2b Elect Sun Yang as Director For For Management
2c Elect Wong Kim Yin as Director For Against Management
2d Elect Zeng Chen as Director None None Management
2e Elect Hu Weiping as Director None None Management
2f Elect Shou Xuancheng as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LTD.
Ticker: 00256 Security ID: G2161T100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fung Tze Wa as Director For For Management
2b Elect Kwong Chun Wai, Michael as For For Management
Director
2c Elect Li Qiang as Director For For Management
2d Elect Hon Hau Wong as Director For For Management
2e Elect Tao Li as Director For For Management
2f Elect Zhang Bin as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Gyung-Sik as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Seung-Suk as Inside Director For For Management
2.2 Elect Son Gwan-Soo as Inside Director For For Management
2.3 Elect Bang Hee-Suk as Outside Director For For Management
2.4 Elect Kwon Do-Yub as Outside Director For For Management
2.5 Elect Yoon Young-Sun as Outside For For Management
Director
2.6 Elect Choi Chan-Mook as Outside For For Management
Director
3.1 Elect Bang Hee-Suk as Member of Audit For For Management
Committee
3.2 Elect Kwon Do-Yub as Member of Audit For For Management
Committee
3.3 Elect Yoon Young-Sun as Member of For For Management
Audit Committee
3.4 Elect Choi Chan-Mook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jung Jin-Hyo 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)
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Speciality Injectable For For Management
Business of the Company by way of a
Slump Sale as 'Going Concern' to its
Wholly Owned Subsidiary Company
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Cormac O'Shea as Director For For Management
4b Elect Han Zi Jing as Director For For Management
4c Elect Teo Hong Kiong as Director For For Management
4d Elect Zhu Jia as Director For For Management
5 Elect Desmond Murray as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4.1 Elect Xu Kuntai with Shareholder No.1 For For Management
as Non-Independent Director
4.2 Elect Cai Mingxian with Shareholder No. For For Management
13 as Non-Independent Director
4.3 Elect Lin Maogui with Shareholder No. For For Management
12198 as Non-Independent Director
4.4 Elect Jian Yilong with Shareholder No. For For Management
20204 as Non-Independent Director
4.5 Elect You Tianrong with Shareholder No. For For Management
826 as Non-Independent Director
4.6 Elect Chen Zongming with Shareholder For For Management
No. 193890 as Independent Director
4.7 Elect Fan Guangsong with ID No. For For Management
J102515XXX as Independent Director
4.8 Elect Lv Jinzong with ID No. For For Management
F122978XXX as Supervisor
4.9 Elect Huang Kuntai, a Representative For For Management
of Dongling Co. Ltd. with Shareholder
No. 106246, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Re-elect Werner Buchner as Director For For Management
3 Re-elect Babalwa Ngonyama as Director For For Management
4 Re-elect Thomas Wixley as Director For For Management
5 Elect Peter Griffin as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
SJJ Strydom as the Individual
Registered Auditor
7 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
8 Re-elect Johannes Du Plessis as Member For For Management
of the Audit and Risk Committee
9 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
10 Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
11 Approve Remuneration Policy For For Management
12 Amend the Restated Clover Share For For Management
Appreciation Rights Plan (2010)
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
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Capital Reduction to Offset For For Management
Losses
8.1 Elect Weng Mingxian with Shareholder For For Management
No.1 as Non-independent Director
8.2 Elect Yang Yaxiu with Shareholder No. For For Management
97 as Non-independent Director
8.3 Elect Guo Junhui with Shareholder No. For For Management
596506 as Non-independent Director
8.4 Elect Zeng Yian with Shareholder No. For For Management
1299 as Non-independent Director
8.5 Elect Cai Zonghan with Shareholder No. For For Management
362 as Non-independent Director
8.6 Elect Caiweng Yali with Shareholder No. For For Management
3 as Non-independent Director
8.7 Elect Ye Minzheng with Shareholder No. For For Management
43 as Non-independent Director
8.8 Elect Chen Xiantai with Shareholder No. For For Management
6 as Non-independent Director
8.9 Elect Wu Chengxiu as Independent For For Management
Director
8.10 Elect Xiao Fengxiong as Independent For For Management
Director
8.11 Elect Li Mingyan as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ng Chin Keuan as Director For For Management
3 Elect Ng Chin Heng as Director For For Management
4 Elect Intizam Bin Ayub as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lu Jiqiang as Director For Against Management
2a2 Elect Dai Jingming as Director For Against Management
2a3 Elect Wong Kai Cheong as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Issued Share For For Management
Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# 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 and Cash For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and None None Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
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 Supervisor No. 1 None Against Shareholder
3.4 Elect Supervisor No. 2 None Against Shareholder
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 Trading Procedures Governing For Against Management
Derivatives Products
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
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect SHENG-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
6.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
6.3 Elect Wen-Being Hsu, with Shareholder For For Management
No. 15, as Non-Independent Director
6.4 Elect a Representative of KINPO For For Management
ELECTRONICS INC. with Shareholder No.
85, as Non-Independent Director
6.5 Elect Charng-Chyi Ko, with Shareholder For For Management
No. 55, as Non-Independent Director
6.6 Elect Sheng-Chieh Hsu, with For For Management
Shareholder No. 3, as Non-Independent
Director
6.7 Elect Yen-Chia Chou, with Shareholder For For Management
No. 60, as Non-Independent Director
6.8 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Non-Independent Director
6.9 Elect Yung-Ching Chang, with For For Management
Shareholder No. 2024, as
Non-Independent Director
6.10 Elect Chung-Pin Wong, with Shareholder For For Management
No. 1357, as Non-Independent Director
6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management
No. 91, as Non-Independent Director
6.12 Elect Chao-Cheng Chen, with For For Management
Shareholder No. 375646, as
Non-Independent Director
6.13 Elect Min Chih Hsuan, with ID No. For For Management
F100588XXX, as Independent Director
6.14 Elect Duei Tsai, with ID No. For For Management
L100933XXX, as Independent Director
6.15 Elect Duh Kung Tsai, with ID No. For For Management
L101428XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Amend Procedures for Endorsement and For For Management
Guarantees
11 Amend Procedures for Lending Funds to For For Management
Other Parties
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Distribution and Policy of Dividends
3 Approve Remuneration of Directors and For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Present Directors' Committee Report on For For Management
Activities
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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 Corporate
Practices and Audit Committees;
Approve their Remuneration
5 Set Maximum Amount for Share For For Management
Repurchase Reserve
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
7 Approve Reform of Bylaws to Comply For Against Management
with Securities Market Law
8 Approve Increase in Variable Portion For Against Management
of Capital via Issuance of Shares
without Preemptive Rights; Amend
Article 8 of Bylaws
9 Approve Update of Registration of For Against Management
Shares
10 Approve Granting of Powers in Order to For For Management
Execute Approved Resolutions
11 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by USD 400 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 Void Capital Increase Approved by the For For Management
General Meeting on Mar. 21, 2014
4 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
5 Approve Report Regarding Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# 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 For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect John Zhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Donald Huang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Leung Ming Shu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve 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 Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Ye Gongliang, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.2 Elect Zheng Dayu, a Representative of For For Management
Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.3 Elect Su Huifen, a Representative of For For Management
Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.4 Elect Chen Qiongzhu, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.5 Elect Zhao Gaoshen, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.6 Elect Zheng Yinghua, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.7 Elect Liao Wenxiong, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.8 Elect Chen Hongzhou, a Representative For For Management
of Hong Qi Investment Co., Ltd., with
Shareholder No. 94291, as
Non-independent Director
8.9 Elect Zheng Peiqi, a Representative of For For Management
Hong Qi Investment Co., Ltd., with
Shareholder No. 94291, as
Non-independent Director
8.10 Elect a Representative of Youfa Co., For For Management
Ltd., with Shareholder No. 94289, as
Non-independent director
8.11 Elect Hong Jinyi, a Representative of For For Management
Kanglian Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
8.12 Elect Ma Peijin, with Shareholder No. For For Management
79770, as Non-independent Director
8.13 Elect Lin Jisen, a Representative of For For Management
Deye Investment Co., Ltd., with
Shareholder No. 137042, as
Non-independent Director
8.14 Elect Ke Wenhui as Non-independent For For Management
Director
8.15 Elect Cai Songpo, a Representative of For For Management
Jiayi Co., Ltd., with Shareholder No.
114443, as Non-independent Director
8.16 Elect Jiang Zhangwen, a Representative For For Management
of Yuanlong Construction Development
Co., Ltd., with Shareholder No.
142334, as Non-independent Director
8.17 Elect Bai Junnan as Independent For For Management
Director
8.18 Elect Zhang Jinde as Independent For For Management
Director
8.19 Elect Luo Qingan as Independent For For Management
Director
8.20 Elect Li Jinsheng as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ye
Gongliang
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zheng Dayu
9.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director Su
Huifen
9.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Liao Wenxiong
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: CIL Security ID: S1840P106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2014
2 Re-elect Alex Darko as Director For For Management
3 Re-elect Anthony Dixon as Director For For Management
4.1 Re-elect Anthony Dixon as Chairperson For For Management
of the Audit and Risk Committee
4.2 Re-elect Alex Darko as Member of the For For Management
Audit and Risk Committee
4.3 Elect Robert Horton as Member of the For For Management
Audit and Risk Committee
5 Reappoint Grant Thornton as Auditors For For Management
of the Company with Rudi Huiskamp as
the Designated Auditor
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of
Issued Capital
8 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 2014 Share Plan as
well as the 2007 Share Option and
Share Purchase Scheme
5 Approve Financial Assistance Under the For Against Management
2014 Share Plan
9 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 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO S.A.
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAR 27, 2015 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 Consolidated and Individual For For Management
Financial Statements
6 Present Statutory Reports in For For Management
Accordance with Article 446 of
Commerce Code
7 Present Auditor's Report on For For Management
Consolidated and Individual Financial
Statements
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income For For Management
10 Amend Bylaws For Against Management
11 Approve Remuneration of Directors and For For Management
Auditors
12 Elect Directors For Against Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
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 Gao Derong as Independent For For Management
Director
8.6 Elect Zhuang Qianxin as Independent For For Management
Director
8.7 Elect Li Zongli as Independent Director For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 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 28, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries: Inmobiliaria del Hueso
SA de CV, Arrendadora El Dorado SA de
CV, Arrendadora Comerci S de RL de CV
and Arrendarest S. RL de CV by Company
--------------------------------------------------------------------------------
CORETRONIC CORP
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 23, 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 4.50 Per Share For For Management
3 Reelect V. Ravichandran as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect B.V.R.M. Reddy as Independent For For Management
Director
6 Reelect P. Chandran as Independent For For Management
Director
7 Elect U.C. Khanna as Independent For For Management
Director
8 Elect R. Kumar as Independent Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Ratify Julio Barriga Silva as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Auditors' Report Regarding None None Management
Related-Party Transactions
6 Approve Dividends of CLP 0.33 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive Activity
Reports of Directors' and Audit
Committees
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Acquisition Agreement between For For Management
CorpBanca and Banco Itau Chile
B Approve Dividends of CLP 0.71 per Share For For Management
C Approve All Necessary Actions and For For Management
Reforms to Bylaws to Carry out the
Acquisition
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE C.V.
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# 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 Amount of
Share Repurchase Program
5 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
6 Approve Stock-for-Salary Plan For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: CVGFY Security ID: P3142C117
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation and Ratification of For For Management
Bankruptcy Agreement (Convenio
Concursal) of Company
2 Approve Financial Statements and For Against Management
Statutory Reports for Fiscal Year 2013
3 Approve Financial Statements and For Against Management
Statutory Reports for Fiscal Year 2014
4 Approve Reverse Stock Split and For For Management
Consequently Share Issuance Without
Capital Increase
5 Authorize Increase in Variable Capital For For Management
via Capitalization of Reserves With
Issuance of 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 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# 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 For For Management
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 Alternate For Against Management
of Audit and Corporate Governance
Committee
7 Approve Report of Audit and Corporate For For Management
Governance Committee
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: AUG 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A. Garg as Director For Against Management
1b Elect C.G. Lal as Director For Against Management
1c Elect K.S. Oberoi as Director For For Management
1d Elect P.K. Anand as Director For Against Management
1e Elect R.K. Bhat as Director For Against Management
1f Elect S.K. Arora as Director For Against Management
1g Elect S.V. Mahajan as Director For Against Management
1h Elect S.S. Pasha as Director For For Management
1i Elect S. Sarker as Director For Against Management
2 Approve Grant of Shares Under an For For Management
Employee Stock Purchase Scheme
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
COSCO CAPITAL INC
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Last Stockholders' Meeting
4 Receive Message of the Chairman and For For Management
the President and Approve the Audited
Financial Statements as of Dec. 31,
2014
5.1 Elect Lucio L. Co as Director For For Management
5.2 Elect Susan P. Co as Director For Against Management
5.3 Elect Leonardo B. Dayao as Director For For Management
5.4 Elect Eduardo F. Hernandez as Director For For Management
5.5 Elect Levi Labra as Director For For Management
5.6 Elect Oscar S. Reyes as Director For For Management
5.7 Elect Robert Y. Cokeng as Director For For Management
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
8 Adjournment For For Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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 Xu Zhengjun as Director For For Management
3b Elect Tsui Yiu Wa, Alec as Director For Against Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
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 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tang Runjiang as Director For Against Management
3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1c Elect Adrian David Li Man Kiu as For Against Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 01043 Security ID: G24431101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Dian Quan as Director For For Management
2B Elect Luo Ming Hua as Director For For Management
2C Elect Yin Ge Ping as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited 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 Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: JUL 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Hee-Gab as Outside Director For For Management
2 Elect Park Hee-Gab as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Keung as Director For For Management
3a2 Elect Yang Erzhu as Director For For Management
3a3 Elect Su Rubo as Director For For Management
3a4 Elect Ou Xueming as Director For For Management
3a5 Elect Yang Zhicheng as Director For For Management
3a6 Elect Lai Ming, Joseph as Director For For Management
3a7 Elect Huang Hongyan as Director For For Management
3a8 Elect Huang Xiao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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. Kerkar as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Patel as Independent For Against Management
Non-Executive Director
6 Elect S.C. Bhargava as Independent For For Management
Non-Executive Director
7 Elect M. Narayanan as Independent For For Management
Non-Executive Director
8 Approve Issuance of Non-Convertible For For Management
Debentures
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Standford Trading Private Limited
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD.
Ticker: 512093 Security ID: Y1773A111
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect P. Ryser as Director For For Management
3 Reelect R.H. Gall as Director For Against Management
4 Approve S. Janardhan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wang Wei as Independent Director For For Management
3.2 Elect Wang Xiuming as Independent For For Management
Director
3.3 Elect Huang Yuren, a Representative of None Against Shareholder
Teco Image Systems Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
3.4 Elect Xu Qiang, a Representative of None Against Shareholder
Teco Image Systems Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
3.5 Elect Lian Zhaozhi, a Representative None Against Shareholder
of TECO Electric & Machinery Co. Ltd.
with Shareholder No.755, as
Non-Independent Director
3.6 Elect Xie Yingsheng, a Representative None Against Shareholder
of KROM Electronics Co., Ltd. with
Shareholder No.61670, as
Non-Independent Director
3.7 Elect Wei Yaoming, a Representative of None Against Shareholder
Dong'an Investment Holdings Co., Ltd.
with Shareholder No.2, as
Non-Independent Director
3.8 Elect Wu Huimei, a Representative of None Against Shareholder
Guang Yuan Industrial Co., Ltd. with
Shareholder No.111 as Supervisor
3.9 Elect Qiu Chunzhi as Supervisor None Against Shareholder
3.10 Elect Zhang Minyu with Shareholder No. None Against Shareholder
1112 as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CRESCENDO CORPORATION BHD
Ticker: CRESNDO Security ID: Y1781A103
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management
Director
5 Elect Gooi Seong Gum as Director For For Management
6 Elect Tan Ah Lai as Director For For Management
7 Elect Chew Ching Chong as Director For For Management
8 Approve Raki CS Tan & Ramanan 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 Share Repurchase Program For For Management
11 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors 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 For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 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 First and Second Interim For For Management
Dividends Aggregating to INR 0.80 Per
Share
3 Approve Final Dividend of INR 0.40 Per For For Management
Share
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of SM Trehan
6 Approve Remuneration of Cost Auditors For For Management
7 Elect S Apte as Independent Director For For Management
8 Elect S Labroo as Independent Director For For Management
9 Elect C Lewiner as Independent Director For For Management
10 Elect S Prabhu as Independent Director For Against Management
11 Elect M Pudumjee as Independent For For Management
Director
12 Elect V von Massow as Independent For For Management
Director
13 Approve Pledging of Assets for Debt For Against Management
14 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD S.A.
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bupa Chile SA For For Management
2 Amend Article 1 For For Management
3 Approve Granting of Powers to Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CRYSTALWISE TECHNOLOGY INC
Ticker: 4944 Security ID: Y1835S100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
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 Non-independent Director No. 6 None Against Shareholder
3.7 Elect Liao Mingzheng as Independent For For Management
Director
3.8 Elect Zhu Zhixun as Independent For For Management
Director
3.9 Elect Wu Lingling as Independent For For Management
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
5 Amend Articles of Association For For Management
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
8 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BERHAD
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Chin Teng as Director For Against Management
4 Elect Zaaba Bin Nik Daud as Director For For Management
5 Elect Phong Hon Wai as Director For For Management
6 Elect Lim Lay Ching as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Pang Fee Yoon to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Chong Khim Leong @ Chong Kim For For Management
Leong to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares via For For Management
Capital Increase
4 Approve Long Term Fund Raising Plan For For Management
5 Approve Acquisition via Shares Swap For For Management
with Taiwan Life Insurance Co., Ltd.
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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# 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 and Final Dividend of INR 3.
00 Per Share
3 Reelect B. Sucharitha as Director For Against Management
4 Reelect G.V. Prasad as Director For Against Management
5 Reelect V. Sehgal as Director For Against Management
6 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M.M. Murugappan as Independent For Against Management
Non-Executive Director
8 Elect K. Ramachandran as Independent For Against Management
Non-Executive Director
9 Elect H. Manglik as Independent For Against Management
Non-Executive Director
10 Elect S. Mittal as Independent For Against Management
Non-Executive Director
11 Elect K. Bodanapu as Director For Against Management
12 Approve Appointment and Remuneration For For Management
of B.V.R.M. Reddy as Executive Chairman
13 Approve Appointment and Remuneration For For Management
of K. Bodanapu as Managing Director &
Chief Executive Officer
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserves
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
6.1 Elect Zhong Xiangfeng with ID No. For For Management
S102344XXX as Independent Director
6.2 Elect Feng Zhongpeng with ID No. For For Management
A102453XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Independent
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve to Split the Operations For For Management
(Including Assets, Liabilities and
Operations) of the Company's Changchun
Segment Xing'an Street Project into a
New Subsidiary
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Elect Wei Anning as Director For For Management
4a Elect Han Jia-Hwan as Director For For Management
4b Elect Han Chia-Yin as Director For For Management
4c Elect Chen Chih 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Amended Advance Procedure For For Management
10 Adopt Amended Endorsement Procedure For For Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GWE Master Purchase (Renewal) For For Management
Agreement and Annual Caps
2 Approve GWE Master Supply (Renewal) For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 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)
--------------------------------------------------------------------------------
DAECHANG CO. LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jeong Bang-Woo as Internal For For Management
Auditor
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAECHANG CO. LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay 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 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Hae-Sik as Outside Director For For Management
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Lee Jin-Hwan 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(s)
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Choi Jung-Sook as Inside Director For For Management
3.2 Elect Kwon Tae-Ri as Outside Director For For Management
3.3 Elect Kim Sang-Hee as Outside Director For For Management
4.1 Elect Lee Sun-Woo as Member of Audit For For Management
Committee
4.2 Elect Kwon Tae-Ri as Member of Audit For For Management
Committee
4.3 Elect Kim Sang-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO. LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jae-Uk 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(s)
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, One NINED, For For Management
and Two 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
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Shin Michael Young-Joon as For Against Management
Outside Director
3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management
3.3 Elect Jang Dal-Joong as Outside For For Management
Director
3.4 Elect Kim Tae-Hee as Outside Director For Against Management
3.5 Elect Han Joon-Ho as Outside Director For For Management
4.1 Elect Shin Michael Young-Joon as For Against Management
Member of Audit Committee
4.2 Elect Lim Sung-Gyoon as Member of For Against Management
Audit Committee
4.3 Elect Kim Tae-Hee as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One NINED and One Inside For For Management
Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESUNG HOLDINGS CO. LTD.
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kim Young-Hoon as Inside Director For For Management
4 Elect Two 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
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jin-Choong as For For Management
Non-independent Non-executive Director
3 Elect Park Jin-Choong as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Sung-Gook as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For Against Management
2.2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Ho-Joo as Outside Director For For Management
3.2 Elect Byun Hwan-Chul as Outside For For Management
Director
3.3 Elect Ahn Dong-Hyun as Outside Director For For Management
4.1 Elect Byun Hwan-Chul as Member of For For Management
Audit Committee
4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management
Committee
5.1 Elect Jeon Young-Sam as For For Management
Non-independent Non-executive Director
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management
2.2.1 Elect Lee Jong-Goo as Outside Director For For Management
2.2.2 Elect Jung Won-Jong as Outside Director For For Management
2.2.3 Elect Cho Jun-Hyuk as Outside Director For Against Management
2.2.4 Elect Lee Young-Bae as Outside Director For For Management
2.2.5 Elect Lee Sang-Geun as Outside Director For For Management
3.1.1 Elect Lee Jong-Goo as Member of Audit For For Management
Committee
3.1.2 Elect Jung Won-Jong as Member of Audit For For Management
Committee
3.1.3 Elect Cho Jun-Hyuk as Member of Audit For Against Management
Committee
3.1.4 Elect Lee Young-Bae as Member of Audit For For Management
Committee
3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Sung-Rip as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOONG CO. LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and 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
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 Lau Sei Keung as Director For For Management
3b Elect Wai King Fai, Francis as Director For For Management
3c Elect Kwok Man Leung as Director For For Management
3d Elect Fei Yiping as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Approve Total Remuneration of For Abstain Management
Directors and Auditors
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Uh-Ryong as Inside Director For For Management
2.2 Elect Five 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
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hui Kai as Director and For For Management
Authorize the Board to Fix His
Remuneration
1b Elect Xu Song as Director and For For Management
Authorize the Board to Fix His
Remuneration
1c Elect Dong Yanhong as Director and For For Management
Authorize the Board to Fix His
Remuneration
1d Elect Su Chunhua as Director and For For Management
Authorize the Board to Fix Her
Remuneration
1e Elect Xu Jian as Director and For For Management
Authorize the Board to Fix His
Remuneration
1f Elect Zhang Zuogang as Director and For For Management
Authorize the Board to Fix His
Remuneration
1g Elect Wan Kam To, Peter as Director For Against Management
and Authorize the Board to Fix His
Remuneration
1h Elect Guo Yu as Director and Authorize For For Management
the Board to Fix His Remuneration
1i Elect Jiang Qian as Director and For For Management
Authorize the Board to Fix Her
Remuneration
2a Elect Sun Junyou as Supervisor and For For Management
Approve that No Remuneration Shall be
Paid for His Position as Supervisor of
the Company
2b Elect Yin Shihui as Supervisor and For For Management
Approve that No Remuneration Shall be
Paid for His Position as Supervisor of
the Company
2c Elect Kong Xianjing as Supervisor and For For Management
Authorize the Board to Determine His
Remuneration in Accordance with the
Remuneration Standards for Independent
Supervisors
3 Amend Articles of Association For For Management
4 Authorize Issuance of Bonds For Against Management
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Annual Caps
2 Elect Wang Zhifeng as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Sun Benye as Director and For Against Management
Authorize the Board to Fix Director's
Remuneration
1B Elect Yin Shihui as Director For Against Management
1C Elect Sun Xiyun as Director and For For Management
Authorize the Board to Fix Director's
Remuneration
2A Elect Zhang Zuogang as Supervisor For For Management
2B Elect Jia Wenjun as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Final Dividend Distribution For For Management
1 Approve Issuance of New H Shares, For Against Management
Specific Mandate, and Listing of New H
Shares on the Hong Kong Stock Exchange
1.1 Approve Class of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.2 Approve Time of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.3 Approve Method of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.4 Approve Target Places in Relation to For Against Management
the Issuance of New H Shares
1.5 Approve Pricing Mechanism in Relation For Against Management
to the Issuance of New H Shares
1.6 Approve Method of Subscription in For Against Management
Relation to the Issuance of New H
Shares
1.7 Approve Size of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.8 Approve Accumulated Profits in For Against Management
Relation to the Issuance of New H
Shares
1.9 Approve Use of Proceeds in Relation to For Against Management
the Issuance of New H Shares
1.10 Approve Validity Period of the For Against Management
Resolutions in Relation to the
Issuance of New H Shares
1.11 Amend Articles of Association For Against Management
1.12 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New H Shares
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New H Shares For Against Management
1.1 Approve Class of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.2 Approve Time of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.3 Approve Method of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.4 Approve Target Placees in Relation to For Against Management
the Issuance of New H Shares
1.5 Approve Pricing Mechanism in Relation For Against Management
to the Issuance of New H Shares
1.6 Approve Method of Subscription in For Against Management
Relation to the Issuance of New H
Shares
1.7 Approve Size of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.8 Approve Accumulated Profits in For Against Management
Relation to the Issuance of New H
Shares
1.9 Approve Use of Proceeds in Relation to For Against Management
the Issuance of New H Shares
1.10 Approve Validity Period of the For Against Management
Resolutions in Relation to the
Issuance of New H Shares
1.11 Amend Articles of Association in For Against Management
Relation to the Issuance of New H
Shares
1.12 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New H Shares
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: AUG 30, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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 Elect G. Dalmia 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 N. Gopalaswamy as Independent For For Management
Director
6 Elect V.S. Jain as Independent Director For For Management
7 Elect P.K. Khaitan as Independent For For Management
Director
8 Approve Remuneration of J H Dalmia, For Against Management
Managing Director
9 Approve Remuneration of Y H Dalmia, For Against Management
Managing Director
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan, Guarantee, and/or For Against Management
Security to Any Body Corporate
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Ik-Rae as Inside Director For For Management
3.2 Elect Jung Dong-Chul as Inside Director For For Management
3.3 Elect Kang Shin-Chan as Outside For Against 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(s)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Seo Young-Suk 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(s)
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Kunyao, with Shareholder No. For For Management
2, as Non-independent Director
1.2 Elect Su Kaijian, with Shareholder No. For For Management
535, as Non-independent Director
1.3 Elect Chen Qihong, a Representative of For For Management
Qisda Corporation with Shareholder No.
1, as Non-independent Director
1.4 Elect Wang Danru, a Representative of For For Management
Qisda Corporation with Shareholder No.
1, as Non-independent Director
1.5 Elect Cai Yaokun, with Shareholder No. For For Management
946, as Non-independent Director
1.6 Elect Lin Nengbai as Independent For For Management
Director
1.7 Elect Li Youtian as Independent For For Management
Director
1.8 Elect Hu Xiangning as Independent For For Management
Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Elect Zhang Yongpeng as Independent For For Management
Director
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Jang-Woo as Outside Director For For Management
4 Elect Yoo Choon-Yeol as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Chris Seabrooke as Director For For Management
4 Elect Jurgens Myburgh 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 Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
6.4 Re-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
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DAYA MATERIALS BERHAD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Fazrin Azwar Bin Md. Nor as For For Management
Director
3 Elect Nathan Tham Jooi Loon as Director For For Management
4 Elect Aminuddin Bin Mohd Arif as For For Management
Director
5 Elect Lim Thean Shiang as Director For For Management
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 Authorize Share Repurchase Program For For Management
9 Approve Fazrin Azwar Bin Md. Nor to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
DAYA MATERIALS BERHAD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Siem Daya 1 For For Management
2 Approve Disposal of Up to 50 Percent For For Management
Equity Interest in Daya CMT Sdn Bhd
--------------------------------------------------------------------------------
DAYA MATERIALS BHD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For Against Management
Ordinary Shares
2 Approve Renounceable Rights Issue of For Against Management
Ordinary Shares with Warrants
3 Approve Acquisition of Siem Daya 1 For Against Management
4 Approve Acquisition of Siem Daya 2 For Against Management
5 Approve Increase in Authorized Share For Against Management
Capital
1 Amend Memorandum and Articles of For Against Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: JUL 15, 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 Corporate Guarantee, Loans, For Against Management
and/or Securities to Other Body
Corporate
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Balwa as Director For For Management
3 Reelect J. Goenka as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Gandhi as Independent Director For For Management
6 Elect N.M. Rafique as Independent For For Management
Director
7 Elect J. Killawala as Independent For For Management
Director
8 Elect J. Desai as Independent Director For For Management
9 Approve Stock Option Plan Grants Under For Against Management
the ESOP Scheme - 2014
10 Approve Stock Option Plan Grants to For Against Management
Employees of the Company?s
Subsidiaries or Holding Company Under
the ESOP Scheme - 2014
11 Approve Joshi, Apte & Associates as For For Management
Cost Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: APR 25, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: MAY 04, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# 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
3 Elect N. Munjee as Director For For Management
4 Approve Remuneration of N. Munjee as For For Management
Non Executive Part-Time Chairman
5 Approve Reappointment and Remuneration For For Management
of M.M. Natrajan as Managing Director
and CEO
6 Elect S. Dharamshi as Director For For Management
7 Elect R.D. Singh as Independent For For Management
Director
--------------------------------------------------------------------------------
DCM SHRIRAM LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.J. Singh as Director For For Management
3 Approve Dividend of INR 1.20 Per Share For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Shrivastva as Director For For Management
6 Elect K.K. Kaul as Director and For Against Management
Approve Appointment and Remuneration
of K.K. Kaul as Executive Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Elect S.S. Baijal as Independent For For Management
Director
10 Elect A.B. Ram as Independent Director For Against Management
11 Elect P. Dinodia as Independent For For Management
Director
12 Elect V. Bhandari as Independent For Against Management
Director
13 Elect S.K. Munjal as Independent For Against Management
Director
14 Elect D. Sengupta as Independent For For Management
Director
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Invitation and Acceptance of For Against Management
Fixed Deposits
17 Amend Articles of Association For For Management
18 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JUL 31, 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 Dividend of INR 6.50 Per Share For For Management
3 Reelect P.S. Mehta as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in the Appointment of For For Management
P. Bhattacharyya, Executive Director
7 Elect N.C. Singhal as Independent For For Management
Non-Executive Director
8 Elect U.P. Jhaveri as Independent For For Management
Non-Executive Director
9 Elect S.R. Wadhwa as Independent For For Management
Non-Executive Director
10 Elect R.A. Shah as Independent For Against Management
Non-Executive Director
11 Elect D. Basu as Independent For For Management
Non-Executive Director
12 Elect S.R. Iyer as Independent For For Management
Non-Executive Director
13 Elect A. Sachdev as Independent For For Management
Non-Executive Director
14 Elect P. Vakil as Independent For For Management
Non-Executive Director
15 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
Year 2014
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Witoon Simachokedee 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 Amend Corporate Purpose and Memorandum For For Management
of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Reelect S S Dalal as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Articles of Association For For Management
5 Elect A Chand as Independent Director For For Management
6 Elect R Sharma as Independent Director For For Management
7 Elect A Sharma as Independent Director For Against Management
8 Elect A A Sahu as Director For For Management
9 Approve Ajay Kumar Singh & Co as Cost For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: JAN 02, 2015 Meeting Type: Special
Record Date: NOV 28, 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 Amend Memorandum of Association re: For For Management
Corporate Purpose
4 Approve Issue of Shares Under Employee For Against Management
Stock Option Scheme (ESOS) through
Purchase from Secondary Market
5 Approve Issue of Shares Under ESOS to For Against Management
Employees and Directors of
Subsidiary/Associate Company through
Purchase from Secondary Market
6 Approve Issue of Shares Exceeding 1 For Against Management
Percent of the Issued Capital of the
Company Under the ESOS through
Purchase from Secondary Market
7 Approve Issue of Shares Under ESOS For Against Management
through Issuance and Allotment of New
Shares
8 Approve Issue of Shares Under ESOS to For Against Management
Employees and Directors of
Subsidiary/Associate Company through
Issuance and Allotment of New Shares
9 Approve Issue of Shares Exceeding 1 For Against Management
Percent of the Issued Capital of the
Company Under the ESOS through
Issuance and Allotment of New Shares
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Appointment and Remuneration For For Management
of M.G. Azhar as Executive Director
3 Amend DEN ESOP Plan B-2014 to Issue of For Against Management
Securities to Employees of the Company
4 Amend DEN ESOP Plan B-2014 to Issue of For Against Management
Securities to Employees and Directors
of the Subsidiary Companies
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# 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 or For For Management
Equity-Linked Securities without
Preemptive Rights
3.1 Elect S. Kavdia as Director For Abstain Management
3.2 Elect U. Bellur as Director For Abstain Management
3.3 Elect V. Chandrasekaran as Director For Abstain Management
3.4 Elect Y.V. Verma as Director For Abstain Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
DER PAO CONSTRUCTION CO LTD
Ticker: Security ID: Y2032E100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Non-Independent Director No.1 None Against Shareholder
2.2 Elect Non-Independent Director No.2 None Against Shareholder
2.3 Elect Non-Independent Director No.3 None Against Shareholder
2.4 Elect Non-Independent Director No.4 None Against Shareholder
2.5 Elect Non-Independent Director No.5 None Against Shareholder
2.6 Elect Non-Independent Director No.6 None Against Shareholder
2.7 Elect Non-Independent Director No.7 None Against Shareholder
3.1 Elect Supervisor No.1 None Against Shareholder
3.2 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Bankruptcy Agreement (Convenio For For Management
Concursal) of Company
2 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Years
2013 and 2014; Allocation of Income
3 Approve Reverse Stock Split and For For Management
Consequently Share Issuance Without
Capital Increase
4 Authorize Increase in Variable Capital For For Management
via Capitalization of Liabilities with
Preemptive Rights With Issuance of
Shares to its Creditors
5.a Authorize Increase in Variable Capital For For Management
for Creditors Stock Option Plan with
Preemptive Rights
5.b Authorize Increase in Variable Capital For Against Management
for Executive Stock Incentive Plan
with Preemptive Rights
6 Elect Directors, Chairman and Board For Against Management
Secretary; Approve Their Remuneration
7 Elect Chairmen and Members of Audit For Against Management
and Corporate Practices Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures up to MXN 1.5 Billion
2 Approve Increase in Share Capital For For Management
Which Will be Represented by Shares of
Company Held in Treasury without
Preemptive Rights
3 Approve Minutes of Convertible For For Management
Debentures Issuance
4 Designate Person or Persons to For For Management
Subscribe Convertible Debentures as
well as Minutes of Respective Issuance
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: APR 28, 2015 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 Ratify Director Appointment For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Remuneration None None Management
Policy and Dividend Distribution Policy
15 Close Meeting None None Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 24, 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 INR 2.00 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Equity Share
3 Reelect D. Wadhawan as Director For For Management
4 Approve T.R. Chadha & Co. and Rajendra For For Management
Neeti & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect K.V. Taraporevala as Director For For Management
6 Elect R.P. Khosla as Independent For For Management
Non-Executive Director
7 Elect G.P. Kohli as Independent For For Management
Non-Executive Director
8 Elect A. Vazirani as Independent For Against Management
Non-Executive Director
9 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
10 Elect M. Venugopalan as Independent For For Management
Non-Executive Director
11 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Adopt New Articles of Association For For Management
3 Authorize Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: FEB 21, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Dewan Housing Finance Corp. For Against Management
Ltd. Employee Stock Appreciation
Rights Plan 2015 (DHFL ESAR 2015)
3 Approve Trust Route for Implementation For Against Management
of the DHFL ESAR 2015
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
(Including Consolidated Financial
Statements)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Park Dong-Gwan as Inside Director For For Management
3.2 Elect Lee Jung-Do as Outside Director For For Management
3.3 Elect Kim Ssang-Soo as Outside Director For For Management
3.4 Elect Ha Jong-Hwa as Outside Director For For Management
3.5 Elect Lee Ji-Un as Outside Director For For Management
4.1 Elect Lee Jung-Doo as Member of Audit For For Management
Committee
4.2 Elect Kim Ssang-Soo as Member of Audit For For Management
Committee
4.3 Elect Ha Jong-Hwa as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITECH SYSTEMS CO.
Ticker: 091690 Security ID: Y2073R101
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Um Jae-Suk as Inside Director None Against Shareholder
1.2 Elect Seo Chung-Duk as Inside Director None Against Shareholder
1.3 Elect Hong Sung-Soo as Inside Director None Against Shareholder
2.1 Elect Park Jong-Guk as Outside Director None Against Shareholder
3.1 Appoint Jin Hyo-Kyung as Internal None Against Shareholder
Auditor
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital and Amend For Against Management
Article 6 of Bylaws Accordingly
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 27, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# 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 None None Management
5 Authorize Increase in Capital via For Against Management
Capitalization of Shares
6 Amend Corporate Purpose and Amend For Against Management
Article 3 Accordingly
7 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
8 Present Report on Adherence to Fiscal None None Management
Obligations
9 Elect or Ratify Directors; Board For Against Management
Committee Members and Their Respective
Chairmen
10 Approve Remuneration of Directors For For Management
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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect D.J. Vyas as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.C. Gandhi as Independent For For Management
Director
6 Elect Y.B. Desai as Independent For For Management
Director
7 Elect S.S. Majmudar as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of J.R. Vyas as Chairman & Managing
Director
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Loans, Guarantee/Security, and For Against Management
Investment
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
6 Adopt New Articles of Association For For Management
7 Amend Memorandum of Association For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Stock Option Plan For Against Management
12 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Dr Edwin Hertzog as Director For For Management
3.3 Elect Pieter Louw as Alternate Director For For Management
3.4 Re-elect Louisa Mojela as Director For For Management
3.5 Re-elect David Nurek as Director For For Management
3.6 Re-elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For 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 Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 51 Percent For For Management
Interest in JV Co and the
Implementation of the Call Option and
Put Option
1 Authorise JAI Ferreria and/or JA For For Management
Beukes to Ratify and Execute Special
Resolution Number 1
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Tak Hiemstra as Director For For Management
1.2 Re-elect Jan Beukes as Director For For Management
1.3 Elect Dinga Mncube as Director For For Management
1.4 Elect Gerhard Kotzee as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
I Buys as the Designated Auditor
3.1 Re-elect Osman Arbee as Member of the For For Management
Audit Committee
3.2 Re-elect Lou Alberts as Member of the For For Management
Audit Committee
3.3 Re-elect Tak Hiemstra as Member of the For For Management
Audit Committee
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Remuneration Policy For For Management
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 Against Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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.S. Talwar as Director For For Management
4 Reelect P. Singh as Director For Against Management
5 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Gujral as Director For Against Management
7 Elect R. Talwar as Director For Against Management
8 Elect P. Bhasin as Independent For For Management
Non-Executive Director
9 Elect R.K. Luthra as Independent For For Management
Non-Executive Director
10 Elect V.K. Jain as Independent For For Management
Non-Executive Director
11 Elect K.N. Memani as Independent For For Management
Non-Executive Director
12 Elect D.V. Kapur as Independent For For Management
Non-Executive Director
13 Elect B. Bhusan as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 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 Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
4 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: AUG 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information Re: Merger by For For Management
Absorption of Subsidiary Dogan Yayin
Holding AS
4 Approve Upper Limit Re: Rights of For For Management
Withdrawal
5 Approve Acquisition of Subsidiary For For Management
Dogan Yayin Holding AS
6 Approve Cancellation of Merger if For Against Management
Upper Limit is Exceeded
7 Amend Article 18 For For Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 31, 2015 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 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 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
14 Approve Distribution of Advance For For Management
Dividends
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 Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on 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: AUG 06, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information Re: Merger by None None Management
Absorption by Dogan Sirketler Grubu
Holding A.S.
4 Approve No Upper Limit for Put Rights For For Management
5 Approve Merger by Absorption by Dogan For Against Management
Sirketler Grubu Holding A.S.
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO LTD
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-Chool 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(s)
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 004140 Security ID: Y21038123
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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(s)
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three 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
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 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
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kwon Soon-Chang as Member of For For Management
Audit Committee
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 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Dismiss Inside Director: Kwon Hyuk-Tae For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Jung Joong-Myung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES COMPANY LTD
Ticker: 005160 Security ID: Y2097F109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Hye-Won as Inside Director For For Management
2.2 Elect Lee Sang-Chul as Inside Director For For Management
2.3 Elect Huh Seung-Jin as Outside Director For For Management
2.4 Elect Cho Noe-Ha 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(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Jang Se-Joo as Inside Director For For Management
3.2 Elect Lee Yong-Soo as Inside Director For For Management
3.3 Elect Lee Sung-Ho as Inside Director For For Management
3.4 Elect Han Seung-Hee as Outside Director For For Management
3.5 Elect Lee Jae-Hong as Outside Director For For Management
3.6 Elect Oki Tetsuo as Outside Director For Against Management
3.7 Elect Jung Jin-Young as Outside For For Management
Director
3.8 Elect Lee Gyu-Min as Outside Director For For Management
4.1 Elect Han Seung-Hee as Member of Audit For For Management
Committee
4.2 Elect Lee Jae-Hong as Member of Audit For For Management
Committee
4.3 Elect Jung Jin-Young as Member of For For Management
Audit Committee
4.4 Elect Lee Gyu-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Sung-Chul 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(s)
--------------------------------------------------------------------------------
DONGSUNG HOLDINGS CO. LTD.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Dae-Il as Internal Auditor For Against Management
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 (Bundled) For For Management
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWOO CO. LTD.
Ticker: 088910 Security ID: Y209A0108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sung-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYANG E&P INC.
Ticker: 079960 Security ID: Y2107H103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Young-Sook 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)
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Park Suk-Bong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Chae Kyu-Jeon as Outside Director For For Management
3.2 Elect Lee Keun-Mo as Outside Director For For Management
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Fu Kwan as Director For Against Management
2B Elect Liu Chuanqi as Director For For Management
2C Elect Zhang Jian as Director For For Management
2D Elect Feng Jianjun as Director For For Management
2E Elect Yang Xiaoyong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Two Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
DOOSAN ENGINE CO. LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
-------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 011160 Security ID: Y2170P123
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chang-Sup as Outside Director For For Management
3 Elect Kim Chang-Sup as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Ji-Taek as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Son Dong-Yeon as Inside Director For For Management
4.1 Elect Han Seung-Soo as Outside Director For For Management
4.2 Elect Yoon Jeung-Hyun as Outside For For Management
Director
4.3 Elect Park Byung-Won as Outside For For Management
Director
4.4 Elect Kim Dae-Gi as Outside Director For For Management
5.1 Elect Park Byung-Won as Member of For For Management
Audit Committee
5.2 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Syed Mohamad bin Syed Murtaza as For For Management
Director
3 Elect Ibrahim bin Taib 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 For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Jacques le Roux as the
Designated Auditor
2 Elect Johan Holtzhausen as Director For For Management
3 Elect Anthon Meyer as Director For For Management
4 Re-elect James Turk as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Elect Johan Holtzhausen as Chairman of For For Management
the Audit Committee; Elect Geoffrey
Campbell and Re-elect Edmund Jeneker
and James Turk as Members of the Audit
Committee
7 Approve Remuneration Policy For For Management
8 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 Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: 26152H301
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Jacques le Roux as the
Designated Auditor
2 Elect Johan Holtzhausen as Director For For Management
3 Elect Anthon Meyer as Director For For Management
4 Re-elect James Turk as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Elect Johan Holtzhausen as Chairman of For For Management
the Audit Committee; Elect Geoffrey
Campbell and Re-elect Edmund Jeneker
and James Turk as Members of the Audit
Committee
7 Approve Remuneration Policy For For Management
8 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 Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect P. Jayapal as Director For Against Management
4 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
DY CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Cho Byung-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(s)
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Huang Minghong with Shareholder None For Shareholder
No. 32 as Non-independent Director
4.2 Elect A Representative of China None For Shareholder
Development Venture Capital Co., Ltd.,
with Shareholder No. 1005, as
Non-independent Director
4.3 Elect A Representative of Mingji None For Shareholder
Investment Co., Ltd., with Shareholder
No. 1391, as Non-independent Director
4.4 Elect Qiu Yongnian with Shareholder No. None For Shareholder
39895, as Non-independent Director
4.5 Elect Lin Baisheng as Independent For For Management
Director
4.6 Elect Liu Hengyi as Independent For For Management
Director
4.7 Elect Lin Changzhou as Independent For For Management
Director
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
E-LITECOM CO. LTD.
Ticker: 041520 Security ID: Y22876109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Sung-Yong 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(s)
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Hyung-Soo as Outside For For Management
Director
2.2 Elect Park Jae-Young as Outside For For Management
Director
2.3 Elect Kim Sung-Joon as Outside Director For For Management
2.4 Elect Choi Jae-Boong as Outside For For Management
Director
3.1 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
3.2 Elect Park Jae-Young as Member of For For Management
Audit Committee
3.3 Elect Kim Sung-Joon as Member of Audit For For Management
Committee
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 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 30, 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 A.N. Bhatia as Independent For For Management
Non-Executive Director
3 Elect M.B.N. Rao as Independent For Against Management
Non-Executive Director
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Gopinath as Independent For For Management
Non-Executive Director
6 Elect V. Manickam as Independent For Against Management
Non-Executive Director
7 Elect V. Ramesh as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of Profit For For Management
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
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 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)
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held on April 25,
2014
6 Approve Audited Financial Statements For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2014
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
8.3 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.4 Elect Mercedes T. Gotianun as Director For For Management
8.5 Elect L. Josephine G. Yap as Director For For Management
8.6 Elect Benedicto M. Valerio, Jr. as For For Management
Director
8.7 Elect Jose S. Sandejas as Director For For Management
8.8 Elect Carlos R. Alindada as Director For For Management
8.9 Elect Paul A. Aquino as Director For For Management
9 Appoint External Auditor For For Management
10.1 Approve Increase of the Company's For Against Management
Authorized Capital Stock From PhP20
Billion to PhP40 Billion Comprising 3.
50 Billion Common Shares and 500
Million Preferred Shares
10.2 Approve Establishment of a For Against Management
Wholly-Owned Insurance Brokerage
Subsidiary
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# 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 Azizan bin Abd Rahman as Director For For Management
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Kamil Ahmad Merican as Director For For Management
6 Elect Tan Kar Leng @ Chen Kar Leng as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 135 Acres of For For Management
Freehold Land from Sime Darby Elmina
Development Sdn Bhd
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issuance of Free Warrants For For Management
3 Approve Issuance of Five-Year For For Management
Redeemable Convertible Medium Term
Notes
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge 2014 Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7.1 Elect Amorn Laohamontri as Director For For Management
7.2 Elect Phaiboon Siripanoosatien as For For Management
Director
7.3 Elect Chanin Tinnachote as Director For For Management
7.4 Elect Tatchada Jitmahawong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BERHAD
Ticker: ECM Security ID: Y0487R113
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BERHAD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kian Onn as Director For For Management
4 Elect Othman bin Abdullah as Director For For Management
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Kamarudin bin Md Ali to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Othman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Mahadzir bin Azizan 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
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: APR 13, 2015 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 Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
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
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 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 Approve Final Dividend of INR 0.15 Per For For Management
Share
3 Reelect V. Ramaswamy as Director For For Management
4 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Jhaveri as Independent For Against Management
Director
6 Elect P. N. Venkatachalam as For For Management
Independent Director
7 Elect B. Desai as Independent Director For Against Management
8 Elect S. Misra as Independent Director For For Management
9 Elect S. Mitra as Independent Director For For Management
10 Elect N.S. Nanda as Independent For Against Management
Director
11 Elect K. Chinniah as Independent For Against Management
Director
12 Approve Reappointment and Remuneration For For Management
of H. Kaji as Executive Director
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Loan, Guarantee, Security, For Against Management
and/or Investment to Any Person or
Other Body Corporate
3 Approve Issuance of Non-Convertible For For Management
Debentures
4 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve 2014 Cash Dividend For For Management
Distribution from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Partial Articles For For Management
of 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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investment, Corporate For Against Management
Guarantee Limit in Body Corporate
Other than Educomp Infrastructure &
School Management Ltd. and Edu Smart
Services Private Ltd.
2 Approve Loans, Investment, Corporate For For Management
Guarantee Limit in Educomp
Infrastructure & School Management Ltd.
3 Approve Loans, Investment, Corporate For Against Management
Guarantee Limit in Edu Smart Services
Private Ltd.
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Corporate Debt Restructuring For For Management
Scheme
7 Approve Educomp Employee Stock Option For Against Management
Scheme 2014
8 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the Educomp Employee Stock
Option Scheme 2014
9 Approve Issuance of Shares to For For Management
Corporate Debt Restructuring Lenders
and Corporate Lenders
10 Approve Related Party Transactions For For Management
with Educomp Learning Private Ltd. Re:
Purchase of Educational Content
11 Approve Related Party Transactions For For Management
with Educomp Learning Private Ltd. Re:
Use of a Property
12 Approve Related Party Transactions For For Management
with S. Prakash
13 Approve Related Party Transactions For For Management
with Educomp Learning Private Ltd. Re:
Services Relating to Educational
Content
14 Approve Related Party Transactions For For Management
with Learning Links Foundation
15 Approve Leave and Licence Agreement For For Management
with Educomp Learning Private Ltd for
the Property Plot No. 85, NSEZ, Noida
16 Approve Leave and Licence Agreement For For Management
with Educomp Learning Private Ltd for
the Property Flat No. 204, 2nd Floor,
Samparpan Premises, Co-Operative
Siciety Ltd, New Link Road, Chakla,
Andheri East, Mumbai-400099
17 Approve Leave and Licence Agreement For For Management
with Edu Smart Services Private Ltd.
for the Property Flat No 802, Padma
Tower-1, 5 Rajendra Place, New
Delhi-110008
18 Approve Leave and Licence Agreement For For Management
with Edu Smart Services Private Ltd.
for the Property Khasra No. 819, 1st
Floor, K-2 Block, Near Apra Service
Station Mahipalpur, New Delhi
19 Approve Leave and Licence Agreement For For Management
with Edu Smart Services Private Ltd.
for the Property Flat No 204, 2nd
Floor, Samparpan Premises,
Co-Operative Society Ltd., New Link
Road, Chakala, Andheri East,
Mumbai-400099
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Prakash as Director For For Management
3 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Chandra as Independent For Against Management
Non-Executive Director
5 Elect V.S. Valluri as Independent For For Management
Non-Executive Director
6 Elect V.K. Dandona as Director For For Management
7 Elect V.K. Choudhary as Independent For For Management
Non-Executive Director
8 Elect R. Khare as Independent For For Management
Non-Executive Director
9 Elect S. Sinha as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to CDR For For Management
Lenders
2 Approve Issuance of Shares to Non-CDR For For Management
Lenders
3 Approve Increase in Remuneration of V. For Against Management
K. Dandona, Executive Director
--------------------------------------------------------------------------------
EGE SERAMIK SANAYI VE TICARET A.S.
Ticker: EGSER Security ID: M3068L102
Meeting Date: MAY 05, 2015 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 Minutes 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 Receive Information on Dividend None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
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 the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Transactions None None Management
Made By Directors
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 Close Meeting None None Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sinha as Independent For For Management
Non-Executive Director
5 Elect S. Sandilya as Independent For For Management
Non-Executive Director
6 Elect P. Brat as Independent For For Management
Non-Executive Director
7 Elect M.J. Subbaiah as Independent For For Management
Non-Executive Director
8 Elect P. Jalan as Independent For For Management
Non-Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Revision in the Terms of For Against Management
Appointment and Remuneration of S.
Lal, Managing Director
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 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 Dividend of INR 1.10 Per Share For For Management
3 Elect M.H. Modi as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S.K. Dasgupta as Independent For For Management
Director
6 Elect A. Nehru as Independent Director For For Management
7 Elect L. Ganesh as Independent Director For For Management
8 Elect R.S. Karnad as Independent For For Management
Director
9 Elect R. Gupta as Independent Director For For Management
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 16, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of S.S. Mukherji as Executive Vice
Chairman
2 Approve Appointment and Remuneration For For Management
of V. Oberoi as Managing Director and
CEO
3 Approve Appointment and Remuneration For For Management
of A. Oberoi as Managing
Director-Development
4 Elect S.Sarkar as Independent Director For For Management
5 Adopt New Memorandum of Association For For Management
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
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
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOLC-1 Security ID: P36918111
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# 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
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: AUG 23, 2014 Meeting Type: Special
Record Date: JUL 11, 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 Provision of Loans and For Against Management
Guarantee/Security to, and Investment
in Securities of, Electrosteel Steels
Ltd. and Any Other Body Corporate
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 0.65 Per Share For For Management
3 Reelect S.Y. Rajagopalan as Director For For Management
4 Reelect V.M. Ralli as Director For For Management
5 Approve Lodha & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of V.M. Ralli as Executive Director
7 Approve Reappointment and Remuneration For For Management
of M.K. Jalan as Executive Director
8 Approve Increase in Remuneration of For Against Management
Umang Kejriwal, Managing Director
9 Approve Remuneration of Uddhav For For Management
Kejriwal, Executive Director
10 Elect P.K. Khaitan as Independent For For Management
Non-Executive Director
11 Elect B. Khaitan as Independent For For Management
Non-Executive Director
12 Elect N. Chandra as Independent For For Management
Non-Executive Director
13 Elect J.J. Irani as Independent For For Management
Non-Executive Director
14 Elect M.B.N. Rao as Independent For For Management
Non-Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Appointment and Remuneration For Against Management
of R.K. Kejriwal as Officer on Special
Duty
18 Approve Issuance of Non-Convertible For For Management
Debentures
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For For Management
and/or Investments in Electrosteel
Steels Ltd. and Other Bodies Corporate
2 Approve Delisting of Global Depositary For For Management
Receipts of the Company from London
Stock Exchange
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Linguo Wenyan, with ID No. For For Management
A20031XXXX, as Non-independent Director
5.2 Elect Lin Weishan, with ID No. For For Management
A10244XXXX, as Non-independent Director
5.3 Elect Cai Naifeng, a Representative of For For Management
Pou Chen Industrial Co., Ltd. with
Shareholder No. 64498, as
Non-independent Director
5.4 Elect Wang Zhenhua, with ID No. For For Management
L10179XXXX, as Non-independent Director
5.5 Elect Chen Zhisheng, a Representative For For Management
of Pou Chen Industrial Co., Ltd. with
Shareholder No. 64498, as
Non-independent Director
5.6 Elect Wu Bangzhi, a Representative of For For Management
Pou Chen Industrial Co., Ltd. with
Shareholder No. 64498, as
Non-independent Director
5.7 Elect Zhan Wennan, with ID No. For For Management
A12323XXXX, as Non-independent Director
5.8 Elect Feng Zhenyu, with ID No. For For Management
Y12043XXXX, as Independent Director
5.9 Elect Lin Hanfei, with ID No. For For Management
F12057XXXX, as Independent Director
5.10 Elect Peng Wenjie, a Representative of For For Management
Tatung Co., Ltd. with Shareholder No.
179917, as Supervisor
5.11 Elect Zhang Ruikai, a Representative For For Management
of Tatung Co., Ltd. with Shareholder
No. 179917, as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# 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 Risk Assessment For For Management
Companies
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Ngok Ming Chu as Director For For Management
3b Elect Lu Qun as Director For For Management
3c Elect Lau Siu Ki as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMERGING DISPLAY TECHNOLOGY CO LTD
Ticker: 3038 Security ID: Y6008W101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Zeng Ruiming with Shareholder No. None Against Shareholder
1 as Non-independent Director
3.2 Elect Xie Huidai with Shareholder No. None Against Shareholder
126 as Non-independent Director
3.3 Elect a Representative of Yingda None Against Shareholder
Investment Development Corporation Ltd.
with Shareholder No.7924 as
Non-independent Director
3.4 Elect a Representative of Baihao None Against Shareholder
Investment Development Corporation Ltd.
with Shareholder No.7923 as
Non-independent Director
3.5 Elect a Representative of Difu None Against Shareholder
Investment Corporation Ltd. with
Shareholder No.56085 as
Non-independent Director
3.6 Elect Li Qicheng with Shareholder No. For For Management
78348 as Independent Director
3.7 Elect Huang Fudi as Independent For For Management
Director
3.8 Elect Lin Yufen with Shareholder No.38 None Against Shareholder
as Supervisor
3.9 Elect Zeng Shuling with Shareholder No. None Against Shareholder
125 as Supervisor
3.10 Elect Zhu Min with Shareholder No. None Against Shareholder
17861 as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Kevin Andrew L. Tan as Director For For Management
7c Elect Anthony Charlemagne C. Yu as For For Management
Director
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Alejo L. Villanueva, Jr. as For For Management
Director
7f Elect Gerardo C. Garcia as Director For For Management
7g Elect Evelyn G. Cacho as Director For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Present Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect Auditors and Account Supervisory For For Management
Members
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 11, 2015
# 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 4 Per Share
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Receive Dividend Policy and None None Management
Distribution Procedures
7 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Other Business For Against Management
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EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 6.52 per For For Management
Share and CLP 6.61 per Share and
Report on Dividend 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 Other Business For Against Management
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EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For Against Management
Headquarters and Amend Article 2
Accordingly
2 Void Obligation to Elect Internal For Against Management
Statutory Auditors and Amend Article
25 bis Accordingly
3 Other Business For Against Management
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EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# 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 Present Future Dividends Policy None None 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 None None Management
8 Approve Remuneration of Directors for For For Management
FY 2014
9 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2015;
Present Report on Activities and
Budget for FY 2014
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
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EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
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 or Ratify Directors and Chairmen For Did Not Vote Management
of Audit and Corporate Practices
Committee; Approve their Remuneration
7 Appoint Legal Representatives For Did Not Vote Management
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ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2.1 Amend Articles Permanent 5 and For For Management
Transitory 2 of Bylaws Re: Capital
Increase
2.2 Amend Article15 Re: Convening of Board For For Management
Meetings
2.3 Amend Article 22 Re: Newspaper to For For Management
Announce Shareholder Meetings
2.4 Amend Article 26 Re: Referred Article For For Management
2.5 Amend Article 37 Re: Update Pursuant For For Management
to Current Legislation
2.6 Amend Article 42 Re: Requirement of For For Management
Arbitrator
2.7 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Article15 Re: Convening of Board For For Management
Meetings
2.3 Amend Article 22 Re: Newspaper to For For Management
Announce Shareholder Meetings
2.4 Amend Article 26 Re: Referred Article For For Management
2.5 Amend Article 37 Re: Update Pursuant For For Management
to Current Legislation
2.6 Amend Article 42 Re: Requirement of For For Management
Arbitrator
2.7 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# 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 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENGTEX GROUP BHD
Ticker: ENGTEX Security ID: Y2298X107
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association For For Management
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ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the Presiding Council to
Sign the Meeting Minute
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations for 2014
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 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Dividend Advance Payments For For Management
13 Approve Accounting Transfer in Case of For For Management
Losses for 2015
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
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Confirmation on the 2011 For Against Management
Business Operations Report and
Financial Statements and 2011 Profit
Distribution Plan as Discussed in 2012
AGM
6 Approve Confirmation on the Amendments For Against Management
to Rules and Procedures Regarding
Shareholder's General Meeting as
Discussed in 2012 AGM
7 Approve Confirmation on the Amendment For Against Management
to Rules and Procedures for Election
of Directors and Supervisors as
Discussed in 2012 AGM
8 Approve Confirmation on the Amendments For Against Management
to Articles of Association as
Discussed in 2012 AGM
9 Approve Confirmation on the Amendments For Against Management
to Procedures Governing the
Acquisition or Disposal of Assets as
Discussed in 2012 AGM
10 Approve Confirmation on the Election For Against Management
of 1 Non-Independent Director and 1
Supervisor as Discussed in 2012 AGM
11 Approve Confirmation on the Release of For Against Management
Restrictions of Competitive Activities
of Newly Appointed Directors as
Discussed in 2012 AGM
12 Approve Confirmation on All Acts by For Against Management
7th By-elected Director and Supervisor
Within the Term
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENTIRE TECHNOLOGY CO., LTD.
Ticker: 3573 Security ID: Y2299F105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EPISIL HOLDINGS INC
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Formosa Epitaxy Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares via Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Re-elect Peter Mageza as Director For For Management
3 Elect Louis von Zeuner as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with JM
Bierman as the Individual Registered
Auditor
5 Elect Grant Gelink as Member of the For For Management
Audit Committee
6 Elect Louis von Zeuner as Member of For For Management
the Audit Committee
7 Re-elect Martin Croucamp as Member of For For Management
the Audit Committee
8 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
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bharana as Director For For Management
3 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect A.K. Mehta as Independent For For Management
Non-Executive Director
5 Elect S.D. Kapoor as Independent For For Management
Non-Executive Director
6 Elect A. Pande as Independent For For Management
Non-Executive Director
7 Elect S.D. Sharma as Independent For For Management
Non-Executive Director
8 Amend Articles of Association For For Management
9 Approve Payment of Excess Remuneration For Against Management
to H.S. Bharana, Chairman & Managing
Director
10 Approve Appointment and Remuneration For For Management
of H.S. Bharana as Chairman & Managing
Director
11 Approve Payment of Excess Remuneration For Against Management
to T.D. Arora, Executive Director
12 Approve Appointment and Remuneration For For Management
of T.D. Arora as Executive Director
13 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 27, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme (CDR Scheme)
2 Approve Issuance of Shares Under the For For Management
CDR Scheme
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Subsidiaries, Joint Ventures,
Associate Companies, and/or Other
Bodies Corporate
6 Approve Issuance of Shares to Adel For For Management
Landmarks Ltd., Desert Moon Realtors
Pvt. Ltd., Era Housing & Developers
(I) Ltd., and Hi-Point Investment &
Finance Pvt. Ltd.
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED
Ticker: 530323 Security ID: Y2296G114
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Zero Coupon For For Management
Compulsory Convertible Debentures
2 Increase Authorized Share Capital For For Management
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2015 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 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Receive Information on Charitable None None Management
Donations for 2014
15 Approve Upper Limit of the Donations For Against Management
for 2015
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Lulla as Director For Against Management
3 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N. Chandra as Independent For For Management
Non-Executive Director
5 Elect D. Swarup as Independent For For Management
Non-Executive Director
6 Elect S.N. Acharya as Independent For For Management
Non-Executive Director
7 Approve Remuneration of K. Lulla, For For Management
Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
2 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Shareholders and Promoters of
Universal Power Systems Private Ltd.
as Consideration for the Acquisition
of the Entire Shareholding in
Universal Power Systems Private Limited
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 0.60 Per For For Management
Share and Confirm Interim Dividend of
INR 1.20 Per Share
3 Reelect H. Singh as Director For For Management
4 Approve S. N. Dhawan & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. A. Dave as Independent For For Management
Director
7 Elect S. C. Bhargava as Independent For For Management
Director
8 Elect P.H. Ravikumar as Independent For For Management
Director
9 Elect V.P. Rishi as Independent For For Management
Director
10 Approve Remuneration of R. Nanda, For Against Management
Managing Director
11 Approve Reappointment and Remuneration For Against Management
of R. Nanda as Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: JUL 03, 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
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect S. Dutta as Director For Against Management
3 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Increase in Remuneration of V. For For Management
Desai, Executive Director
5 Elect G. Mukherjee as Independent For For Management
Non-Executive Director
6 Elect R. Baxi as Independent For For Management
Non-Executive Director
7 Elect D. Phatarphekar as Independent For For Management
Non-Executive Director
8 Elect S. Ray as Director For For Management
9 Approve Appointment and Remuneration For For Management
of S. Ray as Executive Director
10 Approve Appointment of A. Bhattacharya For For Management
as Managing Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 05, 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 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Shares from the BSE Ltd. and
National Stock Exchange of India Ltd.
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: NOV 15, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: DEC 24, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P S Ruia as Director For For Management
3 Reelect N Nayyar as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect D J Thakkar as Independent For For Management
Director
6 Elect S V Venkatesan as Independent For For Management
Director
7 Elect D K Varma as Independent Director For For Management
8 Elect T S Narayanasami as Independent For For Management
Director
9 Approve Increase in Remuneration For For Management
Payable to K Gupta, Managing Director
& CEO
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.5 Per Share For For Management
3 Reelect D.K. Varma as Director For For Management
4 Reelect R. Agarwal as Director For For Management
5 Reelect J. Adam as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Kjaedegaard as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of K.K. Sinha as Executive Director
9 Elect A.S. Bali as Director and For For Management
Approve Appointment and Remuneration
of A.S. Bali as Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Adopt New Articles of Association For For Management
12 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: OCT 04, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P.K. Srivastava as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N. Srinivasan as Independent For Against Management
Non-Executive Director
5 Elect N.C. Singhal as Independent For For Management
Non-Executive Director
6 Elect B.S. Kumar as Independent For For Management
Non-Executive Director
7 Elect M.P. Pinto as Independent For For Management
Non-Executive Director
8 Approve Appointment and Remuneration For For Management
of A.R. Ramakrishnan as Managing
Director
9 Approve Appointment and Remuneration For For Management
of A.K. Sharma as Executive Director
and CEO
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUL 09, 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 1.25 Per Share For For Management
3 Reelect S. Chandra as Director For For Management
4 Approve MGB & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Elect T. Mitra as Independent For For Management
Non-Executive Director
6 Elect M.M. Chitale as Independent For For Management
Non-Executive Director
7 Elect B. Moradian as Independent For For Management
Non-Executive Director
8 Elect R. Pereira as Independent For For Management
Non-Executive Director
9 Approve Remuneration of R Nanabhoy & For For Management
Co., Cost Auditors
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 15, 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 and/or Other Debt Securities
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account as Per Terms of the
Scheme of Amalgamation
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: OCT 16, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Essel Employee Stock Option For For Management
Scheme 2014 (ESOP 2014)
2 Approve Stock Option Plan Grants to For For Management
Employees of the Company's
Subsidiaries Under the ESOP 2014
3 Approve Remuneration of A. Goel, Vice For For Management
Chairman & Managing Director
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Chandra as Director For For Management
4 Approve MGB & Co., LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Goel as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payments
4.1 Elect Sutthichai Sungkamanee as For For Management
Director
4.2 Elect Somjate Saifon as Director For Against Management
4.3 Elect Yodpong Sutatham as Director For Against Management
4.4 Elect Ratrimani Pasiphol as Director For Against 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 MATERIALS CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Abolish Trading Procedures Governing
Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Wang Aizhen as Independent For For Management
Director
5.2 Elect Chen Jiaying as Independent For For Management
Director
5.3 Elect Lu Chaoqun, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
5.4 Elect Lin Yonglong as Non-Independent None Against Shareholder
Director
5.5 Elect a Representative of Yongjiang None Against Shareholder
Investment Holdings Co., Ltd. with
Shareholder No.316 as Non-Independent
Director
5.6 Elect Deng Maosong, a Representative None Against Shareholder
of Kaijun Investment Holdings Co., Ltd.
with Shareholder No.138892, as
Non-Independent Director
5.7 Elect Li Weiqian, a Representative of None Against Shareholder
Kaijun Investment Holdings Co., Ltd.
with Shareholder No.138892, as
Non-Independent Director
5.8 Elect Xu Meiling, with Shareholder No. None Against Shareholder
152118, as Supervisor
5.9 Elect Ji Zhendong, a Representative of None Against Shareholder
Bao Lu Management Corp. with
Shareholder No.82694, as Supervisor
5.10 Elect Zhang Youling, with Shareholder None Against Shareholder
No.42752, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Capital Increase by For Against Management
Issuing Shares below Par Value
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUSU HOLDINGS CO. LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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
--------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: 2518 Security ID: Y2362H103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For Against Management
2 Approve Appropriation for Offsetting For Against Management
Deficit of Year 2012
3 Approve 2013 Financial Statements For Against Management
4 Approve Appropriation for Offsetting For Against Management
Deficit of Year 2013
5 Approve 2014 Financial Statements For Against Management
6 Approve Appropriation for Offsetting For Against Management
Deficit of Year 2014
7 Elect Non-nominated Director No.1 None Against Shareholder
8 Elect Non-nominated Director No.2 None Against Shareholder
9 Elect Non-nominated Director No.3 None Against Shareholder
10 Elect Non-nominated Director No.4 None Against Shareholder
11 Elect Non-nominated Director No.5 None Against Shareholder
12 Elect Supervisor No.1 None Against Shareholder
13 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
14 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: 041440 Security ID: Y4881U102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jung Gi-Joon as Inside Director For For Management
3 Appoint Cho Dong-Hyun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Chen, Xiu-Zhong as Independent For For Management
Director
5.2 Elect Zhuang, Yun-Da as Independent For For Management
Director
5.3 Elect Xi, Jia-yi, a Representative of For For Management
Wei-yu Innovation Investment Corp. as
Non-independent Director
5.4 Elect Xu, Xu-dong, a Representative of For For Management
Yuan Ding Investment Corp. as
Non-independent Director
5.5 Elect Hu, Zheng-Long, a Representative For For Management
of Yuan Ding Investment Corp. as
Non-independent Director
5.6 Elect Wu, Gao-Shan, a Representative For For Management
of Yuan Ding Investment Corp. as
Non-independent Director
5.7 Elect Ye, Qing-Lai, a Representative For For Management
of Yu-Ding Co. Ltd., as
Non-Independent Director
5.8 Elect He, Kun-Lin, a Representative of For For Management
Yu-Ding Co. Ltd., as Non-Independent
Director
5.9 Elect Ye, Shou-Chun, a Representative For For Management
of Shuo-Quan Co., Ltd. as
Non-independent Director
5.10 Elect Wang, Jia-Cong, a Representative For For Management
of Yu-Yuan Investment Corp. as
Supervisor
5.11 Elect Lin, Hua-Sheng, a Representative For For Management
of Cheng-long Investment as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# 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 Tse Wai Wah as Director For For Management
3b Elect Xu Wen as Director For Against Management
3c Elect Chau Shing Yim, David as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve 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 Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BERHAD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Kuo Jen Chang as Director For For Management
3 Elect Kuan Kai Seng as Director For For Management
4 Elect Yap Peng Leong as Director For For Management
5 Elect Kuo Wen Chi as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Yunan as Director For For Management
2a2 Elect Cheng King Hoi, Andrew as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of 2014 Profit For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Scope and Rules for the For For Management
Functions and Powers of 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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vuyisa Nkonyeni as Director For For Management
1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management
Director
1.3 Re-elect Dr Len Konar as Director For For Management
1.4 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Re-elect Dr Con Fauconnier as Member For For Management
of 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 Against Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
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: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: MAR 26, 2015 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 Consolidated and Individual For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Amendments on Merger Agreement For For Management
of Fabricato-Pantex-Texmeralda
10 Amend Bylaws For For Management
11 Present and Consider Regulations on For For Management
General Meetings
12 Other Business For Against Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# 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 Pan Jun as Director For For Management
4 Elect Lam Kam Tong as Director For For Management
5 Elect Zhou Jinquan as Director For For Management
6 Elect Ho Man as Director For For Management
7 Elect Liao Jianwen as Director For For Management
8 Elect Wong Pui Sze, Priscilla as For For Management
Director
9 Elect Guo Shaomu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BERHAD
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management
Director
3 Elect Tan Bing Hua as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees and Procedures for Lending
Funds to Other Parties and
7.1 Elect Douglas Tong Hsu as For For Management
Non-Independent Director
7.2 Elect Nancy Hsu as Non-Independent For For Management
Director
7.3 Elect Nicole Hsu as Non-Independent For For Management
Director
7.4 Elect Yvonne Li as Non-Independent For For Management
Director
7.5 Elect Jin Lin Liang as Non-Independent For For Management
Director
7.6 Elect Philby Lee as Non-Independent For For Management
Director
7.7 Elect Edward Yung Do Way as For For Management
Independent Director
7.8 Elect Chien You Hsin as Independent For For Management
Director
7.9 Elect Raymond R. M. Tai as Independent For For Management
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD.
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Shareholder and
Employee Bonus
4 Approve Private Placement of Ordinary For Against Management
Shares, Preferred Shares or
Convertible Bonds
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Abolishment of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
9.1 Elect Ching-Ing Hou, a Representative For For Management
of Yue Ding Industry Co., Ltd., as
Non-Independent Director
9.2 Elect Douglas Tong Hsu as For For Management
Non-Independent Director
9.3 Elect Shaw Y. Wang, a Representative For For Management
of Far Eastern New Century
Corporation, as Non-Independent
Director
9.4 Elect Humphrey Cheng, a Representative For For Management
of Far Eastern New Century
Corporation, as Non-Independent
Director
9.5 Elect Tsung-Ming Chung, a For For Management
Representative of Asia Cement
Corporation, as Non-Independent
Director
9.6 Elect Shi-Chun Hsu, a Representative For For Management
of Asia Cement Corporation, as
Non-Independent Director
9.7 Elect Eli Hong, a Representative of Ta For For Management
Chu Chemical Fiber Co., Ltd., as
Non-Independent Director
9.8 Elect Min-Teh Yu, a Representative of For For Management
U-Ming Marine Transport Corp, as
Non-Independent Director
9.9 Elect Ben C. B. Chang as Independent For For Management
Director
9.10 Elect Bing Shen as Independent Director For For Management
9.11 Elect Susan S. Chang as Independent For For Management
Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Douglas Tong Hsu with For For Management
Shareholder No. 8 as Non-independent
Director
9.2 Elect Johnny Shih, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.3 Elect Peter Hsu, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.4 Elect Shaw Y. Wang, a Representative For For Management
of Asia Cement Corp., with Shareholder
No. 319 as Non-independent Director
9.5 Elect Raymond Hsu, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.6 Elect Richard Yang, a Representative For For Management
of Far Eastern Department Stores Ltd.,
with Shareholder No. 844 as
Non-independent Director
9.7 Elect Tonia Katherine Hsu, a For For Management
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 844 as Non-independent
Director
9.8 Elect Kwan-Tao Li, a Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 21778 as
Non-independent Director
9.9 Elect Alice Hsu, a Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 21778 as
Non-independent Director
9.10 Elect Champion Lee, a Representative For For Management
of Far Eastern Y. Z. Hsu Science &
Technology Memorial Foundation, with
Shareholder No. 285514, as
Non-independent Director
9.11 Elect Bing Shen with ID No. A110904XXX For For Management
as Independent Director
9.12 Elect Bao-Shuh Paul Lin with ID No. For For Management
T101825XXX as Independent Director
9.13 Elect Johnsee Lee with ID No. For For Management
P100035XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Scope and Rules for the For For Management
Functions and Powers of Supervisors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 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 Non-independent Director No. 1 None Against Shareholder
7.2 Elect Non-independent Director No. 2 None Against Shareholder
7.3 Elect Zhang Zhengsheng as Independent For For Management
Director
7.4 Elect Ye Mingfeng as Independent For For Management
Director
7.5 Elect Fang Junxiong as Independent For For Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Utilization of Capital For For Management
Redemption Reserve Account
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: JUN 13, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
2 Approve Utilization of Capital For For Management
Redemption Reserve Account
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Consolidated and Specific For For Management
Financial Statements and Business
Operations Report
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Abolish Trading Procedures Governing
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Lin Mingru with Shareholder No. For For Management
51 as Non-Independent Director
8.2 Elect Lin Qiuhuang with Shareholder No. For For Management
16 as Non-Independent Director
8.3 Elect Chen Muze with Shareholder No.62 For For Management
as Non-Independent Director
8.4 Elect Lin Mengbi with Shareholder No. For For Management
52 as Non-Independent Director
8.5 Elect Lai Sanping with Shareholder No. For For Management
67 as Non-Independent Director
8.6 Elect Lin Wenfu with Shareholder No.2 For For Management
as Non-Independent Director
8.7 Elect Yang Jiancheng with Shareholder For For Management
No.59 as Non-Independent Director
8.8 Elect Zhong Chaoquan with Shareholder For For Management
No.44 as Non-Independent Director
8.9 Elect Lin Dajun with Shareholder No.98 For For Management
as Non-Independent Director
8.10 Elect Lin Kunxin with Shareholder No. For For Management
58 as Non-Independent Director
8.11 Elect Liao Liaoyi as Independent For For Management
Director
8.12 Elect Chen Zhenrong as Independent For For Management
Director
8.13 Elect You Chaotang Independent Director For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For Against Management
6 Install Fiscal Council For For Management
7 Fix Number of Fiscal Council Members For For Management
8 Elect Fiscal Council Members For For Management
9 Approve Remuneration of Company's For Against Management
Management
1 Amend Corporate Purpose and Article 4 For For Management
of the Company's Bylaws
2 Amend Article 17 Re: Board of For For Management
Directors
3 Amend Article 21 Re: Company's For For Management
Executives
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2014
6 Approve Audited Financial Statements For For Management
for the Year Ending Dec. 31, 2014
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014
8 Amend Article III of the Articles of For For Management
Incorporation to Change the Address of
the Principal Office of the Corporation
9.1 Elect Mercedes T. Gotianun as a For For Management
Director
9.2 Elect Jonathan T. Gotianun as a For For Management
Director
9.3 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
9.4 Elect Lourdes Josephine G. Yap as a For For Management
Director
9.5 Elect Jesus N. Alcordo as a Director For Against Management
9.6 Elect Val Antonio B. Suarez as a For For Management
Director
9.7 Elect Lamberto U. Ocampo as a Director For For Management
10 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 9,
2014
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2014
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 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 Lourdes Josephine G. Yap as a For For Management
Director
8.4 Elect Efren C. Gutierrez as a Director For For Management
8.5 Elect Val Antonio B. Suarez as a For For Management
Director
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 Michael Edward T. Gotianun as a For Against Management
Director
8.9 Elect Lamberto U. Ocampo as a Director For For Management
9 Appoint External Auditor For For Management
10.1 Amend Article II of the Articles of For For Management
Incorporation to Include in the
Primary Purpose the Engagement in the
Business of Construction of Real
Estate of Any Kind
10.2 Amend Article III of the Articles of For For Management
Incorporation to Change the Principal
Address of the Corporation
--------------------------------------------------------------------------------
FIMA CORPORATION BHD.
Ticker: FIMACOR Security ID: Y2493E102
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Alias bin Ali as Director For For Management
3 Elect Roshayati binti Basir as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Rezal Zain bin Abdul Rashid to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Adnan bin Shamsuddin to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Alias bin Ali to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
FIMA CORPORATION BHD.
Ticker: FIMACOR Security ID: Y2493E102
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Bonus Issue For For Management
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect D. Neralla as Director For For Management
4 Approve Sharp & Tannan Associates as For For Management
Auditors Effective June 25, 2014 Until
the Conclusion of the AGM and
Authorize Board to Fix Their
Remuneration
5 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. Chary as Independent For For Management
Non-Executive Director
7 Elect R.J. Kochar as Independent For For Management
Non-Executive Director
8 Elect A. Nagarajan as Independent For For Management
Non-Executive Director
9 Elect R. Soundaram as Independent For For Management
Non-Executive Director
10 Approve Repricing of Options Under the For Against Management
Employee Stock Options Scheme - 2009
11 Approve Repricing of Options Under the For Against Management
Employee Stock Options Scheme - 2010
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Business Undertakings For For Management
Held by the Company in Bourse Africa
Ltd., Mauritius
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# 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 Approve Vacancy on the Board Resulting For For Management
from the Retirement of V.G. Pai
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A.J. Engineer as Independent For For Management
Director
6 Elect H.S. Vachha as Independent For For Management
Director
7 Elect A.C. Choksey as Independent For Against Management
Director
8 Elect S.B. (Ravi) Pandit as For For Management
Independent Director
9 Elect P.R. Rathi as Independent For Against Management
Director
10 Elect S.K. Asher as Independent For For Management
Director
11 Elect P.G. Pawar as Independent For For Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
17 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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.S. Math as Director For For Management
4 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S.K. Asher as Independent For For Management
Non-Executive Director
7 Elect K.N. Atmaramani as Independent For For Management
Non-Executive Director
8 Elect D.N. Damania as Independent For For Management
Non-Executive Director
9 Elect S.N. Inamdar as Independent For For Management
Non-Executive Director
10 Elect P.D. Karandikar as Independent For For Management
Non-Executive Director
11 Elect S.U. Pathak as Independent For For Management
Non-Executive Director
12 Approve Pledging of Assets for Debt For For Management
13 Approve Increase in Borrowing Powers For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in 2013 Financial For For Management
Statements and Profit Distribution
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4.1 Elect Lv Jucheng as Independent For For Management
Director
4.2 Elect Hu Liren as Independent Director For For Management
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 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 on For Against Management
Competitive Activities of Newly
Appointed Directors, Supervisors and
Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.2 Elect Grace M. L. Jeng, a For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.3 Elect Po-Chiao Chou, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Yi-Hsin Wang, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.5 Elect Hsien-Feng Lee, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.6 Elect Hung-Chi Huang, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.7 Elect Feng-Ming Hao, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Hsiu-Chuan Ko, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.10 Elect Chun-Lan Yen, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.11 Elect Tien-Yuan Chen, a Representative For For Management
of Golden Garden Investment Co., Ltd.
with Shareholder No. 4130115, as
Non-independent Director
4.12 Elect Chi-Hsun Chang, with Shareholder For For Management
No. 4508935, as Non-independent
Director
4.13 Elect An-Fu Chen, a Representative of For For Management
Global Vision Investment Co., Ltd.
with Shareholder No. 4562879, as
Non-independent Director
4.14 Elect Shyan-Yuan Lee, with ID No. For For Management
R121505XXX, as Independent Director
4.15 Elect Hau-Min Chu, with ID No. For For Management
R120340XXX, as Independent Director
4.16 Elect Hui-Ya Shen, with ID No. For For Management
K220209XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend and the Issuance For For Management
of New Shares by Capitalization of
Profit
4 Approve Amendments to No. 14 and No. For For Management
28 Articles of Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Plan on 2014 Dividend For For Management
Distribution
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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve 2014 Reports and the Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2014
3a The Election of Corporate Officers For For Management
3b Membership in the Relevant Committees For For Management
Such as the Executive Committee
3c Designation of Authorized Signatories For For Management
3d The Amendment of Article Seventh of For For Management
the Articles of Incorporation Reducing
the Authorized Capital Stock with
Respect to the Preferred Shares from
PHP20 Billion to PHP10.7 Billion
3e The Amendment of Article Third of the For For Management
Articles of Incorporation to Reflect
the Complete Address of the Principal
Office of the Corporation
3f The Declaration of Cash Dividends on For For Management
Common Shares and Series C Preferred
Shares
3g The Issuance of Preferred Shares via For For Management
Private Placement and/or Fixed-Rate
Corporate Notes of Up to PHP7 Billion
3h The Extension of the Common Shares For For Management
Buy-Back Program from July 2014 to
July 2016
3i The Board Approval on the Increase in For For Management
the Amount of Debt Fund-Raising from
PHP5.2 Billion to PHP6 Billion
3j The Execution of Separate Loan For For Management
Agreements with Various Banks for the
Total Amount of PHP6 Billion
3k The Participation Through a Consortium For For Management
in the Bidding for the Bulacan Bulk
Water Supply Project
3l The Receipt of an Advice for a Final For For Management
Award Rendered in the International
Chamber of Commerce Arbitration
Proceedings Between First PV Ventures
Corp. and First Philec Nexolon Corp.,
as Claimants, and Nexolon Co., Ltd.,
as Respondent
3m The Executive Committee Approval to For For Management
Participate in the Private Bidding for
the Property Located at the Philtown
Industrial Park, Tanauan, Batangas,
Consisting of Land and Improvements
with a Total Land Area of 464,961
Square Meters
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Augusto Almeda-Lopez as Director For For Management
4.3 Elect Cesar B. Bautista as Director For For Management
4.4 Elect Ferdinand Edwin S. CoSeteng as For For Management
Director
4.5 Elect Peter D. Garrucho, Jr. as For For Management
Director
4.6 Elect Oscar J. Hilado as Director For For Management
4.7 Elect Elpidio L. Ibanez as Director For For Management
4.8 Elect Eugenio L. Lopez III as Director For For Management
4.9 Elect Federico R. Lopez as Director For For Management
4.10 Elect Manuel M. Lopez as Director For For Management
4.11 Elect Artemio V. Panganiban as Director For For Management
4.12 Elect Francis Giles B. Puno as Director For For Management
4.13 Elect Ernesto B. Rufino, Jr. as For For Management
Director
4.14 Elect Juan B. Santos as Director For For Management
4.15 Elect Washington Z. Sycip as Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Mukerji as Director For For Management
3 Reelect S. Goenka as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Y. H. Malegam as Independent For For Management
Director
6 Elect S.J. Mehta as Independent For Against Management
Director
7 Elect C.M. Smith as Independent For For Management
Director
8 Elect D.W. Layden Jr. as Independent For For Management
Director
9 Elect P. Roy as Independent Director For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FLEXCOM INC.
Ticker: 065270 Security ID: Y2140N109
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Kyung-Tae as Inside Director For Against Management
1.2 Elect Kim Young-Il as Inside Director For Against Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
FLEXCOM INC.
Ticker: 065270 Security ID: Y2140N109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# 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 and Cash For For Management
Dividends
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 19, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# 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 and Cash For For Management
Dividends
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: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect HSIANG, FWU-CHYI, a For For Management
Representative of AU Optronics Corp.
with Shareholder No.144061, as
Non-Independent Director
2.2 Elect SHE, JUI-FENG, a Representative For For Management
of AU Optronics Corp. with Shareholder
No.144061, as Non-Independent Director
2.3 Elect CHENG, WEI-SHUN, a For For Management
Representative of AU Optronics Corp.
with Shareholder No.144061, as
Non-Independent Director
2.4 Elect CUH, KUANG-PE, a Representative For For Management
of AU Optronics Corp. with Shareholder
No.144061, as Non-Independent Director
2.5 Elect CHEN, HUNG-HSIANG, a For For Management
Representative of AU Optronics Corp.
with Shareholder No.144061, as
Non-Independent Director
2.6 Elect PAN, CHUNG-HUA, with Shareholder For For Management
No.1, as Non-Independent Director
2.7 Elect CHIU, YING-HSIUNG, with ID No. For For Management
L100090942, as Independent Director
2.8 Elect CHEN, YI-SHIH, with ID No. For For Management
B100456577, as Independent Director
2.9 Elect LIU-CHUN-TING, with ID No. For For Management
B120009805, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
6.1 Elect Kuo, Chia-Chi as Independent For For Management
Director
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
6.1 Elect Wen Yuan, Wong as For For Management
Non-independent Director
6.2 Elect Wilfred Wang as Non-independent For For Management
Director
6.3 Elect Ruey Yu, Wang, a Representative For For Management
of Nan Ya Plastics Corporation, as
Non-independent Director
6.4 Elect Fu Yuan, Hong as Non-independent For For Management
Director
6.5 Elect Wen Neng, Ueng, a Representative For For Management
of Chang Gung Medical Foundation, as
Non-independent Director
6.6 Elect Walter Wang, a Representative of For For Management
Formosa Petrochemical Corporation, as
Non-independent Director
6.7 Elect Chiu Ming, Chen as For For Management
Non-independent Director
5.8 Elect Dong Terng, Huang as For For Management
Non-independent Director
6.9 Elect Ing Dar, Fang as Non-independent For For Management
Director
6.10 Elect Sun Ju, Lee as Non-independent For For Management
Director
6.11 Elect Hung Chi, Yang as For For Management
Non-independent Director
6.12 Elect Wen Chin, Lu as Non-independent For For Management
Director
6.13 Elect Ruey Long, Chen as Independent For For Management
Director
6.14 Elect Tzong Yeong, Lin as Independent For For Management
Director
6.15 Elect Kung, Wang as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Exchange with Epistar For For Management
Corporation and Become Its
Wholly-owned Subsidiry
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Director Huang For Against Management
Xungao
2 Approve Dismissal of Director Xu For Against Management
Zhongming
3.1 By-Elect Xu Wentong, a Representative None Against Shareholder
of Yangming Spring Investment Co., Ltd.
with Shareholder No. 143553, as
Non-Independent Director
3.2 By-Elect Lin Yueting, a Representative None Against Shareholder
of Andaxin Investment Co., Ltd. with
Shareholder No. 111412, as
Non-Independent Director
3.3 By-Elect a Representative of China None Against Shareholder
HongKong Investment Co., Ltd. with
Shareholder No.21930 as
Non-Independent Director
3.4 By-Elect a Representative of None Against Shareholder
Qunshengfa Co., Ltd. with Shareholder
No.139664 as Non-Independent Director
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: MAR 04, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 By-elect Non-Independent Director No.1 None Against Shareholder
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statement
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Elect Chia-Chi Kuo with ID No. For For Management
E220255XXX as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Joint Investment with For For Management
Changchun Group Co., Ltd.
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S N Godhwani 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 Approve Vacancy on the Board Resulting For For Management
from the Retirement of G. Das
5 Elect U Dhawan as Director For For Management
6 Elect L J H Brown as Independent For For Management
Director
7 Elect P R Raniga as Independent For For Management
Director
8 Elect P S Joshi as Independent Director For For Management
9 Elect J Sekhon as Independent Director For Against Management
10 Elect B W Tempest as Independent For For Management
Director
11 Approve Remuneration of L J H Brown, For Against Management
Independent Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Office of Registrar and Transfer Agent
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 27, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association re: For For Management
Corporate Purpose
2 Adopt New Articles of Association For Against Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
4 Approve Sale of Whole or Part of the For Against Management
Undertaking of the Company
5 Approve Related Party Transactions For For Management
6 Approve Revision in the Terms of For Against Management
Appointment of M.M. Singh, Executive
Chairman
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 02, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.U. Mehrotra as Director For For Management
2 Elect S.S Marwah as Independent For For Management
Director
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Qunbin as Director For For Management
3.2 Elect Ding Guoqi as Director For For Management
3.3 Elect Zhang Huaqiao as Director For Against Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Elect Yang Chao as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Grant of Options Under the For Against Management
Share Option Scheme
9a Approve Award of New Shares Under the For Against Management
Share Award Scheme
9b Authorize Any Director to Do All Such For Against Management
Acts Necessary to Issue the Share
Awards
9c Approve Specific Mandate to Issue New For Against Management
Shares Under the Share Award Scheme
10a Approve 2013 Employee Incentive For Against Management
Compensation Plan of Sisram Medical
Ltd.
10b Approve Grant of Options Under the For Against Management
Sisram Medical Plan
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For Against Management
Distribution
3 Approve Increase in 2014 Profit None For Shareholder
Distribution Rate to be More Than 50%
4 Approve 2014 Issuance of New Shares by For Against Management
Capitalization of Profit and Employee
Bonus
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
FOXLINK IMAGE TECHNOLOGY CO., LTD.
Ticker: 6298 Security ID: Y2634K108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For Against Management
Renewed Framework Financial Service
Agreement
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# 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 He Cao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Approve Capital Decrease via Cash For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Plan of Long-term Funds Raising For For Management
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
7.1 By-elect Jing-Sen, Chang as For For Management
Independent Director
7.2 By-elect Jin-ji, Chen as Independent For For Management
Director
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Feng Zhenquan as Director For For Management
3.2 Elect Xu Guohua as Director For For Management
3.3 Elect Choi Tze Kit, Sammy as Director For For Management
3.4 Elect Qi Qing Zhong as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Lai Rukai, with Shareholder No. None Against Shareholder
8, as Non-independent Director
5.2 Elect Wu Changqing, with Shareholder None Against Shareholder
No. 18, as Non-independent Director
5.3 Elect Tai Zhonghe, with Shareholder No. None Against Shareholder
29, as Non-independent Director
5.4 Elect Liao Meiqi, with Shareholder No. None Against Shareholder
301, as Non-independent Director
5.5 Elect Chen Jiyuan, a Representative of None Against Shareholder
Shiren Investment Co., Ltd. with
Shareholder No. 16755, as
Non-independent Director
5.6 Elect Lv Lizheng as Independent For For Management
Director
5.7 Elect Yu Yonghong as Independent For For Management
Director
5.8 Elect Liu Jinjin as Supervisor None Against Shareholder
5.9 Elect Zheng Sufen as Supervisor None Against Shareholder
5.10 Elect Lv Qiurong, with Shareholder No. None Against Shareholder
5, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: JUL 28, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FUTURE LIFESTYLE FASHIONS LTD.
Ticker: 536507 Security ID: Y2R8MW108
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# 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 K. Biyani as Director For For Management
4 Approve NGS & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Haribhakti as Independent For For Management
Director
6 Elect D. Koshy as Independent Director For For Management
7 Elect R. Biyani as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUL 09, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Brand Equity Treaties Ltd., Investor
2 Approve Issuance of Warrants to Future For For Management
Corporate Resources Ltd., Promoter
Group
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Future For For Management
Corporate Resources Ltd., Promoter
Group
2 Approve Rights Issue For Against Management
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: AUG 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# 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 K. Biyani as Director For For Management
4 Reelect R. Biyani as Director For Against Management
5 Approve NGS & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Doreswamy as Independent For For Management
Director
7 Elect A. Harish as Independent Director For For Management
8 Elect B. Deshpande as Independent For Against Management
Director
9 Elect V. K. Chopra as Independent For For Management
Director
10 Approve Remuneration of K. Biyani as For Against Management
Managing Director
11 Approve Remuneration of R. Biyani as For Against Management
Joint Managing Director
12 Approve Remuneration of V. Biyani as For Against Management
Executive Director
13 Approve Reappointment and Remuneration For For Management
of V. Biyani as Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Future Retail Ltd. Employee For Against Management
Stock Option Plan 2015 (ESOP 2015)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the ESOP 2015
3 Approve Stock Option Plan Grants to For Against Management
Employees of the Company and
Subsidiary Companies by way of
Secondary Acquisition under the ESOP
2015
4 Approve Trust Route for Implementation For Against Management
of the ESOP 2015
5 Approve Provision of Financial For Against Management
Assistance to Employees for the
Purchase of its Own Shares Under the
ESOP 2015
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results and For Against Management
Accept Financial Statements
3 Approve Omission of Dividends For For Management
4.1 Elect Sukanya Tantanawat as Director For Against Management
4.2 Elect Churairat Panyarachun as Director For Against Management
4.3 Elect Paniti Junhasavasdikul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Lertrat Ratanavanich as Director For For Management
4.2 Elect Somsak Leeswadtrakul as Director For For Management
4.3 Elect Chanathip Trivuth as Director For Against Management
4.4 Elect Sittisak Leeswadtrakul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reduce Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allotment of Ordinary Shares For For Management
12 Approve Consolidation of Shares For For Management
13 Amend Memorandum of Association to For For Management
Reflect Share Consolidation
14 Approve Amendment of Resolutions For For Management
Relating to Allocation of Shares
15 Authorize Board to to Determine For For Management
Details Relating to Reduction of
Capital, Increase of Capital,
Allocation of Capital Increase Shares,
and Amendment of Memorandum of
Assocation
16 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For Against Management
Accept Financial Statements
3 Approve Omission of Dividends For For Management
4.1 Elect Ryuzo Ogino as Director For Against Management
4.2 Elect Yanyong Kurovat as Director For Against Management
4.3 Elect Chainarong Monthienvichienchai For Against Management
as Director
4.4 Elect Paniti Junhasavasdikul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Lertrat Ratanavanich as Director For For Management
4.2 Elect Somsak Leeswadtrakul as Director For For Management
4.3 Elect Patama Leeswadtrakul as Director For Against Management
4.4 Elect Teerapol Pussadet as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reduce Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allocation of New Ordinary For For Management
Shares
12 Approve Share Consolidation For For Management
13 Amend Memorandum of Association to For For Management
Reflect Change in Par Value
14 Amend Resolutions from Previous For For Management
Meeting Re: Issuance of Shares
Reserved for Exercise of Warrant
15 Authorize Board to Determine Details For For Management
Relating to the Reduction and Increase
of Capital, Allocation of Shares,
Amendment of Memorandum of
Association, and Other Relevant
Procedures
16 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
G-TECH OPTOELECTRONICS CORP.
Ticker: 3149 Security ID: Y2914D105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Ratification on the Change in For For Management
Benefits in Company's 2012 Cash
Capital Increase
3 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Approve Issuance of Shares via a For Against Management
Private Placement to Attract Investors
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes S.A.
(Shertis)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Shertis For For Management
Empreendimentos e Participacoes S.A.
(Shertis)
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Remuneration of Company's For For Management
Management
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.90 Per For For Management
Share and Confirm Interim Dividend of
INR 4.50 Per Share
3 Reelect P. Singh as Director For Against Management
4 Reelect P.K. Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Framework Agreement with For For Management
Ratnagiri Gas and Power Pvt. Ltd.
7 Elect A. Karnatak as Director For Against Management
8 Approve Remuneration of Executive For Against Management
Directors
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds and/or For For Management
Debentures
--------------------------------------------------------------------------------
GALLANT PRECISION MACHINING CO., LTD.
Ticker: 5443 Security ID: Y26793102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 By-Elect Cheng Zheng as Independent For For Management
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kang Young-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(s)
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# 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 42 Per Share
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee Members; Approve its 2015
Budget, and Receive Directors'
Committee Report
7 Appoint Auditors For For Management
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 29, 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 7 Per For For Management
Share
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reelect G. Pillai as Director For For Management
5 Elect S. Dinshaw as Independent For For Management
Director
6 Elect S. Hassanbhai as Independent For For Management
Director
7 Elect M P Pinto as Independent Director For For Management
8 Elect B.A. Reddy as Independent For For Management
Director
9 Elect C.G. Lal as Independent Director For For Management
10 Amend Employee Stock Option Plan 2013 For Against Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For Against Management
3 Approve Sale of Land to Gateway Rail For For Management
Freight Ltd.
--------------------------------------------------------------------------------
GATI LTD
Ticker: 532345 Security ID: Y26835135
Meeting Date: AUG 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 Dividends of INR 0.70 Per Share For For Management
3 Reelect Yoshinobu Mitsuhashi as For Against Management
Director
4 Approve Auditors For For Management
5.1 Elect K.L. Chugh as Independent For For Management
Director
5.2 Elect P.S. Reddy as Independent For For Management
Director
5.3 Elect N. Srinivasan as Independent For For Management
Director
5.4 Elect S.K. Alagh as Independent For Against Management
Director
5.5 Elect P.N. Shukla as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of D. Agarwal as Vice President in
Gati-Kintetsu Express Private Ltd.,
Subsidiary of the Company
7 Approve Appointment and Remuneration For For Management
of M. Agarwal as Director in Gati
Kausar India Ltd., Subsidiary of the
Company
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Amend Articles of Association For For Management
10 Amend ESOS Scheme For Against Management
11 Approve Deposits from Public For Against Management
--------------------------------------------------------------------------------
GATI LTD
Ticker: 532345 Security ID: Y26835135
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Domestic Issuance of Ordinary For Against Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTAS GENEL METAL SANAYI VE TICARET AS
Ticker: GENTS Security ID: M4946E104
Meeting Date: APR 29, 2015 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 Allocation of Income For For Management
8 Receive Information on Repurchased None None Management
Shares
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 the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy and Payments Made in 2014
16 Receive Information on Dividend None None Management
Payment for Year 2013
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For Against Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Hashim bin Nik Yusoff as Director For Against Management
6 Elect Lin See Yan as Director For Against Management
7 Elect R. Thillainathan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For 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 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Ong Seng Pheow as Director For For Management
3 Elect Keizrul Bin Abdullah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Ong Seng Pheow to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Minghan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director Cai
Fengci
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Miao Fengqiang
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIGA SOLUTION TECH. CO., LTD.
Ticker: 3559 Security ID: Y2709K108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Chen Suhui with Shareholder No. None For Shareholder
00000008 as Non-Independent Director
5.2 Elect Huang Wenrui with Shareholder No. None For Shareholder
00049595 as Non-Independent Director
5.3 Elect Cai Liquan with Shareholder No. None For Shareholder
00070745 as Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
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 Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10.1 Elect Ye Peicheng with Shareholder No. For For Management
1 as Non-independent Director
10.2 Elect Liu Mingxiong, a Representative For For Management
of Ming Wei Investment Co., Ltd., with
Shareholder No. 143343, as
Non-independent Director
10.3 Elect Ma Mengming, a Representative of For For Management
Shi Jia Investment Co., Ltd., with
Shareholder No. 143342, as
Non-independent Director
10.4 Elect Zeng Junming, a Representative For For Management
of Yueye Development and Investment Co.
, Ltd. with Shareholder No. 164617, as
Non-independent Director
10.5 Elect Ke Congyuan, a Representative of For For Management
Shida Investment Co., Ltd., with
Shareholder No. 162973, as
Non-independent Director
10.6 Elect Yang Zhengli as Independent For For Management
Director
10.7 Elect Zhan Yihong as Independent For For Management
Director
10.8 Elect Zhao Sheng as Independent For For Management
Director
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Private Placement of Ordinary For Against Management
Shares and Special Shares
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Wang Guansheng as Independent For For Management
Director
6.2 Elect Chen Lijun as Independent For For Management
Director
6.3 Elect Pan Wenyan, a Representative of None Against Shareholder
Chongwei Investment Holdings Co., Ltd.
with Shareholder No.115 as
Non-Independent Director
6.4 Elect Yu Junyan as Non-Independent None Against Shareholder
Director
6.5 Elect Pan Wenhui with Shareholder No. None Against Shareholder
55 as Non-Independent Director
6.6 Elect Non-Independent Director No.4 None Against Shareholder
6.7 Elect Non-Independent Director No.5 None Against Shareholder
6.8 Elect Kang Rongbao with Shareholder No. None Against Shareholder
176 as Supervisor
6.9 Elect Chen Zonghong, a Representative None Against Shareholder
of CTCI Corporation with Shareholder
No.60626, as Supervisor
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 23.8 Million For Against Management
Warrants
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 in Other Body
Corporate
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D. Sheth as Director For For Management
3 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.S. Mittur as Independent For For Management
Non-Executive Director
5 Elect S. Krishnan as Independent For For Management
Non-Executive Director
6 Elect N. Ajaney as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO. LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Five Inside Directors, One For For Management
NINED, and Three Outside
Directors(Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Liu Xiaoming as Director For For Management
2b Elect Xu Ziyi as Director For For Management
2c Elect Li Weigang as Director For For Management
2d Elect Ji Jianping as Director For For Management
2e Elect Cheung Chak Fung as Director For For Management
2f Elect Chan Chi Wai, Benny as Director For For Management
2g Elect Ng Kwok Pong as Director For For Management
2h Elect Yeung Kit Lam as Director For For Management
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Jiao Youheng
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Zhu
Youyi
--------------------------------------------------------------------------------
GLOBAL DISPLAY CO., LTD.
Ticker: 155960 Security ID: Y2710X107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kim Myung-Sun 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(s)
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
GLOBAL OFFSHORE SERVICES LTD.
Ticker: 501848 Security ID: Y26828114
Meeting Date: MAY 30, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Security to Other
Body Corporate
--------------------------------------------------------------------------------
GLOBAL ORIENTAL BERHAD
Ticker: GOB Security ID: Y2299E108
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Taman Equine For For Management
Industrial Sdn Bhd, A Wholly-Owned
Subsidiary, of Two Parcels of
Leasehold Land to Summit View
Development Sdn Bhd
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Lee Chi Yung as Director For For Management
2b Elect Ho Lic Ki as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Wen Gang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: JUL 01, 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 Financial Statements and For For Management
Income Allocation
6 Approve Discharge of Board For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2014
10 Approve Dividends For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Principles
13 Amend Company Articles For For Management
14 Approve Profit Distribution Policy For For Management
15 Receive Information on Remuneration None None Management
Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Huang Qinshan as Independent For For Management
Director
5.2 Elect Xu Yongsheng as Independent For For Management
Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 None Against Shareholder
5.6 Elect Non-independent Director No. 4 None Against Shareholder
5.7 Elect Non-independent Director No. 5 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
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Fong Loong Tuck as Director For For Management
4 Elect Ali bin Tan Sri Abdul Kadir as For For Management
Director
5 Approve Deloitte as Auditors and For For Management
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 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Acquisition Through Cash of For For Management
Related Assets and Business of the
Forging Division of S-Tech Corp.
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap for the For For Management
Year Ending Dec. 31, 2014 under the
Existing Construction Services
Agreement
2 Approve New Construction Services For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cheng Li Xiong as Director For For Management
2b Elect Liu Shun Fai as Director For For Management
2c Elect Han Ping as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 02, 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 INR 2.00 Per For For Management
Share
3 Reelect A.B. Godrej as Director For For Management
4 Reelect N.B. Godrej as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in the Remuneration For For Management
of K.T. Jithendran, Executive Director
7 Approve Revision in the Remuneration For For Management
of P. Godrej, Managing Director & CEO
8 Approve Revision in the Remuneration For For Management
of V. Srinivasan, Executive Director
9 Elect K.B. Dadiseth as Independent For For Management
Non-Executive Director
10 Elect L.D. Gupte as Independent For For Management
Non-Executive Director
11 Elect A.B. Choudhury as Independent For For Management
Non-Executive Director
12 Elect S. Narayan as Independent For Against Management
Non-Executive Director
13 Elect P. Singh as Independent For Against Management
Non-Executive Director
14 Elect A. Mukherjee as Independent For For Management
Non-Executive Director
15 Elect P. Vakil as Independent For For Management
Non-Executive Director
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant Under For Against Management
the Godrej Properties Ltd. Employee
Stock Grant Scheme 2011
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the 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
9 Authorise Board to Issue Shares for For For Management
Cash
1 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 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the 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
9 Authorise Board to Issue Shares for For For Management
Cash
1 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 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 16, 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
Option
3a Elect Kam Yuen as Director For For Management
3b Elect Lu Tian Long as Director For For Management
3c Elect Zheng Ting 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 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: G39580124
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Convertible Note For For Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of CCBC Shares Under For Against Management
the Restricted Share Unit Scheme of
China Cord Blood Corporation and
Related Transactions
--------------------------------------------------------------------------------
GOLDIS BERHAD
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Daud Mah bin Abdullah as Director For For Management
4 Elect Robert Tan Chung Meng as Director For For Management
5 Elect Lee Chaing Huat as Director For For Management
6 Elect Daniel Yong Chen-I as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Tan Kim Leong as Director For For Management
9 Approve Tan Kim Leong to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Daud Mah bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the For For Management
Remaining Ordinary Shares in IGB
Corporation Berhad
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Redeemable For For Management
Convertible Cumulative Preference Share
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 Wong Lei Kuan as Director For For Management
4 Elect Wong Ying Ho, Kennedy as For For Management
Director
5 Elect Lau Yue Sun as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S.
Ticker: GOLTS Security ID: M5229P104
Meeting Date: APR 20, 2015 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 Appointment For For Management
7 Approve Discharge of Board For For Management
8 Ratify External Auditors 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 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# 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 Liu Hong Yu as Director For For Management
4 Elect Huang Xiu Hong as Director For For Management
5 Elect Yu Sing Wong as Director For For Management
6 Elect Wang Gao as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Pengrun Lease Agreement For Against Management
and Issuance of Consideration Shares
Under the 2016 Pengrun Lease Agreement
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and 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 Wu Wenbin as Independent Director For For Management
5.5 Elect Huang Guanghai as Independent For For Management
Director
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 on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD
Ticker: GPL Security ID: S33717109
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the SunWest and Worcester For For Management
Transaction in Terms of the Companies
Act
1 Approve the SunWest and Worcester For For Management
Transaction in Terms of the Listing
Requirements of the JSE
2 Approve the Sibaya Transaction For For Management
3 Approve the GPI Slots Transaction For For Management
4 Approve Exercise of the GPI Slots For For Management
Repurchase Call Option
5 Approve the GPI Slots Forced Sale For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# 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 K.K. Bangur as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Goenka as Independent For Against Management
Non-Executive Director
6 Elect N.S. Damani as Independent For For Management
Non-Executive Director
7 Elect A.V. Lodha as Independent For For Management
Non-Executive Director
8 Elect P.K. Khaitan as Independent For Against Management
Non-Executive Director
9 Elect R. Srinivasan as Independent For For Management
Non-Executive Director
10 Elect N. Venkataramani as Independent For For Management
Non-Executive Director
11 Approve Pledging of Assets for Debt For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Link Intime India Pvt. Ltd.,
Registrars and Share Transfer Agents
14 Approve Reappointment and Remuneration For For Management
of M.B. Gadgil as Executive Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 06, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 21 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect D. D. Rathi as Director For Against Management
5 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells LLP as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C. Shroff as Independent Director For For Management
8 Elect B. V. Bhargava as Independent For For Management
Director
9 Elect T. M. Connelly as Independent For For Management
Director
10 Elect M. L. Apte as Independent For For Management
Director
11 Elect R. C. Bhargava as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of A.K. Gupta as Executive Director
and CFO
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: JUN 10, 2015 Meeting Type: Court
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO.
Ticker: 065060 Security ID: Y2862L109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-Joon as Inside Director For For Management
2.2 Elect Cho Joong-Gi 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)
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAVES COTTON LTD
Ticker: 501455 Security ID: Y2881B140
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 26, 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 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Wrigley Partington as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Tandon as Independent For For Management
Non-Executive Director
6 Elect C. Hickman as Independent For For Management
Non-Executive Director
7 Elect N. Singh as Independent For For Management
Non-Executive Director
8 Elect A.K. Singhal as Independent For For Management
Non-Executive Director
9 Elect V. Rai as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Huh Il-Sub as Inside Director For For Management
3.2 Elect Park Yong-Tae as Inside Director For For Management
4 Appoint Moon Je-Tae 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(s)
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Zhengkui as Director For Against Management
2B Elect Cheong Ying Chew, Henry as For Against Management
Director
2C Elect Fong Wo, Felix, JP as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Song Weiping as Director For For Management
2A2 Elect Zhu Bixin as Director For For Management
2A3 Elect Sun Guoqiang as Director For Against Management
2A4 Elect Andrew Chow as Director For For Management
2A5 Elect Tsui Yiu Cheung as Director For Against Management
2A6 Elect Jia Shenghua as Director For For Management
2A7 Elect Sze Tsai Ping, Michael as For For Management
Director
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2014
2.1.1 Re-elect Cato Brahde as Director For For Management
2.1.2 Re-elect Grant Gelink as Director For Against Management
2.1.3 Re-elect Mike Hankinson as Director For For Management
2.2.1 Elect Tantaswa Fubu as Director For For Management
2.3 Elect Grant Gelink as Chairman of the For For Management
Audit Committee
2.4.1 Elect Tantaswa Fubu as Member of the For For Management
Audit Committee
2.4.2 Re-elect Walter Geach 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 2015 to 30 June
2016
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For 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 04, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Justin Chinyanta as Director For For Management
1.2 Elect Willem Louw as Director For For Management
1.3 Elect Babalwa Ngonyama as Director For For Management
1.4 Elect Vincent Rague as Director For For Management
1.5 Elect Mark Thompson as Director For For Management
1.6 Re-elect John Job as Director For For Management
1.7 Re-elect Kalaa Mpinga as Director For For Management
2.1 Re-elect Stuart Morris as Chairperson For For Management
of the Audit Committee
2.2 Re-elect John Job as Member of the For For Management
Audit Committee
2.3 Re-elect Kalaa Mpinga as Member of the For For Management
Audit Committee
2.4 Elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
2.5 Elect Vincent Rague as Member of the For For Management
Audit Committee
2.6 Elect Mark Thompson as Member of the For For Management
Audit Committee
3.1 Elect Babalwa Ngonyama as Chairperson For For Management
of the Social and Ethics Committee
3.2 Elect Willem Louw as Member of the For For Management
Social and Ethics Committee
3.3 Re-elect Mike Upton as Member of the For For Management
Social and Ethics Committee
3.4 Re-elect Cristina Teixeira as Member For For Management
of the Social and Ethics Committee
3.5 Elect Jesse Doorasamy as Member of the For For Management
Social and Ethics Committee
3.6 Re-elect Guy Mottram as Member of the For For Management
Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with AJ Rossouw as the
Designated Audit Partner and Authorise
the Audit Committee to Determine Their
Remuneration
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 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: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For 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 and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
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 24, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For 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 and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
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 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, and Chairman of Audit and
Corporate Practices Committee, CEO,
Officers and Committees; Approve
Remuneration of Members of Board,
Secretary and Deputy Secretary
3 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 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# 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
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
2 Discussion Regarding Renewal or For For Management
Non-Renewal of Technical Assistance
and Technology Transfer Agreement
Dated June 14, 2000
3 Approve Conversion of Series BB Shares For For Management
into Series B Shares and Amend Bylaws
Accordingly
4 Approve Update of Registration of For For Management
Shares with National Banking and
Securities Commission
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# 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
2 Discussion Regarding Renewal or For Against Management
Non-Renewal of Technical Assistance
and Technology Transfer Agreement
Dated June 14, 2000
3 Approve Conversion of Series BB Shares For For Management
into Series B Shares and Amend Bylaws
Accordingly
4 Approve Update of Registration of For For Management
Shares with National Banking and
Securities Commission
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# 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 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 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 2014 and 2015
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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept CEO Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.d Accept Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
and Report on Activities Undertaken by
Various Committees
1.f Present Report on Compliance with For For Management
Fiscal Obligations
1.g Approve Discharge of Board of Directors For For Management
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 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 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 2014 and 2015
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 For For Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
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: P4950Y100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# 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 Reserve by For For Management
MXN 128.66 Million
2b Approve Cash Dividends of MXN 5.10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 914.52 For For Management
Million for Share Repurchase; 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 23, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# 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 Reserve by For For Management
MXN 128.66 Million
2b Approve Cash Dividends of MXN 5.10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 914.52 For For Management
Million for Share Repurchase; 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 ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 25, 2015 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 Receive 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 Approve Donations For For Management
10 Inform on Implementation Plan of NIIF For For Management
11 Accept Report on Activities and For For Management
Timetable to Adopt Recommendations of
Code of Best Corporate Practices
(Codigo Pais)
12 Amend Articles Re: Recommendations of For For Management
Code of Best Corporate Practices
(Codigo Pais)
13 Elect Directors and Approve Their For Against Management
Remuneration
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO and Auditors' Reports, For For Management
Board Opinion on CEO's Report, Report
on Principal Accounting Policies,
Criteria and Disclosure and Activities
and Operations, Audit and Corporate
Practices Committee, and Adherence to
Fiscal Obligations
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
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: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# 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 Approve Dividends For Against Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO
8 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 26, 2015 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 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 and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Amend Bylaws Re: Code of Best For For Management
Corporate Practices (Codigo Pais)
9 Approve Policy of Code for Best For For Management
Corporate Practice (Codigo Pais)
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Directors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
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 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: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Capital For For Management
of up to MXN 1.5 Billion via Issuance
of Class II Series A Shares
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: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 300 Million
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 22, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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 Against 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 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: JUL 04, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company's Subsidiary Names to For For Management
Seguros Banorte SA de CV, Grupo
Financiero Banorte and Pensiones
Banorte SA de CV, Grupo Financiero
Banorte; Amend Article Second of
Bylaws; Authorization to Subscribe a
New Agreement of Shared
Responsibilities
2 Amend Bylaws in Order to Comply with For For Management
Law Regulating of Financial
Institutions Published on Jan. 10,
2014; Approve Total Exchange of Shares
Representing Company's Equity to
Comply with Requirements Set Forth in
Article Eleventh of Bylaws
3 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 22, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Hank Gonzalez as Director For For Management
to Replace Graciela Gonzalez Moreno
1.2 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director to Replace
Alejandro Hank Gonzalez
1.3 Approve Directors Liability and For For Management
Indemnification
2 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
3 Approve Creation of an Incentive Plan For For Management
for the Employees of the Company and
its Subsidiaries
4 Receive External Auditor's Report on For For Management
Fiscal Obligations
5 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: JAN 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
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 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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 Cash Dividends of MXN 0.4870 For For Management
Per Share
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Villarreal Montemayor as For For Management
Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a6 Elect Patricia Armendariz Guerra as For For Management
Director
4.a7 Elect Hector Reyes-Retana y Dahl as For For Management
Director
4.a8 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a9 Elect Armando Garza Sada as Director For For Management
4.a10 Elect Alfredo Elias Ayub as Director For For Management
4.a11 Elect Adrian Sada Cueva as Director For For Management
4.a12 Elect Miguel Aleman Magnani as Director For For Management
4.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
4.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a19 Elect Robert William Chandler Edwards For For Management
as Alternate Director
4.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a23 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a26 Elect Eduardo Livas Cantu as Alternate For For Management
Director
4.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
4.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
4.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
4.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices 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 INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Share Repurchase
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with For Against Management
Law Regulating of Financial
Institutions; Approve Modifications of
Agreement of Shared Responsibilities
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: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of up to MXN 420 For For Management
Million
2 Elect or Ratify Directors; Approve For Against Management
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.i Approve Financial Statements in For For Management
Accordance with Article 28 IV of
Securities Market Law
1.ii Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
1.iii Approve CEO's Report in Accordance For For Management
with Article 44 XI of Securities
Market Law
1.iv Approve Board's Opinion on CEO's Report For For Management
1.v Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure
1.vi 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 or Ratify Directors and Approve For Against Management
Their Remuneration; Elect Secretary
and CEO
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect Chairman of Audit Committee and For Against Management
Corporate Practices Committe
8 Set Maximum Amount of Share Repurchase For For Management
Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of 5.38 Million Series O
Shares
2 Approve Increase in Variable Capital For Against Management
of up to MXN 5 Billion
3 Approve Stock Split and Approve For Against Management
Exchange of Shares
4 Amend Article 9 of Bylaws For Against Management
5 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: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
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: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 2013
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Governance, Nominating and
Remuneration Committee
9 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
10 Approve Cash Dividends For For Management
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: 40053C105
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# 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 2013
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Governance, Nominating and
Remuneration Committee
9 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 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 08, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Company For For Management
Subsidiaries Signos Distintivos GG SA
de CV and Signos Distintivos Fleming
SA de CV
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 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# 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 Resolutions on 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 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 HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committee's Report
1.3 Approve CEO's Report For For Management
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of MXN 0.90 Per Share For For Management
3.1 Elect or Ratify Hector Ignacio For For Management
Hernandez-Pons Torres as Chairman
3.2 Elect or Ratify Enrique Hernandez-Pons For For Management
Torres as Vice-Chairman
3.3 Elect or Ratify Flora Hernandez-Pons For For Management
Torres as Director
3.4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.5 Elect or Ratify Carlos Autrey Maza as For For Management
Director
3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.8 Elect or Ratify Jose Manuel Rincon For For Management
Gallardo as Director
3.9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.10 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Secretary and Claudia Luna
Hernandez as Deputy Secretary Who Will
Not Be Members of Board
4.1 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
4.2 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 600 Million
6 Elect or Ratify Jose Roberto Daniel For For Management
Diaz as Chairman of Audit and
Corporate Practices Committees
7 Approve Report on Compliance with For For Management
Fiscal Obligations
8 Approve Stock Option Plan For Against Management
9 Appoint Legal Representatives For For Management
10 Present Minutes of Meeting None None Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For 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 and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
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: APR 22, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends of MXN 1 Per Share
3 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 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 KUO S.A.B. DE C.V.
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 27, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# 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 None None Management
5 Approve Restatement of Financial For For Management
Statements to Comply with
International Financial Reporting
Standards
6 Approve Dividends For For Management
7 Authorize Increase in Capital via For Against Management
Capitalization of Shares
8 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
9 Receive Report on Adherence to Fiscal None None Management
Obligations
10 Elect Directors; Committee Members and For Against Management
Respective Chairmen
11 Approve Remuneration of Directors For For Management
12 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
13 Set Maximum Amount of Share Repurchase For For Management
Reserve
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 2014; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2015
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 27, 2015 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 Approve Board of Directors and For For Management
Chairman's Report
4 Approve Financial Statements For For Management
5 Approve Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Amend Bylaws For For Management
9 Elect Directors For For Management
10 Appoint Auditors For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
13 Approve Remuneration Policy For For Management
14 Approve Succession of Board Policy For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Wealth Tax Charged on Capital For Against Management
Reserves
17 Inform on Implementation Plan of NIIF For For Management
18 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO POCHTECA S.A.B. DE C.V.
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 or Ratify Directors and For For Management
Alternates, 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 Maximum Amount of Share Repurchase For For Management
Program
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 QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand Corporate Purpose and Amend For Against Management
Article 3 Accordingly
2 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
3 Elect Directors, Secretary, and For Against Management
Chairman of Audit and Corporate
Practices Committee
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# 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
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 and For Against Management
Secretary
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBORB-1 Security ID: P4984N203
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure; Accept
Internal Auditors' Report
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For For Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.84 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.42 Each
5 Elect or Ratify Directors and Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members to Audit and For For Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 2.5 Billion
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY S.A.
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# 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 6.75 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Activities Carried For For 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 For For Management
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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 None None 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 SPORTS WORLD S.A.B. DE C.V.
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# 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 Amount of Share Repurchase
Program
5 Amend Bylaws For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: 001250 Security ID: Y81459102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Two NINEDs, For For Management
and One Outside Director (Bundled)
3 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
GS RETAIL COMPANY LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yoon-Sung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: JUN 25, 2015 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 Dividends 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 the Donations For Against Management
and Receive Information on Charitable
Donations
11 Approve Dividend Distribution Policy For For Management
12 Amend Company Articles For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Remuneration None None Management
Policy
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 Approve Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Tirodkar as Director For For Management
3 Reelect C. Naik as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Balasubramanian as For Against Management
Independent Director
6 Elect A. Patkar as Independent Director For For Management
7 Elect V. Agarwala as Independent For For Management
Director
8 Elect V. Vij as Independent Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Reappointment and Remuneration For For Management
of M. Naik as Executive Director and
Co-COO
11 Approve Increase in Borrowing Powers For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Investments, Loans, and/or For Against Management
Guarantees to Any Other Body Corporate
--------------------------------------------------------------------------------
GTM CORPORATION
Ticker: 1437 Security ID: Y2911M108
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation of Electronics For For Management
Division from the Company
2 Approve Separation of Real Estate For For Management
Division from the Company
3 Approve Change of Corporate From to For For Management
Investment Holding Company and Change
of Company Name
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 for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
GTM HOLDINGS CORP
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Scope and Rules for the For For Management
Functions and Powers of Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Engagement of None For Shareholder
Li Wenxin as Director
2 Elect Wu Yong as Director None Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Engagement of None For Shareholder
Li Wenxin as Director
2 Elect Wu Yong as Director None Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2015 For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as the For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Rules of Procedures of General For For Management
Meeting
9 Approve Removal of Huang Xin as For For Shareholder
Director
10 Elect Chen Jianping as Director For Against Shareholder
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Administrative System of For For Management
Proceeds of the Company
2 Approve Provision of Guarantee by For For Management
Guangzhou Automobile Business Group Co.
, Ltd. to Bank Borrowings of Guangzhou
United Exchange Park Business
Investment Co., Ltd.
3 Approve the Compliance with Conditions For For Management
for the Issuance of A Share
Convertible Bonds by the Company
4.1 Approve Type of Bonds to be Issued in For For Management
Respect to Issuance of A Share
Convertible Bonds
4.2 Approve Issue Size in Respect to For For Management
Issuance of A Share Convertible Bonds
4.3 Approve Term in Respect to Issuance of For For Management
A Share Convertible Bonds
4.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of A Share
Convertible Bonds
4.5 Approve Interest Rate in Respect to For For Management
Issuance of A Share Convertible Bonds
4.6 Approve Interest Payment in Respect to For For Management
Issuance of A Share Convertible Bonds
4.7 Approve Conversion Period in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.8 Approve Ascertaining of Conversion For For Management
Price in Respect to Issuance of A
Share Convertible Bonds
4.9 Approve Adjustments to Conversion For For Management
Price and Calculation Formulae in
Respect to Issuance of A Share
Convertible Bonds
4.10 Approve Downward Adjustment to the For For Management
Conversion Price in Respect to
Issuance of A Share Convertible Bonds
4.11 Approve Conversion Method of For For Management
Fractional Share in Respect to
Issuance of A Share Convertible Bonds
4.12 Approve Terms of Redemption in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.13 Approve Terms of Sale Back in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.14 Approve Dividend Rights after For For Management
Conversion in Respect to Issuance of A
Share Convertible Bonds
4.15 Approve Method of Issuance and Target For For Management
Subscribers in Respect to Issuance of
A Share Convertible Bonds
4.16 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Respect
to Issuance of A Share Convertible
Bonds
4.17 Approve Matters Relating to CB For For Management
Holders' Meetings in Respect to
Issuance of A Share Convertible Bonds
4.18 Approve Use of Proceeds from the For For Management
Issuance of the A Share Convertible
Bonds
4.19 Approve Guarantee in Respect to For For Management
Issuance of A Share Convertible Bonds
4.20 Approve Validity Period of the For For Management
Resolution of the A Share Convertible
Bonds and Timing of the Issuance
4.21 Authorize Board or Its Authorized For For Management
Persons at the Shareholders' Meeting
in Respect to Issuance of A Share
Convertible Bonds
5 Approve Proposal on Feasibility of the For For Management
Use of Proceeds of the Issuance of A
Share Convertible Bonds towards
Investment Projects of the Company
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7 Amend Articles of Association For For Management
8.1 Approve Basis and Scope for Confirming For For Shareholder
the Participants of the A Share Option
Incentive Scheme
8.2 Approve Source and Number of Subject For For Shareholder
Shares of the A Share Option Incentive
Scheme
8.3 Approve Exact Amount of Share Options For For Shareholder
Granted to Participants Under the A
Share Option Incentive Scheme
8.4 Approve Validity Period, Date of For For Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period Under the A Share
Option Incentive Scheme
8.5 Approve Exercise Price and Conditions For For Shareholder
of Exercise of the Share Options Under
the A Share Option Incentive Scheme
8.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise of the Share
Options Under the A Share Option
Incentive Scheme
8.7 Approve Adjustment Method and For For Shareholder
Procedures Relating to the Number of
Share Options Under the A Share Option
Incentive Scheme
8.8 Approve Accounting Treatment and For For Shareholder
Impact on Business Performance of the
A Share Option Incentive Scheme
8.9 Approve Method for Implementation of For For Shareholder
the A Share Option Incentive Scheme
8.10 Approve Rights and Liabilities of the For For Shareholder
Company and Participants Under the A
Share Option Incentive Scheme
8.11 Approve Principles Regarding For For Shareholder
Repurchase and Cancellation of Share
Options Under the A Share Option
Incentive Scheme
8.12 Approve Adjustments Made in the Event For For Shareholder
of Special Changes in Relation to the
Company and Participant Under the A
Share Option Incentive Scheme
8.13 Approve Amendments to and Termination For For Shareholder
of the A Share Option Incentive Scheme
8.14 Approve Other Important Matters Under For For Shareholder
the A Share Option Incentive Scheme
9 Approve Resolution in Relation to the For For Shareholder
Share Option Incentive Scheme
Performance Appraisal Measures
10 Approve Authorization of the Board to For For Shareholder
Deal with the Matters Relating to the
Scheme Measures
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Bonds to be Issued in For For Management
Respect to Issuance of A Share
Convertible Bonds
1.2 Approve Issue Size in Respect to For For Management
Issuance of A Share Convertible Bonds
1.3 Approve Term in Respect to Issuance of For For Management
A Share Convertible Bonds
1.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of A Share
Convertible Bonds
1.5 Approve Interest Rate in Respect to For For Management
Issuance of A Share Convertible Bonds
1.6 Approve Interest Payment in Respect to For For Management
Issuance of A Share Convertible Bonds
1.7 Approve Conversion Period in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.8 Approve Ascertaining of Conversion For For Management
Price in Respect to Issuance of A
Share Convertible Bonds
1.9 Approve Adjustments to Conversion For For Management
Price and Calculation Formulae in
Respect to Issuance of A Share
Convertible Bonds
1.10 Approve Downward Adjustment to the For For Management
Conversion Price in Respect to
Issuance of A Share Convertible Bonds
1.11 Approve Conversion Method of For For Management
Fractional Share in Respect to
Issuance of A Share Convertible Bonds
1.12 Approve Terms of Redemption in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.13 Approve Terms of Sale Back in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.14 Approve Dividend Rights after For For Management
Conversion in Respect to Issuance of A
Share Convertible Bonds
1.15 Approve Method of Issuance and Target For For Management
Subscribers in Respect to Issuance of
A Share Convertible Bonds
1.16 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Respect
to Issuance of A Share Convertible
Bonds
1.17 Approve Matters Relating to CB For For Management
Holders' Meetings
1.18 Approve Use of Proceeds from the For For Management
Issuance of the A Share Convertible
Bonds
1.19 Approve Guarantee in Respect to For For Management
Issuance of A Share Convertible Bonds
1.20 Approve the Validity Period of the For For Management
Resolution of the A Share Convertible
Bonds and Timing of the Issuance
1.21 Authorize the Board or Its Authorized For For Management
Persons at the Shareholders' Meeting
in Respect to Issuance of A Share
Convertible Bonds
2.1 Approve Basis and Scope for Confirming For For Shareholder
the Participants of the A Share Option
Incentive Scheme
2.2 Approve Source and Number of Subject For For Shareholder
Shares of the A Share Option Incentive
Scheme
2.3 Approve Exact Amount of Share Options For For Shareholder
Granted to Participants Under the A
Share Option Incentive Scheme
2.4 Approve Validity Period, Date of For For Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period Under the A Share
Option Incentive Scheme
2.5 Approve Exercise Price and Conditions For For Shareholder
of Exercise of the Share Options Under
the A Share Option Incentive Scheme
2.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise of the Share
Options Under the A Share Option
Incentive Scheme
2.7 Approve Adjustment Method and For For Shareholder
Procedures Relating to the Number of
Share Options Under the A Share Option
Incentive Scheme
2.8 Approve Accounting Treatment and For For Shareholder
Impact on Business Performance of the
A Share Option Incentive Scheme
2.9 Approve Method for Implementation of For For Shareholder
the A Share Option Incentive Scheme
2.10 Approve Rights and Liabilities of the For For Shareholder
Company and Participants Under the A
Share Option Incentive Scheme
2.11 Approve Principles Regarding For For Shareholder
Repurchase and Cancellation of Share
Options Under the A Share Option
Incentive Scheme
2.12 Approve Adjustments Made in the Event For For Shareholder
of Special Changes in Relation to the
Company and Participant Under the A
Share Option Incentive Scheme
2.13 Approve Amendments to and Termination For For Shareholder
of the A Share Option Incentive Scheme
2.14 Approve Other Important Matters Under For For Shareholder
the A Share Option Incentive Scheme
3 Approve Resolution in Relation to the For For Shareholder
Share Option Incentive Scheme
Performance Appraisal Measures
4 Approve Authorization of the Board to For For Shareholder
Deal with the Matters Relating to the
Scheme Measures
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Yao Yiming as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Maoshan as Director For For Management
1.04 Elect Wu Song as Director For For Management
2 Approve Adjustment of Validity Period For For Management
of the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Validity Period For For Management
of the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and Summary For For Management
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 Work Report of the For For Management
Supervisory Committee
4 Approve 2014 Financial Report For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Dividend Distribution Plan for For For Management
2015-2017
9a Elect Zhang Fangyou as Director For For Management
9b Elect Zeng Qinghong as Director For For Management
9c Elect Yuan Zhongrong as Director For For Management
9d Elect Yao Yiming as Director For For Management
9e Elect Feng Xingya as Director For For Management
9f Elect Lu Sa as Director For For Management
9g Elect Chen Maoshan as Director For For Management
9h Elect Wu Song as Director For For Management
9i Elect Li Pingyi as Director For For Management
9j Elect Ding Hongxiang as Director For For Management
9k Elect Fu Yuwu as Director For For Management
9l Elect Lan Hailin as Director For For Management
9m Elect Li Fangjin as Director For Against Management
9n Elect Leung Lincheong as Director For Against Management
9o Elect Wang Susheng as Director For Against Management
10a Elect Gao Fusheng as Supervisor For For Management
10b Elect Wu Chunlin as Supervisor For For Management
10c Elect Su Zhanpeng as Supervisor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer Under the Issue of 2014 For For Management
Domestic Corporate Bonds in the PRC
1b Approve Place of Issue Under the Issue For For Management
of 2014 Domestic Corporate Bonds in
the PRC
1c Approve Size of Issue Under the Issue For For Management
of 2014 Domestic Corporate Bonds in
the PRC
1d Approve Arrangement for Shareholders For For Management
Under the Issue of 2014 Domestic
Corporate Bonds in the PRC
1e Approve Maturity Under the Issue of For For Management
2014 Domestic Corporate Bonds in the
PRC
1f Approve Use of Proceeds Under the For For Management
Issue of 2014 Domestic Corporate Bonds
in the PRC
1g Approve Listing Under the Issue of For For Management
2014 Domestic Corporate Bonds in the
PRC
1h Approve Validity Period for the Issue For For Management
Under the Issue of 2014 Domestic
Corporate Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
the 2014 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 2014
Domestic Corporate Bonds Cannot be
Duly Paid
4 Elect Zhao Xianglin as Supervisor For For Management
5 Elect Zheng Ercheng as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.2 Approve Place of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.3 Approve Size of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.4 Approve Maturity in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.6 Approve Method of Issuance in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
1.7 Approve Target Investors in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
the Domestic Medium Term Notes in the
PRC
3 Approve Extension of Guarantee of Up For Against Management
to RMB 40 Billion
4 Amend Articles Re: Scope of Business For For Management
5 Authorize Shareholders to Transfer For For Management
Domestic Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Report of the Auditors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
6a Elect Li Sze Lim as Director For For Management
6b Elect Zhang Li as Director For For Management
6c Elect Zhou Yaonan as Director For For Management
6d Elect Lu Jing as Director For For Management
7 Elect Ng Yau Wah, Daniel as Director For For Management
and 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 2014 For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Self-Assessment Report on Use For For Shareholder
of Land and Property Development of
the Company
12 Approve Letter of Undertaking of the For For Shareholder
Controlling Shareholders
13 Approve Letter of Undertaking of the For For Shareholder
Directors
14 Approve Letter of Undertaking of the For For Shareholder
Supervisors
15 Approve Letter of Undertaking of the For For Shareholder
Senior Managers
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# 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 D.J. Pandian as Director For Against Management
4 Reelect G.C. Murmu as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.N. Godbole as Independent For For Management
Non-Executive Director
7 Elect S. Dev as Independent For Against Management
Non-Executive Director
8 Approve Appointment and Remuneration For Against Management
of A. Chakraborty as Managing Director
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
11 Adopt New Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# 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 D. Asher as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Swarup as Independent For For Management
Non-Executive Director
6 Elect O.P. Lohia as Independent For Against Management
Non-Executive Director
7 Elect S.R. Iyer as Independent For For Management
Non-Executive Director
8 Elect S.P. Jain as Independent For For Management
Non-Executive Director
9 Approve Reappointment and Remuneration For For Management
of D.K. Sachdeva as Executive Director
10 Approve Reappointment and Remuneration For For Management
of J.S. Bedi as Executive Director
11 Approve Appointment and Remuneration For For Management
of P.N. Trivedi as Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Payment of Commission For For Management
Remuneration to D.K. Jain
16 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect D.J. Pandian as Director and For Against Management
Chairman
5 Elect B. Mehta as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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 G C Murmu as Director For Against Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T T R Mohan
5 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A Sahay as Independent Director For For Management
7 Elect C Mani as Independent Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.K. Loyalka
3 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.K. Mukherjee as Independent For For Management
Non-Executive Director
5 Elect S. Murari as Independent For For Management
Non-Executive Director
6 Elect G.P. Dokania as Independent For For Management
Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of A.K. For For Management
Jagatramka, Chairman and Managing
Director
9 Approve Loans, Guarantees, Securities, For For Management
and/or Investments to Other Bodies
Corporate
10 Approve Issuance of Warrants to For For Management
Dharwad Traders Pvt. Ltd., Lunva
Traders Pvt. Ltd., and Bennett Coleman
& Co. Ltd.
11 Amend Conversion Price of the 5. For For Management
5-Percent Unsecured Foreign Currency
Convertible Bonds
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E139
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect P.N.R. Chowdhury as Director For Against Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect D.C. Anjaria as Independent For For Management
Director
7 Elect V. Gandhi as Independent Director For For Management
8 Elect A. Shah as Independent Director For Against Management
9 Elect V. Kapoor as Independent Director For Against Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 1 Per Share For For Management
3 Reelect M M Srivastava as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect R Vaidyanathan as Independent For For Management
Director
6 Elect Y Singh as Independent Director For For Management
7 Elect B Dholakia as Independent For For Management
Director
8 Elect V Ramachandran as Independent For For Management
Director
9 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
10 Approve Remuneration of M M For For Management
Srivastava, Non-Executive Chairman
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N144
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.P. Hinduja as Director For Against Management
3 Approve Deloitte Haskins & Sells 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 Elect K. Chitale as Independent For For Management
Director
6 Elect K.N. Venkatasubramanian as For For Management
Independent Director
7 Elect M.S. Ramachandran as Independent For For Management
Director
8 Elect A. Kini as Independent Director For For Management
9 Elect P. Shah as Independent Director For For Management
10 Approve Reappointment and Remuneration For Against Management
of S. Pramanik as Managing Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Amend Articles of Association For For Management
15 Approve Related Party Transactions For For Management
16 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.G. Hinduja
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Appointment and Remuneration For For Management
of R. Chawla as Managing Director
3 Increase Authorized Share Capital For Against Management
4 Amend Memorandum of Association to For Against Management
Reflect Change in Capital
5 Amend Articles of Association to For Against Management
Reflect Change in Capital
6 Approve Gulf Oil Lubricants India For Against Management
Limited-Employees Stock Option Scheme
2015 (ESOS 2015)
7 Approve Stock Option Plan Grants to For Against Management
Employees of
Holding/Subsidiary/Associate Companies
Under the ESOS 2015
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chia Boon Kuah as Director For Against Management
4 Elect Poh Yang Hong as Director For Against Management
5 Elect Quek Leng Chan as Director For Against Management
6 Elect Chew Kong Seng 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 with Hong
Leong Company (Malaysia) Bhd. and
Persons Connected with Them
10 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
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 01296 Security ID: Y2960J113
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guodian Fourth Supplement For For Management
Agreement and Related Annual Caps
2 Approve Finance Services Second For Against Management
Supplemental Agreement and Related
Annual Caps
3 Amend Rules of Procedures of the For For Management
General Meeting
4 Amend Rules of Procedures of the Board For For Management
of Directors
5 Amend Rules of Procedures of the Board For For Management
of Supervisors
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 01296 Security ID: Y2960J113
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan for Directors For For Management
6 Approve Remuneration Plan for For For Management
Supervisors
7 Approve Union Power Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve KPMG as International Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Private Placement of Debt For For Management
Financing Instruments in PRC
10 Other Business For Against Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lee Yong-Yeon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve the Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve the Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Tianlin as Director and For For Management
Authorize Board to Determine His
Remuneration
2 Approve Interim Dividend Distribution For For Management
Plan
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: JAN 05, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association Re: Change of Name
3 Other Business For Against Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hao as Director and For For Management
Authorize Board to Fix His Remuneration
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HALLA CORPORATION
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 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
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4.1 Elect Park Moon-Gyu as Outside Director For For Management
4.2 Elect Hong Eun-Joo as Outside Director For For Management
4.3 Elect Lee Jin-Gook as Outside Director For For Management
4.4 Elect Yoon Sung-Bok as Outside Director For For Management
4.5 Elect Yang Won-Geun as Outside Director For For Management
4.6 Elect Kim Jung-Tae as Inside Director For For Management
5.1 Elect Kim In-Bae as Member of Audit For For Management
Committee
5.2 Elect Hong Eun-Joo as Member of Audit For For Management
Committee
5.3 Elect Lee Jin-Gook as Member of Audit For For Management
Committee
5.4 Elect Yoon Sung-Bok as Member of Audit For For Management
Committee
5.5 Elect Yang Won-Geun as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Yingsak Jenratha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANDOK INC.
Ticker: 002390 Security ID: Y3R01Q117
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, Two For For Management
NINEDs, and Two Outside Directors
(Bundled)
3 Appoint Kim Joon-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD
Ticker: 00566 Security ID: G4288J106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Hejun as Director For Against Management
3 Elect Feng Dianbo as Director For Against Management
4 Elect Liu Min as Director For Against Management
5 Elect Lam Yat Ming Eddie as Director For For Management
6 Elect Xu Zheng as Director For For Management
7 Elect Wang Wenjing as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Jae-Duk as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Ahn Jin-Gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Nam-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO. LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Gang-Hyun as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Shin Dong-Ha as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Houchan Shoeibi as For For Management
Non-indepedent Non-executive Director
2 Appoint Chae Won-Suk 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(s)
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director Jiao Youheng
3.2 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director Shu Yaoxian
3.3 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director Zhu Youyi, a Representative
of Walsin Technology Corp.
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Jiao Youqi, with Shareholder No. For For Management
8, as Non-Independent Director
6.2 Elect Ma Weixin, with Shareholder No. For For Management
663422, as Non-Independent Director
6.3 Elect a Representative of Walsin Linwa For For Management
Corporation with Shareholder No. 2, as
Non-Independent Director
6.4 Elect Zhao Yuanshan as Non-Independent For For Management
Director
6.5 Elect Zhong Yishan as Independent For For Management
Director
6.6 Elect Jiang Huizhong as Independent For For Management
Director
6.7 Elect Zhou Shufen as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION CORP.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Amendments to Articles of For For Management
Association
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 Jiao Youqi, a Representative of For For Management
Huali Investment Co., Ltd. with
Shareholder No.273727 Non-Independent
Director
8.2 Elect Ma Weixin with Shareholder No. For For Management
340469 as Non-Independent Director
8.3 Elect Yu Zukang as Non-Independent For For Management
Director
8.4 Elect Lin Zhichen as Non-Independent For For Management
Director
8.5 Elect Xie Wenque as Independent For For Management
Director
8.6 Elect Lin Xiujiao as Independent For For Management
Director
8.7 Elect Zeng Guosheng as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO. LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAY 14, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hansol For For Management
Logistics Co., Ltd.
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Two Inside Directors and One For For Management
NINED (Bundled)
3.2 Elect Two Outside Directors (Bundled) For For Management
3.3 Elect Lee Jae-Gwang as Member of Audit For For Management
Committee
3.4 Elect Two Members of Audit Committee 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(s)
--------------------------------------------------------------------------------
HANSOL HOME DECO CO LTD
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
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(s)
--------------------------------------------------------------------------------
HANSOL PAPER CO. LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Lee Jae-Kwang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three 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
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Hong Jong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GALLERIA TIMEWORLD CO., LTD.
Ticker: 027390 Security ID: Y3750T105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Yeon-Bae as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Moon Sung-Woo Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANYANG ENG CO LTD
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kim Bum-Sang as Inside Director For For Management
3.2 Elect Jang Bo-Hoon 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(s)
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon-Sang 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)
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Abdul Aziz Bin Hasan as Director For For Management
3 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
4 Elect Cheah Yee Leng as Director For For Management
5 Elect Ch'ng Kok Phan as Director For For Management
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
9 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Gek Poh (Holdings) Sdn Bhd Group
2 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Lei Shing Hong Limited Group
3 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Samling Strategic Corporation Sdn
Bhd Group, Lingui Developments Berhad
Group, and Glenealy Plantations
(Malaya) Berhad Group
4 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Corporated International
Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve Disposal of the Entire Issued For For Management
Share Capital of Hap Seng Capital Pte
Ltd, a Wholly Owned Subsidiary of the
Company
7 Approve Acquisition by Hap Seng Realty For For Management
(KK I) Sdn Bhd, a Wholly Owned
Subsidiary of the Company, of a
Purpose-Built Fourteen Storey Retail
and Office Tower Block in Kota
Kinabalu, Sabah, Malaysia
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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 Edward Lee Ming Foo as Director For For Management
4 Elect Au Yong Siew Fah as Director For For Management
5 Elect Asri @ A.Asrie B.Ab Kadir @ A. For For Management
Kadir 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hap Seng
Consolidated Berhad Group
2 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn Bhd Group
3 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Corporated
International Consultant
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Yong-qiang as Supervisor For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Yu Wen-xing as Director For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Mavuso Msimang as Director For For Management
4 Re-elect John Wetton as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Mavuso Msimang as Director For For Management
4 Re-elect John Wetton as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 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
7.1 Elect Wang Binglong, a Representative None For Shareholder
of Liqi Investment Co., Ltd. with
Shareholder No. 14332, as
Non-Independent Director
7.2 Elect Zhang Yuanzong, a Representative None For Shareholder
of Zhongshi Industrial Co., Ltd. with
Shareholder No. 16945, as
Non-Independent Director
7.3 Elect Non-Independent Director No.1 None Against Shareholder
7.4 Elect Non-Independent Director No.2 None Against Shareholder
7.5 Elect Non-Independent Director No.3 None Against Shareholder
7.6 Elect Li Youzheng as Independent For For Management
Director
7.7 Elect Liao Wenjun as Independent For For Management
Director
7.8 Elect Cai Yaxian as Supervisor None For Shareholder
7.9 Elect Supervisor No.1 None Against Shareholder
7.10 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. N. Koura as Director For Against Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect K. Dutta as Independent Director For For Management
5 Elect S. Talwar as Independent Director For For Management
6 Elect S. Sharma as Independent Director For For Management
7 Elect D. Singh as Independent Director For For Management
8 Elect A. Vohra as Independent Director For Against Management
9 Elect P.K. Khosla as Independent For Against Management
Director
10 Elect P.K. Danwar as Director For For Management
11 Elect D.K. Srivastava as Director For For Management
12 Elect P. Seshadri as Director For For Management
13 Approve Remuneration of H.M. Chitale, For For Management
Managing Director and CEO
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: MAY 09, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For Against Management
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve P. Seshadri as Managing For For Management
Director
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: AUG 30, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# 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 Riju Jhunjhunwala as Director For Against Management
4 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association Re: For For Management
Chairman, Managing Director, and CEO
6 Approve Reappointment and Remuneration For For Management
of Ravi Jhunjhunwala as Chairman,
Managing Director, and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Elect V. Singhania as Independent For For Management
Non-Executive Director
10 Elect D.N. Davar as Independent For For Management
Non-Executive Director
11 Elect K. Gupta as Independent For For Management
Non-Executive Director
12 Elect O.P. Bahl as Independent For For Management
Non-Executive Director
13 Amend Articles of Association Re: For For Management
Nominee Directors and Rotation and
Retirement of Directors
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 23, 2014 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Choi Lin Joecy as Director For For Management
2b Elect John Handley as Director For For Management
2c Elect Mak Yun Chu as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint RSM Nelson Wheeler 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# 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 Huang Yonghua as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Lee Shu Chung Stan as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3c Elect Liu Xueling as Director and For For Management
Authorize Board to Fix Director's
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 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO. LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Dae-Young 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(s)
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
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
4 Elect R.K. Agarwal as Independent For For Management
Non-Executive Director
5 Elect K. Bhargava as Independent For For Management
Non-Executive Director
6 Approve Revision in the Appointment of For For Management
S. Jindal, Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Hexa Securities and Finance Co.
Ltd.
2 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
HIAP TECK VENTURE BHD.
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend For For Management
3 Elect Abdul Rahman Bin Mamat as For For Management
Director
4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
5 Elect Low Choong Sing as Director For For Management
6 Elect Tan Shau Ming as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sun Jiankun as Director For For Management
3 Elect Chan Chi Hing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split 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
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 01623 Security ID: G4509G105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Elect Zhang Jun as Director For For Management
4 Elect Wang Tao as Director For For Management
5 Elect Li Huaiqi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditorand Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# 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. Birla as Director For Against Management
4 Reelect A.K. Agarwala as Director For For Management
5 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect M.M. Bhagat as Independent For For Management
Non-Executive Director
7 Elect R. Charan as Independent For Against Management
Non-Executive Director
8 Elect K.N. Bhandari as Independent For For Management
Non-Executive Director
9 Elect N.J. Jhaveri as Independent For For Management
Non-Executive Director
10 Elect J. Khattar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Adopt New Articles of Association For For Management
13 Approve Reappointment of D. For For Management
Bhattacharya as Managing Director
14 Approve Appointment of S. Pai as For For Management
Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Issuance of Non-Convertible For For Management
Debentures
17 Approve Related Party Transaction with For For Management
Birla Nifty Pty Ltd and Birla Mt
Gordon Pty Ltd
18 Approve Related Party Transaction with For For Management
Utkal Alumina International Ltd.
19 Approve Provision of Corporate For For Management
Guarantees to Utkal Alumina
International Ltd.
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: JUL 03, 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 Per For For Management
Share and Confirm Interim Dividend of
INR 10 Per Share
3 Reelect V.S. Hinduja as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S.S.P. Hinduja as Director For For Management
6 Elect A. Harish as Independent Director For For Management
7 Elect R.P. Chitale as Independent For For Management
Director
8 Elect R. Mohan as Independent Director For Against Management
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reelect R.P. Hinduja as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect A. Harish as Independent Director For For Management
7 Elect R.P. Chitale as Independent For For Management
Director
8 Elect P. Shah as Independent Director For Against Management
9 Approve Remuneration of A. Mansukhani, For For Management
Executive Director
10 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Kang Weiyan, with ID No. For For Management
A1042*****, as Independent Director
4.2 Elect Fang Weilian as Independent None For Management
Director
4.3 Elect Li Fangzhong, with ID No. For Against Management
A1202*****, as Independent Director
4.4 Elect a Representative of Guangfeng None For Shareholder
Investment Co.,Ltd. with Shareholder
No.201, as Non-Independent Director
4.5 Elect Huang Guanzhi, with Shareholder None For Shareholder
No.14, as Non-Independent Director
4.6 Elect Hu Xiangqi, with ID No. None For Shareholder
A1212*****, as Non-Independent Director
4.7 Elect Bai Peilin, with Shareholder No. None For Shareholder
9, as Non-Independent Director
4.8 Elect Li Zhuxin, with Shareholder No. None For Shareholder
383, as Non-Independent Director
4.9 Elect a Representative of Bangkai None For Shareholder
Investment Co., Ltd. with Shareholder
No.29513, as Supervisor
4.10 Elect Weng Yicheng, with Shareholder None For Shareholder
No.1338, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Oei Kang, Eric as Director For For Management
2.2 Elect Chan Kwok Fong, Joseph as For For Management
Director
2.3 Elect Albert Thomas Da Rosa, Junior as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kim Sang-Hoon as Outside Director For For Management
4 Appoint Kim Sang-Hoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# 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 Profit Distribution Plan For For Management
5 Approve Annual Remuneration Proposal For For Management
for the Company's Directors and
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve He Linji as Director and For For Management
Authorize Board to Fix Director's
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Wang Chengwei as Independent For For Management
Director
5.2 Elect Fan Weiguang as Independent For For Management
Director
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Non-Independent Director No.6 None Against Shareholder
5.9 Elect Supervisor No.1 None Against Shareholder
5.10 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
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO LTD
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Tang Jinrong, with Shareholder None For Shareholder
No. 1, as Non-independent Director
3.2 Elect Luo Qiang, a Representative of None For Shareholder
Ling Tian Investment Co., Ltd with
Shareholder No. 45, as Non-independent
Director
3.3 Elect Wu Yumin, a Representative of None For Shareholder
Ling Tian Investment Co., Ltd with
Shareholder No. 45, as Non-independent
Director
3.4 Elect Shen Shiyun, with Shareholder No. None For Shareholder
4, as Non-independent Director
3.5 Elect Huang Shaoguo, with Shareholder None For Shareholder
No. 3912, as Non-independent Director
3.6 Elect Zheng Gengyi as Independent For For Management
Director
3.7 Elect Wu Naihua as Independent Director For For Management
3.8 Elect Yang Zhongyi, with Shareholder None For Shareholder
No. 43, as Supervisor
3.9 Elect Wu Tangming, with Shareholder No. None For Shareholder
18, as Supervisor
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 Approve Scope and Rules for the For For Management
Functions and Powers of Supervisors
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Quek Kon Sean as Director For For Management
3 Elect Saw Kok Wei 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 Company (Malaysia) Bhd (HLCM)
and Persons Connected with HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition by Hong For For Management
Leong Assurance Berhad, an Indirect 70
Percent Subsidiary of the Company, of
a Parcel of Land Together with a
Commercial Office Building Known as
Menara Raja Laut
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ahmad Johari bin Tun Abdul Razak For For Management
as Director
3 Elect Zaha Rina binti Zahari as For For Management
Director
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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware
Company, Sdn Berhad and Hong Bee
Motors Sdn Bhd
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Syarikat Motor Singa
Sdn Bhd and Sing Heng Motor Trading
Sdn Bhd
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yamaha Motor Co.,
Ltd and Its Subsidiaries
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong
Investment Holdings Pte. Ltd. (HLIH)
and Persons Connected with HLIH
12 Approve Stock Option Plan Grant to For Against Management
Jonathan Forrest Wilson, Group
Managing Director of the Company
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Mi as Director For For Management
2.1b Elect Siegfried Meissner as Director For Against Management
2.1c Elect Shi Xingquan as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China-net Subscription For For Management
Agreement
2 Approve Specific Mandate to Issue the For For Management
China-net Subscription Shares
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ng Wan as Director For For Management
3a2 Elect Lam King Pui as Director For For Management
3a3 Elect Ng Keung as Director For For Management
3a4 Elect Mo Tianquan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chu Kut Yung as Director For Against Management
2B Elect Lee Tsung Hei, David as Director For Against Management
2C Elect Wong Shing Kay, Oliver as None None Management
Director
2D Elect Bao Wenge as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
2F Elect Tan Leng Cheng, Aaron as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
HORIZON SECURITIES CO LTD
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# 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 I. Kirpalani
3 Elect M. Nair as Director For Against Management
4 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect V. P. Shetty as Director For For Management
6 Elect A.R. Bhatia as Director For For Management
7 Elect V.S. Mehta as Independent For For Management
Director
8 Elect R. Venkatachalam as Independent For For Management
Director
9 Elect A. Malhotra as Independent For For Management
Director
10 Elect K. U. Mada as Independent For For Management
Director
11 Elect V. Amritraj as Independent For Against Management
Director
12 Elect A. Harish as Independent Director For For Management
13 Elect M. M. Nambiar as Independent For For Management
Director
14 Approve Issuance of Shares to Rockfort For For Management
Estate Developers Private Ltd.
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Fix Maximum Number of Directors to 16 For For Management
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Clause III B and Clause III C For For Management
Memorandum of Association
3 Amend Clause IV of the Memorandum of For For Management
Association
4 Adopt New Articles of Association For For Management
5 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
6 Approve Sale of Leela Palaces and For For Management
Resorts Ltd., a Wholly Owned Subsidiary
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUN 20, 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 Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect W. Singh as Director For For Management
3 Reelect A.K. Gupta as Director For For Management
4 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S.S. Dawra as Independent For For Management
Director
6 Elect L.M. Mehta as Independent For For Management
Director
7 Elect R.K. Aggarwal as Independent For For Management
Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 20, 2014 Meeting Type: Special
Record Date: AUG 08, 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
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 Against Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Somany as Director For Against Management
6 Elect N.G. Khaitan as Independent For For Management
Non-Executive Director
7 Elect V.K. Bhandari as Independent For For Management
Non-Executive Director
8 Elect A. Jaipura as Independent For For Management
Non-Executive Director
9 Elect S. Bhandari as Independent For Against Management
Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of R.K. Somany as Chairman and
Managing Director
11 Approve Consultancy Contract with G.L. For Against Management
Sultania & Co. (Proprietor) and G.L.
Sultania (Non-Executive Director)
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect R.S. Simon as Independent For For Management
Director
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Regulations of Internal Control For For Management
4 Amend Regulations of Internal Audit For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
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
6.1 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 Chen Congming as Independent For For Management
Director
6.9 Elect Chen Zhengting as Independent For For Management
Director
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 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
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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 Shamit Bhartia 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 N.K. Singh as Independent For For Management
Non-Executive Director
6 Elect K.N. Memani as Independent For For Management
Non-Executive Director
7 Elect A. Relan as Independent For For Management
Non-Executive Director
8 Elect M. Aghi as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of Shobhana Bhartia, Chairperson and
Editorial Director
10 Approve Revision in the Remuneration For For Management
of P. Bhartia, Executive Director
11 Approve Revision in the Remuneration For For Management
of Shamit Bhartia, Executive Director
12 Approve Reappointment and Remuneration For For Management
of R. Verma as CEO
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
7 Approve Issuance of Restricted Stocks For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in 2013 Financial For For Management
Statements, Consolidated Financial
Statements and Profit Distribution
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
HUA YANG BERHAD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Prisma Pelangi For For Management
Sdn Bhd, a Wholly-Owned Subsidiary of
the Company, of a Piece of Leasehold
Land Held at Wilayah Persekutuan Kuala
Lumpur
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.07 Per Share For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Azahari Bin Yom Ahmad as Director For For Management
4 Elect Ting Chew Peh as Director For For Management
5 Elect Tan Bing Hua 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
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
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 Chen Shuntian as Independent For For Management
Director
3.7 Elect Lv Zhenlong 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 Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Clifford Amoils as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with Christo Botha as
the Individual Registered Auditor
3.1 Re-elect Stuart Morris as Member of For For Management
Audit and Risk Management Committee
3.2 Re-elect Paul Baloyi as Member of For For Management
Audit and Risk Management Committee
3.3 Re-elect Daisy Naidoo as Member of For For Management
Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
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
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reappoint J. Moisio as Director For Against Management
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Kripalu as Independent For For Management
Director
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and H Govind
as the Individual Designated Auditor
3.1 Re-elect Lungile Cele as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.3 Re-elect Sibusiso Ngwenya as Director For For Management
3.4 Re-elect Richard Jacob as Director For For Management
4.1 Re-elect Lungile Cele as Member of the For For Management
Audit Committee
4.2 Re-elect Thabo Leeuw as Chairman of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
5 Approve Non-executive Directors' Fees For For Management
6 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Number of For For Management
Authorised but Unissued Ordinary Shares
2 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
3 Approve Increase in Number of For For Management
Authorised Shares of the Company
4 Amend Memorandum of Incorporation For For Management
1 Approve the BEE Transaction For For Management
2 Approve Employee Share Ownership Plan For For Management
5 Approve Specific Issue of A Ordinary For For Management
Shares and B Ordinary Shares for Cash
to the BEE Vehicles
6 Authorise Specific Repurchase of the For For Management
Repurchase Shares from the BEE Vehicles
7 Approve Financial Assistance to Imbewu For For Management
SPV 14 Proprietary Limited
--------------------------------------------------------------------------------
HUMAX CO.
Ticker: 115160 Security ID: Y3761A129
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byun Dae-Gyu as Inside Director For For Management
3 Appoint Kim Tae-Joon as Internal For For Management
Auditor
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign/Domestic Convertible Corporate
Bonds
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 and Procedures for
Endorsement and Guarantees
5 Approve Abolishment and Amendment to For For Management
Rules and Procedures for Election of
Directors and Supervisors
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 By-elect Liao Guocheng, a For For Management
Representative of Han Bao Industrial
Corporation with Shareholder No. 633,
as Non-independent Director
3.2 By-elect Hong Zhaoying, a For For Management
Representative of Han Bao Industrial
Corporation with Shareholder No. 633,
as Non-independent Director
3.3 By-elect Lin Shuwang, a Representative For For Management
of Wang Xing Industrial Corporation
with Shareholder No. 632, as Supervisor
3.4 By-elect Guo Meiling, a Representative For For Management
of Wang Xing Industrial Corporation
with Shareholder No. 632, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Hong
Zhaoying, a Representative of Director
Han Bao Industrial Corporation
5 Approve Cash Dividend Distribution None Against Shareholder
from Capital Reserve for TWD 1 per
Share
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve for TWD 0.4 per
Share
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: MAR 30, 2015 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 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 the Donations For Against Management
for 2015
13 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
14 Approve Advance Dividends 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 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations for 2014
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Lee Young-Se as Outside Director For For Management
4 Elect Lee Young-Se as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVIS CORPORATION
Ticker: 079980 Security ID: Y3R80E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution and Employee Bonus
Distribution
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 Huang Chongxing as Independent For For Management
Director
3.7 Elect Yang Huiling as Independent For For Management
Director
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Young-Doo as 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)
--------------------------------------------------------------------------------
HWACOM SYSTEMS INC.
Ticker: 6163 Security ID: Y3806X100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Code of Ethics Guiding For For Management
Directors, Supervisors and Managers
--------------------------------------------------------------------------------
HWANG CAPITAL (MALAYSIA) BERHAD
Ticker: HWANG Security ID: Y3813N103
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ooi Chooi Li as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Badarudin Jamalullail to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Joon-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Lee Hyo-Soo as Outside Director For For Management
4 Elect Lee Hyo-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 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
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO. LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Yoo Eun-Sang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kim Hyung-Gyun as Outside For For Management
Director
4 Elect Kim Hyung-Gyun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Mong-Gyu as Inside Director For For Management
2.2 Elect Lee Jong-Sik as Inside Director For Against Management
2.3 Elect Yook Geun-Yang as Inside Director For Against Management
2.4 Elect Park Yong-Suk as Outside Director For Against Management
2.5 Elect Kim Yong-Duk as Outside Director For For Management
3 Elect Park Yong-Suk as Members of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two NINEDs and One Inside For For Management
Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HCN CO. LTD.
Ticker: 126560 Security ID: Y383A8104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Gil-Sun as Inside Director For For Management
1.2 Elect Kwon Oh-Gab as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Elect Yoo Gook-Hyun as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One Outside For For Management
Director, and One NINED (Bundled)
3 Elect Noh Hwan-Gyun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Gap-Soon as Outside Director For For Management
2 Elect Kim Gap-Soon as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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 SECURITIES CO. LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Yoon Gyung-Eun as Inside Director For For Management
3.2 Elect Park William as Outside Director For For Management
4 Elect Park William as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three 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
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Hysco
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: 053660 Security ID: Y3851U100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
I-BERHAD
Ticker: IBHD Security ID: Y3854U123
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ooi Chin Guan as Director For For Management
4 Elect Lim Kim Hong as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
I-BERHAD
Ticker: IBHD Security ID: Y3854U123
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation of the CPN For For Management
Joint Venture
2 Approve Proposed Variation of the For For Management
Arrangement
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# 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 and For For Management
Auditor Report
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Boonsithi Chokwatana as Director For For Management
5.2 Elect Amorn Asvanunt as Director For For Management
5.3 Elect Manu Leelanuwatana as Director For For Management
5.4 Elect Nophorn Bhongvej 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 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Elect N.S. Kannan as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds Upto INR 150 For For Management
Billion and Approve Issuance of
Foreign Currency Resources Upto US$7.5
Billion
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Axiata Investments 2 (India) Ltd.
--------------------------------------------------------------------------------
IDEAL BIKE CORP.
Ticker: 8933 Security ID: Y3858D101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8.1 Elect Zhang Yuanbin, a Representative None Against Shareholder
of Fulltech Fiber Glass Corp. with
Shareholder No. 46588, as
Non-independent Director
8.2 Elect Zhang Yuanfu, a Representative None Against Shareholder
of Guoling Investment Corp. with
Shareholder No. 10, as Non-independent
Director
8.3 Elect Chen Hengkuan, a Representative None Against Shareholder
of Guoling Investment Corp. with
Shareholder No. 10, as Non-independent
Director
8.4 Elect Zhang Meiying, with Shareholder None Against Shareholder
No. 7, as Non-independent Director
8.5 Elect Zhang Fangming, a Representative None Against Shareholder
of Datai Investment Corp. with
Shareholder No. 63969, as
Non-independent Director
8.6 Elect Lin Wenyi as Independent Director For For Management
8.7 Elect Gu Hongbin as Independent For For Management
Director
8.8 Elect Zhang Qilan, a Representative of None Against Shareholder
Taizhong Port Warehousing and Handling
Co., Ltd. with Shareholder No. 63978,
as Supervisor
8.9 Elect Wang Fengkui as Supervisor None Against Shareholder
8.10 Elect Zhang Guo'an, with Shareholder None Against Shareholder
No. 3, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 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 2.60 Per Share For For Management
3 Reelect J.D. Silva as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. H. Khan as Independent For For Management
Director
6 Elect G. Kaji as Independent Director For Against Management
7 Elect D. Peck as Independent Director For Against Management
8 Approve Increase in Borrowing Powers For For Management
9 Authorize Issuance of Non-Convertible For For Management
Securities under Private Placement
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.S. Kohli as Independent For For Management
Director
2 Elect M. Okland as Independent Director For For Management
3 Elect O. Goswami as Independent For For Management
Director
4 Amend Articles of Association For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: APR 09, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend on Preference For For Management
Shares as Final Dividend
3 Approve Dividend of INR 1.00 Per For For Management
Equity Share
4 Reelect P.G. Muralidharan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect O. Mishra as as Independent For For Management
Director
7 Elect S. Mahajan as Independent For Against Management
Director
8 Elect S.V. Ranganath as Independent For For Management
Director
9 Elect K.S. Sreenivasan as Independent For For Management
Director
10 Elect M. Mukherjee as Director and For For Management
Approve Appointment and Remuneration
of M. Mukherjee as CEO & Managing
Director
11 Elect A.K. Gupta as Director and For For Management
Approve Appointment and Remuneration
of A.K. Gupta as Deputy Managing
Director
12 Elect K. Sahdev as Director For For Management
13 Elect N. Balakrishnan as Director For For Management
14 Elect S.N. Ananthasubramanian as For For Management
Director
15 Approve Increase in Borrowing Powers For Against Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Issuance of Bonds and/or For For Management
Non-Convertible Debentures
18 Approve Withdrawal of Employees Stock For For Management
Option Scheme 2011
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: MAY 29, 2015 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 Ratify Director Appointment For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
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 Approve Upper Limit of Donations for For Against Management
2015 and Receive Information on
Charitable Donations for 2014
14 Close Meeting None None Management
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Kaul as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Borrowing Powers For For Management
5 Approve Appointment and Remuneration For For Management
of N. Jain as Executive Chairman
6 Approve Appointment and Remuneration For For Management
of R. Venkataraman as Managing Director
7 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
8 Elect S. Narayan as Independent For For Management
Non-Executive Director
9 Elect K. Sinha as Independent For For Management
Non-Executive Director
10 Elect N. Vikamsey as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Authorize Issuance of Non-Convertible For For Management
Debentures
3 Approve Pledging of Assets for Debt For Against Management
4 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Grant of Options and Shares to For Against Management
Soam Heng Choon, Deputy CEO and Deputy
Managing Director, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation of IJM Land For For Management
Berhad by Way of Scheme of Arrangement
--------------------------------------------------------------------------------
IJM LAND BERHAD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: FEB 12, 2015 Meeting Type: Court
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Lee Teck Yuen as Director For For Management
3 Elect Teh Kean Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2 (ii)(a) of the
Circular to Shareholders Dated July
31, 2014
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2 (ii)(b) of the
Circular to Shareholders Dated July
31, 2014
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
2 Elect Joseph Tek Choon Yee as Director For For Management
3 Elect Teh Kean Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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 as Final Dividend
3 Approve Dividend of INR 4.00 Per For For Management
Equity Share
4 Reelect R. Parthasarathy as Director For For Management
5 Reelect H. Sankaran as Director For For Management
6 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect D. Dasgupta as Independent For For Management
Director
8 Elect R.C. Sinha as Independent For For Management
Director
9 Elect H.P. Jamdar as Independent For For Management
Director
10 Elect D. Satwalekar as Independent For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: JAN 02, 2015 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Singh as Independent Director For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Authorize Private Placement of For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Chi as Inside Director For For Management
2.2 Elect Seo Chang-Rok as Outside Director For For Management
2.3 Elect Huh Jae-Hoi as Outside Director None Against Shareholder
3.1 Appoint Lee Sang-Yoon as Internal For For Management
Auditor
3.2 Appoint Kim Chan-Sub as Internal None 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(s)
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Re-elect Tapiwa Njikizana as Director For For Management
3 Re-elect Eugene Beneke 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 For Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors for the Period 1 January
2015 to 31 December 2015
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Jung Hyung-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(s)
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hulley as Director For For Management
2 Elect Graham Rhodes as Director For For Management
3.1 Re-elect Dr Mark Carr as Director For For Management
3.2 Re-elect Ami Mpungwe as Director For For Management
3.3 Re-elect Trevor Munday 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 Mike Hankinson as Member of For For Management
the Audit Committee
4.3 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
4.4 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Tweedy
as the Individual Designated Auditor
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
with Effect from 1 April 2014
2 Approve Additional Daily Fees for For For Management
Unscheduled Board and Committee
Meetings of Non-executive Directors
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
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 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)
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sung-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# 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 Re-elect Thabo Mokgatlha as Member of For For Management
the 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 Almorie Maule as Director For For Management
4.2 Re-elect Thabo Mokgatlha as Director For For Management
4.3 Re-elect Khotso Mokhele as Director For For Management
4.4 Re-elect Babalwa Ngonyama as Director For For Management
4.5 Re-elect Thandi Orleyn as Director For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
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IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with A Mackie
as the Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.5 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Schalk Engelbrecht as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thulani Gcabashe as Director For For Management
4.4 Re-elect Roderick Sparks as Director For For Management
4.5 Re-elect Ashley Tugendhaft as Director For For Management
5.1 Elect Mohammed Akoojee as Director For For Management
5.2 Elect Mark Lamberti as Director For For Management
5.3 Elect Philip Michaux as Director For For Management
5.4 Elect Jurie Strydom as Director For For Management
6 Approve Remuneration Policy For Against Management
7.1 Approve Remuneration of Chairperson For For Management
7.2 Approve Remuneration of Deputy For For Management
Chairperson
7.3 Approve Remuneration of Board Member For For Management
7.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
7.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
7.6 Approve Remuneration of Audit For For Management
Committee Chairman
7.7 Approve Remuneration of Audit For For Management
Committee Member
7.8 Approve Remuneration of Risk Committee For For Management
Chairman
7.9 Approve Remuneration of Risk Committee For For Management
Member
7.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
7.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
7.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
7.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of N. Srinivasan, For Against Management
Managing Director
2 Approve Remuneration of R. Gurunath, For Against Management
Executive Director
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: DEC 26, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C. Srinivasan as Director For Against Management
3 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N. Garla as Director For For Management
5 Elect A. Datta as Independent Director For For Management
6 Elect R.K. Das as Independent Director For For Management
7 Elect N.R. Krishnan as Independent For For Management
Director
8 Elect V. Manickam as Independent For For Management
Director
9 Elect N. Srinivasan as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: MAR 25, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 11, 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 Dividends of INR 29.00 For For Management
Per Share
3 Reelect G. Banga as Director For For Management
4 Reelect A.K. Mittal as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6a Elect K.S.C. Chakrabarty as For For Management
Independent Non-Executive Director
6b Elect R.M. Malla as Independent For For Management
Non-Executive Director
7 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9a Remove K.S. Khera as Director None For Shareholder
9b Remove A. Katoch as Director None For Shareholder
9c Remove J.S. Kataria as Director None Against Shareholder
9d Remove R. Rattan as Director None For Shareholder
9e Remove S.K. Mittal as Director None For Shareholder
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Sangani and Company as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect J S S Nijjar as Independent For For Management
Director
4 Elect J B P Singh as Independent For For Management
Director
5 Elect M A Kacker as Director For For Management
6 Elect L S Sitara as Independent For For Management
Director
7 Elect S S Ahlawat as Independent For Against Management
Director
8 Elect P P Mirdha as Independent For Against Management
Director
--------------------------------------------------------------------------------
INDIABULLS INFRASTRUCTURE & POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelct S.K. Mittal as Director For Against Management
3 Approve Sharma Goel & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Y. Dahiya as Independent For For Management
Non-Executive Director
4b Elect D. Gupta as Independent For For Management
Non-Executive Director
4c Elect N. Jeevagan as Independent For For Management
Non-Executive Director
4d Elect S. Chhikara as Independent For For Management
Non-Executive Director
5 Elect A. Nashier as Director For For Management
6 Approve Issuance of Non-Convertible For Against Management
Debentures
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDIABULLS INFRASTRUCTURE & POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 3.00 For For Management
Per Share
3 Reelect N. Gehlaut as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.S. Nijjar as Independent For For Management
Non-Executive Director
6 Elect B.P. Singh as Independent For For Management
Non-Executive Director
7 Elect R. Das as Independent For For Management
Non-Executive Director
8 Approve Reappointment and Remuneration For Against Management
of N. Gehlaut as Vice Chairman
9 Elect V.K. Jairath as Director and For Against Management
Approve Appointment and Remuneration
of V.K. Jairath as Joint Managing
Director
10 Elect G. Singh as Director and Approve For Against Management
Appointment and Remuneration of G.
Singh as Joint Managing Director
11 Elect A.B. Kacker as Director For For Management
12 Elect L.S. Sitara as Independent For Against Management
Non-Executive Director
13 Elect S.S. Ahlawat as Independent For For Management
Non-Executive Director
14 Elect A. Katoch as Independent For For Management
Non-Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India)
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 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: AUG 01, 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 Dividend of INR 1.00 Per Share For For Management
3 Reelect M.L. Lohia as Director For Against Management
4 Approve BSR and Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A.K. Ladha as Independent For For Management
Non-Executive Director
6 Elect S.J. Khaitan as Independent For For Management
Non-Executive Director
7 Elect A. Pandalai as Independent For For Management
Non-Executive Director
8 Elect A. Kishore as Director For For Management
9 Approve Appointment and Remuneration For For Management
of A. Kishore as Executive Director
and CEO
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# 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 0.38 Per Share
5.1 Elect Maris Samaram as Director For For Management
5.2 Elect Kanit Si as Director For For Management
5.3 Elect Dilip Kumar Agarwal as Director For For Management
5.4 Elect Udey Paul Singh Gill as Director For For Management
5.5 Elect Russell Leighton Kekuewa as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Offshore Preference Shares
2.2 Approve Issue Size in Respect to For For Management
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect For For Management
to Issuance of Offshore Preference
Shares
2.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of Offshore
Preference Shares
2.5 Approve Maturity in Respect to For For Management
Issuance of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to For For Management
Issuance of Offshore Preference Shares
2.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Offshore
Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance For For Management
of Offshore Preference Shares
2.15 Approve Security in Respect to For For Management
Issuance of Offshore Preference Shares
2.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
2.17 Approve Transfer in Respect to For For Management
Issuance of Offshore Preference Shares
2.18 Approve Relationship between Offshore For For Management
and Domestic Issuance in Respect to
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
the Offshore Preference Shares
2.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of the Offshore Preference
Shares
2.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Offshore Preference Shares
3.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Vaue and Issue Price in For For Management
Respect to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Respect to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Respect to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
3.17 Approve Transfer in Respect to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Relationship Between Domestic For For Management
and Offshore Issuance in Respect to
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
Domestic Preference Shares
3.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Domestic Preference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to For For Management
2017
6 Approve Impact on Main Financial For For Management
Indicators from Dilution of Current
Returns and the Remedial Measures to
be Adopted by the Company
7 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
8 Approve Payment of Remuneration to For For Management
Directors and Supervisors for 2013
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For For Management
4 Elect Ge Rongrong as Director For For Management
5 Elect Zheng Fuqing as Director For For Management
6 Elect Fei Zhoulin as Director For For Management
7 Elect Cheng Fengchao as Director For For Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment For For Management
Budget
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Wang Xiquan as Director For For Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# 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 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# 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 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Program
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Report
of Board, CEO, External Auditors,
Audit and Corporate Practices
Committee and Fiscal Obligation
Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Articles of Association For For Management
5.1 Elect Zhou Changxiang as Independent For For Management
Director
5.2 Elect Zhong Jinhe as Independent For For Management
Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 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 on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: SEP 02, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INGERSOLL RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect V. Valluri as Director For For Management
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Elect H.C. Asher as Independent For For Management
Director
8 Elect D.C. Shroff as Independent For For Management
Director
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
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
--------------------------------------------------------------------------------
INNOWIRELESS CO.
Ticker: 073490 Security ID: Y4084C107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four 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(s)
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO LTD
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Revised Annual Caps and Authorize the
Board to Do such Acts and Execute Such
Documents in Connection with the
Supplemental Agreement
2 Aprrove Framework Agreement A and For Against Management
Related Transactions
3 Aprrove Framework Agreement B and For Against Management
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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 Sun Chengtong as Director For For Management
3b Elect Wong Lit Chor, Alexis as Director For For Management
3c Elect Geng Yushui as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Framework Agreement A and For For Management
Related Transactions
2 Aprrove Framework Agreement B and For For Management
Related Transactions
--------------------------------------------------------------------------------
INTEGRAX BERHAD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
Ticker: 143160 Security ID: Y4092Y109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gwang-Sik as Inside Director For For Management
2.2 Elect Kim Ji-Seung as Inside Director For For Management
2.3 Elect Shim Il-Sun as Outside Director For For Management
3 Appoint Kim Man-Wook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERGIS CO., LTD.
Ticker: 129260 Security ID: Y4R97P104
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Sa-Jin as Inside Director For For Management
2.2 Elect Lee Gyung-Hyun as Outside 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(s)
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# 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 39.24 per Share
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 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For Against Management
6 Re-elect David Friedland as Director For Against Management
7 Re-elect Haruko Fukuda as Director For Against Management
8 Re-elect Bernard Kantor as Director For For Management
9 Re-elect Ian Kantor as Director For Against Management
10 Re-elect Stephen Koseff as Director For For Management
11 Re-elect Sir David Prosser as Director For Abstain Management
12 Re-elect Peter Thomas as Director For Against Management
13 Re-elect Fani Titi as Director For For Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For Against Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Jang-Hwan as Inside Director For For Management
2.2 Elect Kim Suk-Hwan as Outside Director For For Management
2.3 Elect Lim Hun-Won as Outside Director For For Management
3 Appoint Jung Byung-Jin 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(s)
--------------------------------------------------------------------------------
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS
Ticker: IPEKE Security ID: M5698Y107
Meeting Date: APR 09, 2015 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 Minutes 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 Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remunaration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve the
Upper Limit of the Donations for 2015
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 22, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamaruddin Bin Taib as Director For For Management
2 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
3 Elect Faizoull Bin Ahmad as Director For For Management
4 Elect Muhammad Sufi Bin Mahbub as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Razali Bin Ismail as Director For For Management
8 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Kamaruddin Bin Taib to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Abdullah Bin Syed Abd Kadir to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Shahabuddin Bin Tunku Besar For For Management
Burhanuddin to Continue Office as
Independent Non-Executive Director
13 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operations Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.08 Per Share For For Management
5.1 Elect Pailin Chuchottaworn as Director For For Management
5.2 Elect Cherdpong Siriwitt as Director For For Management
5.3 Elect Sarun Rungkasiri as Director For For Management
5.4 Elect Sasin Thongpakdee as Director For For Management
5.5 Elect Sukrit Surabotsopon as Director For For Management
5.6 Elect Wasan Soypisudh as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Park Chang-Ho 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(s)
7 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 24, 2015 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 Elect Directors For Against Management
7 Approve Director Remuneration 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 the Subjects None None Management
with Respect to Article 1.3.6 of
Capital Markets Board Corporate
Governance Principles
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of Donations for For Against Management
2015
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 24, 2015 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 and For For Management
Dividends
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Approve Upper Limit of Donations for For Against Management
2015
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: IWCITY Security ID: Y4192S101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# 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 Lim Kang Hoo as Director For Against Management
4 Elect Bernard Hilary Lawrence as For For Management
Director
5 Elect Mohd Salleh bin Othman as For For Management
Director
6 Elect Izaddeen bin Daud 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 Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Won Joon-Yeon 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)
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Young-Gyun as Outside For For Management
Director
3 Appoint Son Dong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Cai Mozhen, a Representative of None Against Shareholder
Fucun Construction Co., Ltd., with
hareholder No. 52239, as
Non-independent Director
4.2 Elect Gao Jizu, a Representative of None Against Shareholder
Fucun Construction Co., Ltd., with
hareholder No. 52239, as
Non-independent Director
4.3 Elect a Representative of Meilei None Against Shareholder
Technology Co., Ltd., with Shareholder
No. 66663, as Non-independent Director
4.4 Elect a Representative of Zhengwen None Against Shareholder
Technology Co., Ltd., with Shareholder
No. 70304, as Non-independent Director
4.5 Elect Chen Jincai with Shareholder No. None Against Shareholder
83732 as Non-independent Director
4.6 Elect Zhan Huifen as Independent For For Management
Director
4.7 Elect Liang Xiuzong as Independent For For Management
Director
4.8 Elect Hong Zhenpan with Shareholder No. None Against Shareholder
141 as Supervisor
4.9 Elect Cheng Shifang with Shareholder None Against Shareholder
No. 54005 as Supervisor
4.10 Elect a Representative of Shiye Co., None Against Shareholder
Ltd. with Shareholder No. 81557 as
Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI AS
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAR 31, 2015 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 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Comnpany 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 Close Meeting None None Management
--------------------------------------------------------------------------------
J TOUCH CORP
Ticker: 3584 Security ID: Y44678103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 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
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Elect S.B. Mody as Director For For Management
4 Elect K.L. Udani as Director For For Management
5 Approve J. K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect K.R. Gandhi as Independent For For Management
Director
7 Elect J.B. Joshi as Independent For Against Management
Director
8 Elect D.D. Chopra as Independent For For Management
Director
9 Elect S. Agarwala as Independent For For Management
Director
10 Elect R.C. Mody as Independent Director For Against Management
11 Elect N.N. Maniar as Independent For For Management
Director
12 Elect M.K. Shroff as Independent For For Management
Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Amend Articles of Association For For Management
15 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Office of the Share Registrar and
Share Transfer Agent
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Remuneration of Cost Auditor For For Management
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
2 Approve Utilization of Capital For For Management
Redemption Reserve Account
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: OCT 14, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
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J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUL 26, 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 Dividend of INR 3.00 Per Share For For Management
3 Reelect K.N. Khandelwal as Director For For Management
4 Approve P.L. Tandon & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J. Swarup as Independent For For Management
Non-Executive Director
6 Elect P. Hugentobler as Independent For For Management
Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Elect A. Karati as Independent For For Management
Non-Executive Director
9 Elect A. Sharma as Independent For For Management
Non-Executive Director
10 Elect J.N. Godbole as Independent For For Management
Non-Executive Director
11 Elect K.B. Agarwal as Independent For For Management
Non-Executive Director
12 Elect R.K. Lohia as Independent For For Management
Non-Executive Director
13 Elect S. Bhandari as Independent For For Management
Non-Executive Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Issuance of Non-Convertible For For Management
Debentures
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Adopt New Articles of Association For For Management
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JAHWA ELECTRONICS CO.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
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JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# 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 Ajit B. Jain as Director For Against Management
4 Reelect Atul B. Jain as Director For Against Management
5 Approve Haribhakti and Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D.R. Mehta as Independent For For Management
Director
7 Elect G Dass as Independent Director For For Management
8 Elect A K Jain as Independent Director For Against Management
9 Elect R Pereira as Independent Director For Against Management
10 Elect V. V. Warty as Independent For For Management
Director
11 Elect H. P. Singh as Independent For For Management
Director
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Kumar as Director For Against Management
3 Reelect S.K. Jain as Director For Against Management
4 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Dixit as Director For Against Management
6 Elect R.N. Bhardwaj as Independent For For Management
Non-Executive Director
7 Elect B. Samal as Independent For Against Management
Non-Executive Director
8 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
9 Elect H.A. Daruwalla as Independent For For Management
Non-Executive Director
10 Elect S.C. Bhargava as Independent For For Management
Non-Executive Director
11 Elect B.K. Goswami as Independent For For Management
Non-Executive Director
12 Elect K.N. Bhandari as Independent For For Management
Non-Executive Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securites
16 Amend Articles of Association For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Approve Increase in Number of For For Management
Directors to a Maximum of 20 Directors
3 Approve Reappointment and Remuneration For For Management
of S. Gaur as Managing Director
(Cement)
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of S. Dixit as Executive Director
6 Approve Reappointment and Remuneration For For Management
of S.K. Sharma as Executive Vice
Chairman
7 Approve Reappointment and Remuneration For For Management
of P. Gaur as Joint Managing Director
(Construction)
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAY 16, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUN 06, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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JAKS RESOURCES BERHAD
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hussin Bin Haji Ismail as For For Management
Director
2 Elect Ang Lam Poah as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ecovis AHL PLT 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
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JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: AUG 02, 2014 Meeting Type: Annual
Record Date: JUL 04, 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 Reelect R. K. Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect V. Kuthiala as Independent For For Management
Director
6 Approve Stock Split For For Management
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
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JAYA TIASA HOLDINGS BERHAD
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tiong Chiong Hoo as Director For For Management
3 Elect Tiong Chiong Hee as Director For For Management
4 Elect John Leong Chung Loong as For For Management
Director
5 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sameer Gaur as Director For Against Management
3 Reelect Sachin Gaur as Director For Against Management
4 Reelect H. Prasad as Director For Against Management
5 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Sanjay Mehra as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect A. Balakrsishnan as Director For Against Management
8 Elect K. P. Nair as Director For For Management
9 Elect G. Jain as Director For For Management
10 Elect P.K. Aggarwal as Director For For Management
11a Elect M. J. Subbaiah as Independent For Against Management
Director
11b Elect R.N. Bhardwaj as Independent For Against Management
Director
11c Elect B. K. Goswami as Independent For For Management
Director
11d Elect B. Samal as Independent Director For Against Management
11e Elect R. C. Vaish as Independent For Against Management
Director
11f Elect S. Balasubramanian as For For Management
Independent Director
11g Elect S. C. Gupta as Independent For For Management
Director
11h Elect A. Balakrishnan as Independent For Against Management
Director
11i Elect B. B. Tandon as Independent For For Management
Director
11j Elect A. Bordia as Independent Director For For Management
12 Approve Appointment and Remuneration For For Management
of S. Gaur as Executive Director
13 Approve Appointment and Remuneration For For Management
of G. Jain as Executive Director
14 Approve Appointment and Remuneration For For Management
of P. K. Aggarwal as Executive Director
15 Adopt New Articles of Association For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Investment in Subsidiary For For Management
Company
18 Approve Increase in Number of Directors For For Management
19 Authorize Issuance of Non-Convertible For For Management
Debentures
20 Approve Pledging of Assets for Debt For For Management
21 Approve Increase in Borrowing Powers For For Management
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JB FINANCIAL GROUP CO. LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two NINEDs and Three Outside For For Management
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
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
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JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Arya as Director For Against Management
3 Approve Dividend on Preference Shares For For Management
and Dividend of INR 2.00 Per Equity
Share
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B. Gupta as Independent For For Management
Non-Executive Director
6 Elect P.V. Mehta as Independent For For Management
Non-Executive Director
7 Elect B.M. Bansal as Independent For For Management
Non-Executive Director
8 Elect B.A. Prabhakar as Independent For For Management
Non-Executive Director
9 Amend Terms of Appointment of R. For For Management
Gothi, CEO and Managing Director
10 Amend Terms of Appointment of P.N. For For Management
Thakore, CFO and Director - Finance
11 Amend Terms of Appointment of N.K. For For Management
Shah, Director - Commercial
12 Approve Remuneration of Cost Auditors For For Management
13 Adopt New Articles of Association For For Management
14 Approve Investment in Subsidiaries For For Management
15 Approve Waiver of Excess Remuneration For Against Management
Paid to B.C. Arya, Executive Chairman
16 Approve Issuance of Non-Convertible For For Management
Debentures
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JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For For Management
3 Approve Increase in Borrowing Powers For For Management
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JCI LIMITED
Ticker: Security ID: S3962R167
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Newco Disposal For Abstain Management
2 Approve Newco Offer For Abstain Management
3 Authorise Board to Ratify and Execute For Abstain Management
Approved Resolutions
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Wong King Kheng as Director For Against Management
3 Elect Goh Chye Kang as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
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JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For Against Management
Auditors of the Company with Brian
Escott as the Individual Designated
Auditor
3.1 Elect Dr Steve Booysen as Director For For Management
3.2 Elect Dave Brink as Director For For Management
3.3 Elect Dr Theunie Lategan as Director For For Management
3.4 Re-elect Richard Chauke as Director For For Management
4.1 Elect Dr Steve Booysen as Member of For For Management
the Audit and Risk Committee
4.2 Elect Dave Brink as Member of the For For Management
Audit and Risk Committee
4.3 Elect Dr Theunie Lategan as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Steve Muller 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 for
Purposes of the Long-term Share-based
Incentive Scheme
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments for Cash
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Act
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Transact Other Business (Non-Voting) None None Management
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JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Business Sale For For Management
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JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Delisting of All JD Group For For Management
Shares from the Main Board of the JSE
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hae-Don as Outside Director For For Management
3 Elect Lee Hae-Don as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve Plan on 2014 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
26, 2014
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Lily Ngo-Chua as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For For Management
4.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.7 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.8 Elect Renato De Guzman as Director For For Management
4.9 Elect Ricardo J. Romulo as Director For For Management
4.10 Elect Cornelio T. Peralta as Director For For Management
4.11 Elect Jose T. Pardo as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
7 Approve Other Matters For Against Management
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JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement One and Relevant
Annual Caps
2 Approve Consolidated Supply and For For Management
Services Agreement Two and Relevant
Annual Caps
3 Approve Land Leasing Agreement and For For Management
Approve Annual Caps
4 Approve Resignation of Gao Dezhu as For For Management
Director
5 Elect Tu Shutian as Director For For Management
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JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# 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 Approve Profit Distribution Plan For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year 2014
6.1 Elect Li Baomin as Director For For Management
6.2 Elect Long Ziping as Director For For Management
6.3 Elect Gan Chengjiu as Director For For Management
6.4 Elect Liu Fangyun as Director For For Management
6.5 Elect Gao Jianmin as Director For For Management
6.6 Elect Liang Qing as Director For For Management
6.7 Elect Shi Jialiang as Director For For Management
6.8 Elect Qiu Guanzhou as Director For Against Management
6.9 Elect Deng Hui as Director For Against Management
6.10 Elect Zhang Weidong as Director For Against Management
6.11 Elect Tu Shutian as Director For Against Management
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of Newly Elected Executive
Directors and Independent
Non-Executive Directors Respectively
8.1 Elect Hu Qingwen as Supervisor For For Management
8.2 Elect Wu Jinxing as Supervisor For For Management
8.3 Elect Wan Sujuan as Supervisor For For Management
8.4 Elect Lin Jinliang as Supervisor For For Management
8.5 Elect Xie Ming as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of Newly Elected Supervisors
10.1 Approve Remuneration of Internal For For Management
Executive Directors
10.2 Approve Remuneration of External For For Management
Executive Directors
10.3 Approve Remuneration of Independent For For Management
Non-Executive Directors
10.4 Approve Remuneration of Internal For For Management
Supervisors
11 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Adopt Dividend Distribution Policy and For For Management
Return Plan for Shareholders in
2015-2017
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JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Huang Chin-Tang, a For For Management
Representative of Capital Target
Limited, as Non-Independent Director
5.2 Elect Huang Hsu-Hsin, a Representative For For Management
of Capital Target Limited, as
Non-Independent Director
5.3 Elect Eric Yang, a Representative of For For Management
Capital Target Limited, as
Non-Independent Director
5.4 Elect Huang Chi-Yun, a Representative For For Management
of Capital Target Limited, as
Non-Independent Director
5.5 Elect Hsieh Chih-Wei, a Representative For For Management
of Capital Target Limited, as
Non-Independent Director
5.6 Elect Nitin Bajpai, a Representative For For Management
of SIPF B V, as Non-Independent
Director
5.7 Elect Chunmei Huang, a Representative For For Management
of SIPF B V, as Non-Independent
Director
5.8 Elect James C. Tang, a Representative For For Management
of SIPF B V, as Non-Independent
Director
5.9 Elect Lin Chih-Chung as Independent For For Management
Director
5.10 Elect Yeh Ming-Kung as Independent For For Management
Director
5.11 Elect Joseph Tong Tang as Independent For For Management
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Jilani as Independent Director For For Management
5 Elect R.K. Pandey as Independent For For Management
Director
6 Elect J.P. Mohta as Independent For For Management
Director
7 Elect H. Sharma as Director For Against Management
8 Elect S. Mittal as Director For Against Management
9 Approve Appointment and Remuneration For For Management
of S. Mittal as Executive Director
10 Elect S. Dhingra as Director For Against Management
11 Approve Appointment and Remuneration For For Management
of S. Dhingra as Executive Director
12 Approve Investment in Jindal India For Against Management
Thermal Power Limited
13 Approve Investment in Global Nonwovens For Against Management
Limited
14 Approve Investment in Various Bodies For Against Management
Corporates
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: JUN 06, 2015 Meeting Type: Court
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 536773 Security ID: Y444H2100
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H. Sharma as Director For Against Management
3 Approve UBS & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect R. Jilani as Independent For For Management
Non-Executive Director
5 Elect R.K. Pandey as Independent For For Management
Non-Executive Director
6 Elect G. Gupta as Independent For For Management
Non-Executive Director
7 Elect G.D. Singal as Director For For Management
8 Approve Appointment of G.D. Singal as For For Management
Managing Director
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Audited Financial Statements For For Management
and Statutory Reports
1.b Accept Audited Consolidated Financial For For Management
Statements
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect P.R. Jindal as Director For For Management
4 Approve N. C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect T.P. Arya as Director For For Management
6 Elect S. Jatia as Director For For Management
7 Elect S. Shankar as Independent For For Management
Director
8 Elect S. K. Gupta as Independent For For Management
Director
9 Elect R.K. Agarwal as Independent For For Management
Director
10 Elect D. Dayal as Independent Director For For Management
11 Elect G. Sharma as Independent Director For For Management
12 Elect K. Bhargava as Independent For For Management
Director
13 Elect R.N. Leekha as Independent For For Management
Director
14 Approve Revision in the Terms of For Against Management
Appointment and Remuneration of N.
Kumar as Executive Director and Group
CEO
15 Approve Reappointment and Remuneration For For Management
of H.S. Chaudhary as Executive Director
16 Approve Revision in the Terms of For For Management
Appointment of S. Jindal, Managing
Director
17 Approve Increase in Borrowing Powers For Against Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Remuneration of Cost Auditors For For Management
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: NOV 09, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Debentures to Four Seasons
Investments Ltd., Promoter Group
Company
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions with JSW Steel For For Management
Ltd.
2 Approve Transactions with Jindal Steel For For Management
& Power Ltd.
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Jindal as Director For Against Management
3 Reelect J.P. Verma as Director For Against Management
4.1 Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4.2 Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors of Visakhapatnam division and
Authorize Board to Fix Their
Remuneration
5 Elect R.P. Jindal as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of R.P. Jindal as Executive Director
7 Elect G. Sharma as Independent Director For For Management
8 Elect S.J. Khaitan as Independent For For Management
Director
9 Elect T.S. Bhattacharya as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Adopt New Articles of Association For For Management
12 Approve Related Party Transactions For For Management
13 Approve Report of Erosion of Peak Net For For Management
Worth of the Company
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 28, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For Against Management
Investments in Other Body Corporate
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 05, 2014 Meeting Type: Special
Record Date: MAY 23, 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 Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Body
Corporate
5 Fix Board Size For For Management
6 Approve Appointment and Remuneration For For Management
of K. Rajagopal as Executive Director
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 30, 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 Dividend of INR1.50 Per Share For For Management
3 Reelect R. Jindal as Director For Against Management
4 Reelect S. Jindal 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 K. Rajagopal as Director For Against Management
7 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
8 Elect H. Khaitan as Independent For Against Management
Non-Executive Director
9 Elect H.S. Wirk as Independent For For Management
Non-Executive Director
10 Elect R.V. Shahi as Independent For For Management
Non-Executive Director
11 Elect A. Kumar as Independent For For Management
Non-Executive Director
12 Elect S.K. Garg as Independent For For Management
Non-Executive Director
13 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Revision in the Remuneration For For Management
of N. Jindal, Executive Director
16 Adopt New Articles of Association For For Management
17 Approve Revision in the Remuneration For For Management
of R. Uppal, Managing Director & Group
CEO
18 Approve Revision in the Remuneration For For Management
of K. Rajagopal, Group CFO & Executive
Director
19 Approve Revision in the Remuneration For For Management
of D.K. Saraogi, Executive Director
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Waiver from Recovery of Excess For Against Management
Remuneration and Revision on
Remuneration of N. Jindal, Chairman of
the Company
3 Approve Waiver from Recovery of Excess For For Management
Remuneration and Revision on
Remuneration of R.K. Uppal, Managing
Director and Group CEO, and Approve
One Time Incentive
4 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of K.
Rajagopal, Group CFO and Director
5 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of D.K.
Saraogi, Executive Director
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niu Hongjun as Director and For For Management
Authorize Board to Fix His Remuneration
2.1 Approve Grant of Mandate to Issue Bonds For Against Management
2.2 Authorize Direct Shareholders of the For Against Management
Issuer to Provide Guarantee
3 Approve Joint Venture Agreement and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China as International
Auditors and PRC Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
6 Approve Joint Liability Guarantee for For For Management
the Application for Comprehensive
Credit Facilities
7 Approve Issue of Non-Financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S. Chouksey as Director For Against Management
4 Reelect R. Singhania as Director For Against Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect K.N. Memani as Independent For Against Management
Non-Executive Director
8 Elect B.V. Bhargava as Independent For For Management
Non-Executive Director
9 Elect N.G. Khaitan as Independent For For Management
Non-Executive Director
10 Elect P. Dinodia as Independent For For Management
Non-Executive Director
11 Elect R. Jhunjhunwala as Independent For Against Management
Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Acceptance of Deposits For Against Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455148
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect S.C. Sethi as Director For Against Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Singhania as Director For For Management
6 Elect B. Jain as Independent Director For For Management
7 Elect K. Tripathy as Independent For For Management
Director
8 Elect A.S. Mewar as Independent For For Management
Director
9 Elect O.P. Khaitan as Independent For For Management
Director
10 Elect V. Bhandari as Independent For Against Management
Director
11 Elect W. Holzbach as Independent For Against Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Invitation, Acceptance, For Against Management
Renewal of Fixed Deposits from Public
and Members
16 Approve Charitable Donations For Against Management
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455148
Meeting Date: NOV 22, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 03, 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 0.55 Per For For Management
Equity Share
3 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect P. Zuckerman as Independent For Against Management
Non-Executive Director
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect E.A. Kshirsagar as Independent For For Management
Non-Executive Director
7 Elect D.E. Udwadia as Independent For For Management
Non-Executive Director
8 Elect K. Dadiseth as Independent For For Management
Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Provision of Loans, For For Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Products Ltd.
4 Approve Provision of Loans, For For Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Services Ltd.
5 Approve Provision of Loans, For Against Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Asset Management Ltd.
6 Approve Provision of Loans, For For Management
Guarantees, and Securities to, and
Making of Investments in, FICS
Consultancy Services Ltd.
7 Approve Provision of Loans, For Against Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Asset Reconstruction Company Private
Ltd.
8 Approve Provision of Loans to Astute For Against Management
Investments
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 23, 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 Dividend of INR 2.00 Per Share For For Management
3 Reelect N.K. Jain as Director For Against Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Jindal as Chairman and Managing
Director
6 Elect B. Ravindranath as Director For Against Management
7 Elect P. Abraham as Independent For Against Management
Non-Executive Director
8 Elect C. Bhattacharya as Independent For For Management
Non-Executive Director
9 Elect S. Chandra as Independent For For Management
Non-Executive Director
10 Approve Vacancy on the Board Resulting For For Management
from the Retirement of D.J.B. Rao
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Licensee Contract with JSW For Against Management
Investment Pvt. Ltd.
16 Approve Transaction with JSW Power For For Management
Trading Co. Ltd.
17 Approve Transaction with JSW For For Management
International Tradecorp Pte. Ltd.
18 Approve Transaction with JSW Steel Ltd. For For Management
19 Amend Articles of Association For For Management
20 Authorize Issuance of Non-Convertible For For Management
Debentures
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Investment Limits For Against Management
3 Elect S. Sangwan as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 31, 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 Dividend of INR 1.00 Per 10 For For Management
Percent Cumulative Redeemable
Preference Share
3 Approve Dividend of INR 11 Per Share For For Management
4 Reelect S. Rao 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. Sarkar as Independent Director For For Management
7 Elect S.K. Gupta as Independent For For Management
Director
8 Elect V. Kelkar as Independent Director For For Management
9 Elect U.M. Chitale as Independent For For Management
Director
10 Elect K. Vijayaraghavan as Independent For For Management
Director
11 Elect P.K. Sinha as Independent For For Management
Director
12 Approve Reappointment and Remuneration For For Management
of S. Rao as Executive Director
13 Approve Reappointment and Remuneration For For Management
of J. Acharya as Executive Director
14 Approve Remuneration for Non-Executive For For Management
Directors
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Adopt New Articles of Association For For Management
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
21 Approve Issuance of Foreign Currency For For Management
Convertible Bonds, Global Depository
Receipts, American Depository
Receipts, Warrants and/or Other
Instruments Convertible into Equity
Shares
22 Authorize Issuance of Non-Convertible For For Management
Foreign Currency Denominated Bonds
23 Approve License Contract with JSW For Against Management
Investments Limited
24 Approve Related Party Transactions For For Management
with JSW Steel Coated Products Limited
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# 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 Li-Yu as Director For For Management
3b Elect Huang Kuo-Kuang as Director For For Management
3c Elect Cherng Chia-Jiun as Director For For Management
3d Elect Tsai Wen-Yu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect S. Bang as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Pillai as Independent Director For For Management
6 Elect S. Sridhar as Independent For For Management
Director
7 Elect S.S. Shroff as Independent For Against Management
Director
8 Elect I.M. Verma as Independent For Against Management
Director
9 Elect S. Kumar as Independent Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 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
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: MAR 29, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Security to Other
Body Corporate
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gyung-Ha 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)
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Alwee Alsree as Director For For Management
2 Elect Kevin How Kow as Director For For Management
3 Elect Izlan Bin Izhab 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 Noor Zakiah Binti Tengku Ismail For For Management
as Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
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 Lai Ruihua as Independent For For Management
Director
4.7 Elect Chen Liangguang as Independent For For Management
Director
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Option Agreement and For For Management
the Share Purchase Agreement
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Sun Wing as Director For For Management
2b Elect Ng Ge Bun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve 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 Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Revision in the Terms of For For Management
Appointment of R. Singh as Director
6 Approve Revision in the Terms of For For Management
Appointment of M. Mohnot as Director
7 Reelect P.M. Munot as Director For For Management
8 Approve Revision in the Terms of For Against Management
Appointment of M.P. Munot as Director
9 Elect S. Mehta as Independent Director For Against Management
10 Elect V. Bhandari as Independent For For Management
Director
11 Elect N. Seshadri as Independent For For Management
Director
12 Elect M.G. Punatar as Independent For Against Management
Director
13 Elect K. V. Mani as Independent For For Management
Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For Against Management
16 Authorize Issuance of For For Management
Secured/Unsecured Redeemable
Non-Convertible Debentures
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 11.50 Per Share
5.1 Elect Arthakrit Visudtibhan as Director For Against Management
5.2 Elect Issaree Hunsacharoonroj as For Against Management
Director
5.3 Elect Minoru Hagiwara as Director For Against Management
5.4 Elect Tadashi Matsumoto as Director For Against Management
5.5 Elect Akira Nakamichi as Director For Against Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
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
3.9 Approve Remuneration of the Social and For For Management
Ethics Committee Chairman
3.10 Approve Remuneration of the Social and For For Management
Ethics Committee Member
4.1 Re-elect Jaap du Toit as Director For For Management
4.2 Re-elect Ben la Grange as Director For For Management
4.3 Re-elect Chris van Niekerk as Director For For Management
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 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 Approve Financial Assistance to For For Management
Related or Inter-related Company
11 Approve Remuneration Policy For For Management
12 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kassim bin Ahmed as Director For For Management
3 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 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: AUG 08, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: AUG 08, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: AUG 08, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 27, 2015 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 Audit For For Management
Report
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 Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
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: AUG 09, 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 Dividend of INR 4 Per Share For For Management
3 Approve Kamath & Rau and Abarna & For For Management
Ananthan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Ananthakrishna as Independent For For Management
Director
6 Elect T.S. Vishwanath as Independent For For Management
Director
7 Elect S.V. Manjunath as Independent For For Management
Director
8 Elect D.H. Kumar as Independent For For Management
Director
9 Elect H. Ramamohan as Independent For For Management
Director
10 Elect T.R. Chandrasekaran as For For Management
Independent Director
11 Elect A. Haranahalli as Independent For Against Management
Director
12 Elect U. Ganesh as Independent Director For For Management
13 Elect R.R. Belle as Independent For For Management
Director
14 Approve Payment of Variable Pay to P.J. For For Management
Bhat, Bhat, Managing Director and CEO
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 23, 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 Dividend of INR 13 Per Share For For Management
3 Reelect A J Suriyanarayana as Director For For Management
4 Approve Abarna & Ananthan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect K P Kumar as Independent Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K Venkataraman as Managing Director
and CEO
8 Elect K K Balu as Independent Director For For Management
9 Elect N S Srinath as Independent For For Management
Director
10 Elect B. Swaminathan as Independent For Against Management
Director
11 Elect V G Mohan as Independent Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Lingqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Yuchuan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lee Lawrence as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Mandate For For Management
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
KB CAPITAL CO LTD
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
3 Elect Park Ji-Woo as CEO For For Management
4 Elect Two Members of Audit Committee For For Management
(Outside Directors)
5 Elect Yoo Jae-Jung as Member of Audit For Against Management
Committee (Inside Director)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Lee Hong as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Young-Hwi as Outside For For Management
Director
3.3 Elect Choi Woon-Yeol as Outside For For Management
Director
3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management
3.5 Elect Lee Byung-Nam as Outside Director For For Management
3.6 Elect Park Jae-Ha as Outside Director For For Management
3.7 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.8 Elect Han Jong-Soo as Outside Director For For Management
4.1 Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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.a Elect Lee Hong as Non-independent For For Management
Non-executive Director
3.b Elect Choi Young-Hwi as Outside For For Management
Director
3.c Elect Choi Woon-Yeol as Outside For For Management
Director
3.d Elect Yoo Suk-Ryeol as Outside Director For For Management
3.e Elect Lee Byung-Nam as Outside Director For For Management
3.f Elect Park Jae-Ha as Outside Director For For Management
3.g Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.h Elect Han Jong-Soo as Outside Director For For Management
4.a Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.b Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.c Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.d Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Two Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 000800 Security ID: Y47546109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Sung Nak-Min as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 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 Auditor(s)
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 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 Dividend of INR 0.60 Per Share For For Management
3 Reelect H. V. Goenka as Director For For Management
4 Reelect A. T. Vaswani as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect V. Chatterjee as Independent For For Management
Director
8 Elect S. S. Thakur as Independent For For Management
Director
9 Elect G. L. Mirchandani as Independent For For Management
Director
10 Elect D. G. Piramal as Independent For Against Management
Director
11 Elect S. M. Kulkarni as Independent For For Management
Director
12 Elect S. M. Trehan as Independent For For Management
Director
13 Approve Increase in Borrowing Powers For Against Management
14 Approve Pledging of Assets for Debt For Against Management
15 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Kejriwal as Director For Against Management
2 Approve V. Kejriwal as Managing For Against Management
Director & CEO
3 Approve Remuneration of Managing For Against Management
Director
4 Approve R.D. Chandak as Advisor For Against Management
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ho Kim Swee @ Ho Kian Guan as For For Management
Director
2 Elect Yunus Kamaruddin as Director For For Management
3 Elect Too Hing Yeap @ Too Heng Yip as For For Management
Director
4 Elect Lee Huee Nan @ Lee Hwee Leng as For For Management
Director
5 Elect Tai Lam Shin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend For For Management
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 Authorize 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 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
4 Amend Procedures Governing the For Against 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
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 08, 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 Reelect K.G. Maheshwari as Director For Against Management
3 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
4 Elect P.K. Choksey as Independent For Against Management
Non-Executive Director
5 Elect A. Ghosh as Independent For Against Management
Non-Executive Director
6 Elect K.P. Khandelwal as Independent For For Management
Non-Executive Director
7 Elect S. Banerjee as Independent For For Management
Non-Executive Director
8 Approve Acceptance of Deposits from For Against Management
Public
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and/or Transfer of For For Management
the Company's Automotive Tyre
Manufacturing Facility to Cavendish
Industries Ltd.
2 Approve Consideration for the Transfer For For Management
of the Automotive Tyre Manufacturing
Facility by the Company
3 Approve Appointment and Remuneration For For Management
of A.P. Singh as Executive Director
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Cho Gyu-Sang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y4746S102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Ahn Gyu-Hong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# 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 For For Management
5.1 Elect Foong Hock Meng as Director For For Management
5.2 Elect Pisit Leeahtam as Director For For Management
5.3 Elect Chin-Lung Tseng as Director For For Management
5.4 Elect Wisit Wongpaisan 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
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560175
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# 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 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
5 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Registered Capital
6 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.081, and Stock
Dividend
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8 Approve Allocation of Shares to For For Management
Support the Stock Dividend Payment
9.1 Elect Pramoon Vichiensin as Director For For Management
9.2 Elect Sitti Leelakasamelerk as Director For For Management
9.3 Elect Sukhum Tokaranyaset as Director For For Management
9.4 Elect Duangdao Chinthammit as Director For Against Management
9.5 Elect Duangkae Chinthammit as Director For For Management
9.6 Elect Trakarn Chunharojrit as Director For For Management
9.7 Elect Warapatr Todhanakasem as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve Cancellation of Non-Issued For For Management
Debt Instruments and Authorize
Issuance of Debentures and Bonds
13 Other Business For Against Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BERHAD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# 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 Chee Khay Leong as Director For Against Management
4 Elect Anthony See Teow Guan as Director For For Management
5 Elect Yeoh Jin Hoe as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pongtep Polanun as Director For For Management
4.2 Elect Tanin Chirasoonton as Director For For Management
4.3 Elect Banyong Pongpanich as Director For For Management
4.4 Elect Patraporn Milindasuta as Director For For Management
4.5 Elect Dayana Bunnag as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Gooi Seong Heen as Director For For Management
5 Elect Gan Kim Guan as Director For For Management
6 Elect Chan Weng Hoong 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 Share Repurchase Program For For Management
10 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KIMLUN CORPORATION BERHAD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pang Tin @ Pang Yon Tin as For For Management
Director
2 Elect Chin Lian Hing as Director For For Management
3 Elect Chua Kee Yat @ Koo Kee Yat as For For Management
Director
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors For For For Management
the Financial Year Ended December 31,
2014
6 Approve Remuneration of Directors For For For Management
the Financial Year Ending December 31,
2015
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 Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# 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 Cheung Kwong Kwan as Director For For Management
3B Elect Cheung Wai Lin, Stephanie as For For Management
Director
3C Elect Cheung Ka Shing as Director For For Management
3D Elect Ho Yin Sang as Director For For Management
3E Elect Lai Chung Wing, Robert as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve 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 Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Dual Foreign Name of the Company For For Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Min as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Chan Yue Kwong, Michael as For For Management
Director
3D Elect Ip Shu Kwan, Stephen as Director For For Management
3E Elect Zhang Lu Fu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve 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 Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LTD
Ticker: 500241 Security ID: Y4807B139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# 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 V.S. Kirloskar as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect U.V. Rao as Independent For For Management
Non-Executive Director
6 Elect S.N. Inamdar as Independent For For Management
Non-Executive Director
7 Elect P.S. Jawadekar as Independent For For Management
Non-Executive Director
8 Elect L.D. Gupte as Independent For For Management
Non-Executive Director
9 Elect P.B. Shirke as Independent For For Management
Non-Executive Director
10 Amend Articles of Association For For Management
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# 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.C. Kirloskar as Director For For Management
4 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect U.V. Rao as Independent For For Management
Non-Executive Director
6 Elect R. Srinivasan as Independent For For Management
Non-Executive Director
7 Elect P.G. Pawar as Independent For Against Management
Non-Executive Director
8 Elect M. Lakshminarayan as Independent For Against Management
Non-Executive Director
9 Elect N.D. Forbes as Independent For Against Management
Non-Executive Director
10 Elect M.R. Chhabria as Independent For For Management
Non-Executive Director
11 Elect G. Kirloskar as Director For For Management
12 Amend Appointment of N.G. Kulkarni as For For Management
Managing Director
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
15 Amend Articles of Association to For For Management
Increase Board Size
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: FEB 18, 2015 Meeting Type: Court
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-independent For For Management
Non-executive Directors (Bundled)
3 Appoint Nakamura Masayuki as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Tae-Joon as Inside Director For For Management
2.1.2 Elect Lee Chun-Geun as Inside Director For For Management
2.1.3 Elect Lim Jae-Duk as Inside Director For For Management
2.1.4 Elect Park Nam-Joon 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)
--------------------------------------------------------------------------------
KJB FINANCIAL GROUP CO. LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Han Bok-Hwan as Inside Director For For Management
3 Elect Han Bok-Hwan as Member of Audit For For Management
Committee
4 Fix Board Terms for Directors For For Management
--------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST
Ticker: KLCC Security ID: Y4804V112
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Elect Manharlal a/l Ratilal as Director For For Management
2 Elect Ishak bin Imam Abas as Director For For Management
3 Elect Augustus Ralph Marshall as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Augustus Ralph Marshall to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Halipah binti Esa 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
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Brightman, Zohar, Almagor & For Against Management
Co as Auditors; Report on Auditor?s
Fees for 2013
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 (Izi) Borovitz as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Yehuda (Yudi) Levy as Director For For Management
Until 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 Reelect Ami Erel as Director Until the For For Management
End of the Next Annual General Meeting
--------------------------------------------------------------------------------
KNB FINANCIAL GROUP CO. LTD.
Ticker: 192520 Security ID: Y4S088109
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Amend Terms of Severance Payments to For Against Management
Executives
3 Elect Park Pan-Do as Inside Director For For Management
4 Elect Park Pan-Do as Member of Audit For For Management
Committee
5 Fix Board Terms for Directors For For Management
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Soh Yoke Yan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Ab Halim bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Shares with For For Management
Free Warrants
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Grant of Options to Adnan Bin For Against Management
Wan Mamat Under the Employees' Share
Option Scheme
1 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 31, 2015 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 Ratify Director Appointment For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantess, 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 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Appoint Kim Jong-Woon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Dong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOOK SOON DANG CO. LTD.
Ticker: 043650 Security ID: Y4822K106
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO.
Ticker: 005430 Security ID: Y4821L105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO. LTD.
Ticker: 017890 Security ID: Y48226107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
3.1.1 Elect Hyun Gyung-Sik as Outside For For Management
Director
3.1.2 Elect Lee Byung-Tae as Outside Director For For Management
3.1.3 Elect Lee Jong-Ik as Outside Director For For Management
3.2.1 Elect Ji Yong-Suk as Inside Director For For Management
3.2.2 Elect Kang Sung-Woo as Inside Director For For Management
3.3.1 Elect Hyun Gyung-Sik as Member of For For Management
Audit Committee
3.3.2 Elect Lee Byung-Tae as Member of Audit For For Management
Committee
3.3.3 Elect Lee Jong-Ik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE INDUSTRY CO. LTD.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gil-Chool as Inside Director For For Management
3 Appoint Park Ee-Jin 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(s)
--------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Jung-Soo 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(s)
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Huh Yong-Sam as Inside Director For For Management
and Ahn Gwang-Hoon as Outside Director
(Bundled)
3 Amend Articles of Incorporation For For Management
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 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)
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bae Jong-Suk as Outside Director For For Management
1.2 Elect Lee Sang-Chul as Outside Director For For Management
1.3 Elect Hobart Lee Epstein as Outside For For Management
Director
1.4 Elect Jung Yoo-Shin as Outside Director For For Management
1.5 Elect Kim Jae-Hwan as Outside Director For For Management
2.1 Elect Lee Sang-Chul as Member of Audit For For Management
Committee
2.2 Elect Jung Yoo-Shin as Member of Audit For For Management
Committee
2.3 Elect Kim Jae-Hwan as Member of Audit For For Management
Committee
3 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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 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)
5 Amend Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Five 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
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho-Gi-In as Inside Director For For Management
2 Elect Cho Gi-In as Member of Audit For Against Management
Committee
3 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Park Un-Gyung as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Acharya as Director For For Management
3 Approve Dividend Payment For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.E. Newman as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Acharya as Part-Time Chairman
7 Approve Increase in Borrowing Powers For For Management
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
10 Approve Bonus Issue For For Management
11 Amend Articles of Association For For Management
12 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Stock Option Plan
Grants to Employees of the Bank
13 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Approve Stock Option
Plan Grants to Employees of the
Subsidiaries or Associate Companies of
the Bank
14 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Bank
15 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Subsidiaries or Associate
Companies of the Bank
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: APR 08, 2015 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 Minutes 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 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Disclsoure None None Management
Policy
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
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: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Oh-Sub as Inside Director For For Management
3 Appoint Lee Dong-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Oh Dong-Ha 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(s)
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect P. Mittal as Director For Against Management
4 Approve Vinod Kumar Bindal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of A. Chand as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
7 Elect D.K. Agarwal as Independent For For Management
Director
8 Elect V. Ahuja as Independent Director For For Management
9 Elect N.K. Gupta as Independent For For Management
Director
10 Elect A. Dua as Independent Director For For Management
11 Elect S. Arora as Independent Director For Against Management
12 Approve Reappointment and Remuneration For For Management
of A.K. Mittal as Chairman and
Managing Director
13 Approve Reappointment and Remuneration For For Management
of Arun Kumar Gupta as Joint Managing
Director
14 Approve Reappointment and Remuneration For For Management
of Anoop Kumar Gupta as Joint Managing
Director
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 08, 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 Acceptance of Deposits from For Against Management
Members and/or Public
4 Approve Related Party Transactions For Against Management
5 Approve Loans, Guarantees, and For Against Management
Investments in Other Bodies Corporate
--------------------------------------------------------------------------------
KRETAM HOLDINGS BERHAD
Ticker: KRETAM Security ID: Y4987V103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Kung Ming as Director For For Management
3 Elect Teo Gim Suan 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 10, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# 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 Statement 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 Nontigorn Kanchanachitra as For For Management
Director
6.2 Elect Chakkrit Parapuntakul as Director For For Management
6.3 Elect Poonnis Sakuntanaga as Director For For Management
6.4 Elect Athueck Asvanund 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: SEP 28, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.R. Broacha as Independent For For Management
Non-Executive Director
2 Elect D.N. Damania as Independent For For Management
Non-Executive Director
3 Elect P. Shah as Independent For For Management
Non-Executive Director
4 Elect W. Stegmuller as Director For For Management
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management
Director
4 Elect Goh Tyau Soon as Director For For Management
5 Approve Ecovis AHL 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 Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
9 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Dividend Reinvestment Plan For For Management
1 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association For For Management
3 Approve Ecovis AHL as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Eui-Heon as Inside Director For For Management
3 Elect Lee Hoon-Gyu as Outside Director For For Management
4 Elect Lee Hoon-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
(Non-members of Audit Committee)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
(Members of Audit Committee)
--------------------------------------------------------------------------------
KUB MALAYSIA BERHAD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd. Halim Hj Abd. Samad as For For Management
Director
2 Elect Gumuri Hussain as Director For For Management
3 Elect Faisyal Datuk Yusof Hamdain For For Management
Diego as Director
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Elect Alizan bin Raja Muhammad Alias None For Shareholder
as Director
9 Elect Zahaimi bin Tuan Hashim as None For Shareholder
Director
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO. LTD.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BERHAD
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Leung Kok Keong as Director For For Management
4 Elect Arshad Ayub as Director For For Management
5 Elect Radzuan A. Rahman as Director For For Management
6 Elect Haron Siraj 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 Haron Siraj to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of Its For For Management
Entire Equity Interest in New Britain
Palm Oil Ltd. to Sime Darby Plantation
Sdn Bhd.
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Fani Titi as Director For For Management
2.3 Re-elect Dolly Mokgatle as Director For For Management
2.4 Re-elect Allen Morgan as Director For For Management
3.1 Re-elect Zarina Bassa as Chairman of For For Management
Audit Committee
3.2 Re-elect Litha Nyhonyha as Member of For For Management
Audit Committee
3.3 Re-elect Dolly Mokgatle as Member of For For Management
Audit Committee
3.4 Re-elect Allen Morgan as Member of For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
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 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 17, 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 Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Rosman bin Abdullah as Director For For Management
6 Elect Rozilawati binti Haji Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Azizan Bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Rosman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Shahreen bin Raja Othman as For For Management
Director
3 Elect Mustaffa Kamil bin Ayub as For For Management
Director
4 Elect Sivarasa a/l Rasiah as Director For For Management
5 Elect Kamarul Baharin bin Abbas as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5.1 Elect Chen, Huang-ming, a For For Management
Representative of Chuan Fu Investment
Co., Ltd. with Shareholder No. 266 as
Non-independent Director
5.2 Elect Chiang, Chi-ching, a For For Management
Representative of Chuan Fu Investment
Co., Ltd. with Shareholder No. 266 as
Non-independent Director
5.3 Elect Lin, Chun-chen, a Representative For For Management
of Ju Hsiang Investment Co., Ltd. with
Shareholder No. 60376 as
Non-independent Director
5.4 Elect Chiang, Jung-ching, a For For Management
Representative of Ju Hsiang Investment
Co., Ltd. with Shareholder No. 60376
as Non-independent Director
5.5 Elect Chen, Chin-yueh with Shareholder For For Management
No. 68000 as Independent Director
5.6 Elect Chang, Liang-ming with For For Management
Shareholder No. 61271 as Independent
Director
5.7 Elect Tu, Yi-yang as Independent For For Management
Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 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 Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Kim Han as Inside Director For For Management
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Noh Boo-Ho as Outside Director For For Management
3.2 Elect Kim Dae-Song as Outside Director For For Management
3.3 Elect Kim Tae-Gi as Outside Director For For Management
3.4 Elect Cho Dam as Outside Director For For Management
4.1 Elect Noh Boo-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Song as Member of Audit For For Management
Committee
4.3 Elect Kim Tae-Gi as Member of Audit For For Management
Committee
4.4 Elect Cho Dam as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kwan Ngen Wah as Director For For Management
4 Elect Chong Kan Hiung as Director For For Management
5 ElectOoi Jit Huat as Director For For Management
6 Approve PKF 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 Share Repurchase Program For For Management
10 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 05, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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 Kong Jian Nan as Director For For Management
3b Elect Li Jian Ming as Director For For Management
3c Elect Lee Ka Sze, Carmelo JP as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Meng Tiejun as Independent For For Management
Director
6.2 Elect Li Dong as Independent Director For For Management
6.3 Elect He Mingyu, a Representative of None Against Shareholder
Haofeng Investment Co., Ltd. with
Shareholder No. 194769, as
Non-Independent Director
6.4 Elect Non-Independent Director No.1 None Against Shareholder
6.5 Elect Non-Independent Director No.2 None Against Shareholder
6.6 Elect Non-Independent Director No.3 None Against Shareholder
6.7 Elect Non-Independent Director No.4 None Against Shareholder
6.8 Elect Liu Xiang, a Representative of None Against Shareholder
Hanfeng Investment Co., Ltd. with
Shareholder No. 174622, as Supervisor
6.9 Elect Supervisor No.1 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2014 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Yoo Yang-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(s)
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Chang-Soo as Outside Director For For Management
2.2 Elect Shin Yoo-Sam as Outside Director For For Management
3.1 Elect Oh Chang-Soo as Member of Audit For For Management
Committee
3.2 Elect Kim Sung-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYONGNAM BANK CO. LTD.
Ticker: 192520 Security ID: Y4S088109
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with BNK For For Management
Financial Group Inc.
--------------------------------------------------------------------------------
KYONGNAM BANK CO., LTD.
Ticker: 192520 Security ID: Y4S088109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Bong-Ryul as Inside Director For For Management
3.2 Elect Kim Woong-Rak as Outside Director For For Management
3.3 Elect Oh Se-Ran as Outside Director For For Management
3.4 Elect Park Won-Goo as Outside Director For For Management
4.1 Elect Jung Bong-Ryul as Member of For Against Management
Audit Committee
4.2 Elect Kim Woong-Rak as Member of Audit For For Management
Committee
4.3 Elect Oh Se-Ran as Member of Audit For For Management
Committee
4.4 Elect Park Won-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Jong-Hak as Inside Director For For Management
and Lee Yong-Mo as 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)
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
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 Jiao Renhe with Shareholder No. For For Management
12414 as Independent Director
4.7 Elect Franz Staudacher with For For Management
Shareholder No. 42679 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 of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LTD.
Ticker: 00558 Security ID: G5548P105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Low Seow Chay as Director For For Management
2a2 Elect Hu Yongmin as Director For For Management
2a3 Elect Tse Siu Sze as Director For For Management
2a4 Elect Wang Xinliang as Director For For Management
2a5 Elect Liu Zhuo Ming as Director For For Management
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LTD
Ticker: 01262 Security ID: G5546K108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zheng Yu Long as Director For For Management
2b Elect Zheng Yu Shuang as Director For For Management
2c Elect Ren Yunan as Director For For Management
2d Elect Chung Yau Tong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1.1 Elect Ho KwonPing as Director For For Management
5.1.2 Elect Udom Vichayabhai as Director For For Management
5.1.3 Elect Srinthorn Ounayakovit as Director For For Management
5.1.4 Elect Ariel P. Vera as Director For For Management
5.2 Approve Remuneration of Directors and For For Management
Members of the Audit and Risk
Committee and/or the Nomination and
Remuneration Committee
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3A Elect Chan Boon Seng as Director For For Management
3B1 Elect Lam Kin Ming as Director For Against Management
3B2 Elect Lam Hau Yin, Lester as Director For For Management
3B3 Elect Lau Shu Yan, Julius as Director For Against Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 534690 Security ID: Y5155G125
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect K.R. Pradeep as Director For For Management
4 Approve R K Kumar & Co as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Sharma as Managing Director & CEO
7 Approve Appointment and Remuneration For For Management
of R. Gujjar as Non-Executive Chairman
8 Elect N. Malayalaramamirtham as For For Management
Director
9 Elect P.A. Shankar as Independent For For Management
Director
10 Elect D.L.N Rao as Independent Director For For Management
11 Elect B.K. Manjunath as Independent For For Management
Director
12 Elect S. Dattathreyan as Independent For For Management
Director
13 Elect P. Vaish as Independent Director For For Management
14 Elect P.P. Mallya as Independent For For Management
Director
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Independent Director No.1 For Against Management
5.2 Elect Independent Director No.2 For Against Management
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 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 Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 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 Approve Remuneration of Directors For For Management
4 Elect A Bakar Jaafar as Director For For Management
5 Elect Maruan Tengku Ariff as Director For For Management
6 Elect Ferdaus Mahmood as Director For For Management
7 Elect Chiu Andrew Wah Wai 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 A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Bernard Chong Lip Tau as Director For For Management
3 Elect John Ko Wai Seng as Director For For Management
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Approve KPMG as Auditors and Authorize For Against 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: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# 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 Payment
5.1 Elect Somkiart Limsong as Director For Against Management
5.2 Elect Padoong Techasarintr as Director For For Management
5.3 Elect Paul Heinz Hugentobler as For Against Management
Director
5.4 Elect Pilas Puntakosol as Director For Against Management
5.5 Elect Anun Louharanoo as Director For Against 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
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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; Receive
Report Regarding Related-Party
Transactions
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 For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# 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; Receive
Report Regarding Related-Party
Transactions
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 For Against Management
--------------------------------------------------------------------------------
LB SEMICON CO. LTD.
Ticker: 061970 Security ID: Y5206U107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Koo Bon-Chun as Inside Director For For Management
3.2 Elect Baek Young-Gi as Non-independent For For Management
Non-executive 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(s)
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Lim Bock Seng as Director For For Management
5 Elect Lim Hock San as Director For For Management
6 Elect Lim Mooi Pang as Director For Against Management
7 Elect Lim Tong Lee as Director For For Management
8 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong Am Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
LBGB Group and Persons Connected to
Them
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Shares via a For Against Management
Private Placement
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Elect Miao Fengsheng, with ID No. For For Management
A102730XXX, as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# 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 Wong Kai Tung Tony as Director For For Management
4 Elect Peter A Davies as Director For For Management
5 Elect Chau Shing Yim David 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 Fix Remuneration of For Against Management
Directors for the Year Ended Dec. 31,
2014
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending Dec. 31,
2015
9 Approve Deloitte Touche Tohmatsu 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 Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash None For Shareholder
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 00842 Security ID: G54654101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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 Philip Armstrong Noznesky as For Against Management
Director
4 Elect Cao Yixiong Alan as Director For Against Management
5 Elect Lau Chi Kit as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
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 Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Zhuang Cunche with Shareholder None Against Shareholder
No. 3 as Non-independent Director
5.2 Elect Zhuang Fengru with Shareholder None Against Shareholder
No. 10543 as Non-independent Director
5.3 Elect Lai Zhenrong with Shareholder No. None Against Shareholder
150943 as Non-independent Director
5.4 Elect Liu Hengyi as Independent For For Management
Director
5.5 Elect Li Kunming as Independent For For Management
Director
5.6 Elect Zhang Sumei with Shareholder No. None Against Shareholder
8 as Supervisor
5.7 Elect Xu Cuifang, a Representative of None Against Shareholder
Zhuangfu Culture Education Foundation,
with Shareholder No. 15 as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52389106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve 2015 Issuance of Restricted For Against Management
Stocks
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2.1 Re-elect Fatima Abrahams as Director For For Management
2.2 Re-elect Hilton Saven as Director For For Management
2.3 Re-elect Alan Smart as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For Abstain 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
1 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 Up to Five For For Management
Percent of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Co-Investment Scheme For Against Management
2 Amend Executive Performance Share For Against Management
Scheme
1 Elect David Nurek as Member of the For For Management
Audit Committee
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lewis Executive Retention For For Management
Scheme
2 Approve Lewis Long Term and Short Term For For Management
Executive Performance Scheme
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase by Issuing For For Management
New Shares via a Private Placement
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 By-Elect Lee Soo Ghee, a For For Management
Representative of Cree International S.
a r.l, as Non-Independent Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve 2014 Plan on Profit For For Management
Distribution
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and 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
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lee Jang-Gyu 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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
2.3 Elect Hwang Sung-Sik as Outside For For Management
Director
3 Elect Hwang Sung-Sik as Member of For For Management
Audit 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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.a Elect Han Sang-Bum as Inside Director For For Management
2.b Elect Kwon Dong-Il as Outside Director For For Management
2.c Elect Hwang Sung-Sik as Outside For For Management
Director
3.a Elect Hwang Sung-Sik as Member of For For Management
Audit 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 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
NINED (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One NINED and Two Outside For For Management
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
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHBANK Security ID: Y52570119
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rutt Phanijphand as Director For For Management
5.2 Elect Adul Vinaiphat as Director For For Management
5.3 Elect Somsak Assavapokee 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
8.1 Reduce Registered Capital For For Management
8.2 Increase Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 and Procedures for
Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Rules and Procedures for For For Management
Election of Directors
7 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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 Ou Yulun as Independent Director For For Management
8.8 Elect Li Daoming as Independent For For Management
Director
8.9 Elect Lu Qichang as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Peter Moyo as Director For For Management
2.4 Re-elect Monhla Hlahla as Director For For Management
2.5 Elect Mike Ilsley as Director For For Management
2.6 Elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6.1 Elect Mike Ilsley as Chairman of the For For Management
Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
6.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
7 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 and
Chairman of a Sub-committee
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 Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.18 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.19 Approve Fee Per Ad Hoc Board Meeting For For Management
2.20 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Approve Creation of For For Management
Non-participating, Non-convertible No
Par Value Preference Shares
6 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Miao Fengqiang with Shareholder For For Management
No. 2 as Non-independent Director
8.2 Elect Miao Fengsheng with Shareholder For For Management
No. 4 as Non-independent Director
8.3 Elect Jing Hushi with Shareholder No. For For Management
57550 as Non-independent Director
8.4 Elect Chen Hong, a Representative UPC For For Management
Technology Corporation of with
Shareholder No. 60196 as
Non-independent Director
8.5 Elect Sun Songen, a Representative UPC For For Management
Technology Corporation of with
Shareholder No. 60196 as
Non-independent Director
8.6 Elect Qiu Luohuo with ID No. For For Management
J101774XXX as Independent Director
8.7 Elect Sun Luxi with ID No. A201636XXX For For Management
as Independent Director
8.8 Elect Tan Chengyu a Represenative of For For Management
Yi Yuan Investment Corp. Ltd. with
Shareholder No. 8060 as Supervisor
8.9 Elect Zhou Zuan a Represenative of Yi For For Management
Yuan Investment Corp. with Shareholder
No. 8060 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byung-Myung as Inside For For Management
Director
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Park Byung-Myung as Member of For Against Management
Audit Committee (Inside Director)
5 Elect Two Members of Audit Committee For For Management
(Outside Directors)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Shin Eung-Ho as Member of Audit For Against Management
Committee
5 Elect Two Outside Directors as Members For For Management
of Audit Committee
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of For For Management
Short-Term Financing Bills with a
Principal Amount of Up to RMB 600
Million
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 Short-Term
Financing Bills
3 Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Short-Term
Financing Bills
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of Board of For For Management
Directors
2 Approve 2014 Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Elect Jin Guangcai as Director For For Management
4b Elect Qiang Shanfeng as Director For For Management
4c Elect Ji Wanxin as Director For For Management
4d Elect Xing Jiangze as Director For For Management
4e Elect Zhang Guo as Director For For Management
4f Elect Zhou Yudao as Director For For Management
4g Elect Shi Yuchen as Director For For Management
4h Elect Yang Dongsheng as Director For For Management
4i Elect Xu Qiangsheng as Director For For Management
4j Elect Han Qinchun as Director For For Management
4k Elect Wang Jiheng as Director For For Management
5a Elect Yao Shun as Supervisor For For Management
5b Elect Guo Xurang as Supervisor For For Management
5c Elect Meng Shouji as Supervisor For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as Domestic and
International Auditor Respectively and
Authorize Board to Fix Their
Remuneration
8 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 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 By-elect Ye Shuxun, with Shareholder None For Shareholder
No. 23, as Non-independent 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
--------------------------------------------------------------------------------
LION DIVERSIFIED HOLDINGS BERHAD
Ticker: LIONDIV Security ID: Y5306A118
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Aseh bin Haji Che Mat as Director For For Management
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
3 Elect Chong Jee Min 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 Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Grant of Options to Nong Chik For Against Management
bin Dato' Raja Zainal Abidin,
Independent Non-Executive Director,
Under the Executive Share Option Scheme
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Partial Articles For For Management
of Association
2 Approve Amendments to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3 Approve Amendmets to Internal For For Management
Regulation Regarding Four Important
Procedures
4.1 Elect Zheng Yingbin, a Representative For For Management
of Qianjiang Investment Co., Ltd. with
Shareholder No.156475, as
Non-Independent Director
4.2 Elect Xu Xiaobo, a Representative of For For Management
Rongsheng Investment Co., Ltd., with
Shareholder No.108867, as
Non-Independent Director
4.3 Elect Wu Guoshan, a Representative of For For Management
Rongsheng Investment Co., Ltd., with
Shareholder No.108867, as
Non-Independent Director
4.4 Elect Zeng Weizheng, a Representative For For Management
of Baolong International Co., Ltd.,
with Shareholder No.86955, as
Non-Independent Director
4.5 Elect Qiu Zhaozhang, a Representative For For Management
of Baolong International Co., Ltd.,
with Shareholder No.86955, as
Non-Independent Director
4.6 Elect Jiang Junde, a Representative of For For Management
Yuma International Co., Ltd., with
Shareholder No.25511, as
Non-Independent Director
4.7 Elect Qiu Xianbi as Independent For For Management
Director
4.8 Elect Wu Zhiwei as Independent Director For For Management
4.9 Elect Wu Zhifu as Independent Director For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Including Independent Directors)
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Authorize Board to Handle Matters in For For Management
Relation to the Sale and Purchase
Agreement
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Yan Jianguo as Director For Against Management
3.3 Elect Zhao Yi as Director For Against Management
3.4 Elect Zeng Ming as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Li Chunzheng with Shareholder No. None Against Shareholder
152 as Non-Independent Director
4.2 Elect Xie Tianfu with Shareholder No. None Against Shareholder
18 as Non-Independent Director
4.3 Elect Chen Kuntang with Shareholder No. None Against Shareholder
8 as Non-Independent Director
4.4 Elect Chen Longshui, a Representative None Against Shareholder
of Shilian Investment Co., Ltd. with
Shareholder No.714, as Non-Independent
Director
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Huang Wenzhi as Independent For For Management
Director
4.7 Elect Sun Taoyu with Shareholder No. For For Management
21506 as Independent Director
4.8 Elect a Representative of None Against Shareholder
Yongfengsheng Investment Co., Ltd. as
Supervisor
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Qiu Debo as Director For For Management
3.3 Elect Chen Chao as Director For For Management
3.4 Elect Luo Jianru as Director For For Management
3.5 Elect Zheng Kewen as Director For For Management
3.6 Elect Yin Kunlun as Director For For Management
3.7 Elect Ngai Ngan Ying as Director For For Management
3.8 Elect Jin Zhiguo as Director For For Management
3.9 Elect Wu Jian Ming as Director For For Management
3.10 Elect Chen Zhen as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor 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 Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 16,
2014
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 Director For For Management
9.2 Elect Manuel M. Lopez as Director For For Management
9.3 Elect Eugenio Lopez, III as Director For For Management
9.4 Elect Salvador G. Tirona as Director For For Management
9.5 Elect Washington Z. SyCip as Director For For Management
9.6 Elect Cesar E.A. Virata as Director For For Management
9.7 Elect Monico V. Jacob as Director For For Management
10 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Gyung-Hee as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director For Against Management
4 Elect Ahn Tae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: 071840 Security ID: Y3211V103
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: 071840 Security ID: Y3211V103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Outside Directors)
5 Elect Min Ahn-Gi as Member of Audit For Against Management
Committee (Inside Director)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Establishement of Bylaws For Against Management
Governing Shareholder Meetings
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Gyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: FEB 12, 2015 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
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Cheng Shu as Director For For Management
2b Elect Ng Tze For as Director For For Management
2c Elect Choy So Yuk as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ascenda Cachet CPA Limited 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# 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 2014
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Joseph T. Chua as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Peter Y. Ong as a Director For For Management
6.9 Elect Washington Z. Sycip as a Director For For Management
6.10 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.11 Elect Wilfrido E. Sanchez as a Director For For Management
6.12 Elect Florencia G. Tarriela as a For For Management
Director
6.13 Elect Robin C. Sy as a Director For For Management
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: MK Security ID: Y6131T173
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Amend Articles of Association For For Management
6.1.1 Elect Chuan Tangmatitham as Director For For Management
6.1.2 Elect Anchan Tangmatitham as Director For For Management
6.1.3 Elect Nuttplusthrone Nonthachit as For For Management
Director
6.1.4 Elect Malai Rachataswan as Director For For Management
6.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
6.3 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Kasem Thurakisna, Anan Ahandrik, For For Management
Malai Rachataswan as Member of the
Audit Committee and Authorize Board to
Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Ding Yi as Director For For Management
2b Elect Qian Haifan as Director For For Management
2c Elect Su Shihuai as Director For For Management
2d Elect Ren Tianbao as Director For For Management
3a Elect Qin Tongzhou as Director For For Management
3b Elect Yang Yada as Director For For Management
3c Elect Liu Fangduan as Director For For Management
4a Elect Fang Jinrong as Supervisor For For Management
4b Elect Su Yong as Supervisor For For Management
4c Elect Wang Zhenhua as Supervisor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 19,
2013
4 Approve Management Report For For Management
5 Approve the Audited Financial For For Management
Statements as of and for the Year
Ended Dec. 31, 2013
6 Approve Amendment to Article Third of For For Management
the Articles of Incorporation to State
the Specific Principal Office Address
of the Corporation
7 Approve Amendment to Section 1.04 of For For Management
the By-Laws to State the Specific
Principal Office Address of the
Corporation
8 Ratify All Acts, Proceedings, and For For Management
Resolutions of the Board of Directors
and Management from July 19, 2013 up
to July 18, 2014
9.1 Elect Washington Z. SyCip as a Director For For Management
9.2 Elect Harry C. Tan as a Director For For Management
9.3 Elect Lucio K. Tan, Jr. as a Director For For Management
9.4 Elect Joseph T. Chua as a Director For For Management
9.5 Elect Jaime J. Bautista as a Director For Against Management
9.6 Elect George Y. SyCip as a Director For For Management
9.7 Elect Carmen K. Tan as a Director For For Management
9.8 Elect Johnip G. Cua as a Director For For Management
9.9 Elect Ben C. Tiu as a Director For For Management
10 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Surin Upatkoon as Director For For Management
3 Elect Sigit Prasetya as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Piece of For For Management
Leasehold Land in Daerah Petaling,
Negeri Selangor by MS Lakecity Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
2 Approve Renounceable Rights Issue with For For Management
Free Warrants
3 Approve Bonus Issue For For Management
4 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Loh Kok Leong as Director For For Management
5 Elect Ng Chai Yong as Director For For Management
6 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Yaacob Bin Mat Zain as Director For For Management
8 Approve Yaacob Bin Mat Zain to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Izaham Bin Abd. Rani to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Loh Kok Leong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# 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 S. P Raj as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Kumar as Director For For Management
6 Elect U. C. Agarwal as Independent For For Management
Director
7 Elect S. Rungta as Independent Director For Against Management
8 Elect N.C. Jain as Independent Director For For Management
9 Elect P.N. Vijay as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect A. Nanda as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Haribhakti as Independent For For Management
Director
6 Elect S. Kapoor as Independent Director For For Management
7 Elect A. Harish as Independent Director For For Management
8 Elect P. Hebalkar as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of A. Arjundas as the Managing Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Keeping of Register of Members For For Management
and Related Books at a Place Other
than the Registered Office of the
Company
12 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainal Abidin bin Mahamad Zain For For Management
as Director
2 Elect Prakash A/L K.V.P Menon as For For Management
Director
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 Elect Oh Chong Peng as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Badlisham bin Ghazali as For For Management
Director
4 Elect Siti Zauyah binti Md Desa as For For Management
Director
5 Elect Ismail bin Hj. Bakar as Director For For Management
6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management
as Director
7 Elect Jeremy bin Nasrulhaq as Director For For Management
8 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions For For Management
2 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Ticker: MHB Security ID: Y54195105
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abu Fitri bin Abdul Jalil as For For Management
Director
3 Elect Heng Heyok Chiang @ Heng Hock For For Management
Cheng as Director
4 Elect Rajalingam a/l Subramaniam as For For Management
Director
5 Elect Choy Khai Choon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BERHAD
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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 Tay Beng Chai as Director For For Management
4 Elect Afidah Binti Mohd Ghazali as For For Management
Director
5 Elect Govind Ramanathan as Director For For Management
6 Elect Lim Soon Huat as Director For For Management
7 Elect Mohd Zafer Bin MohdHashim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Proposed Ex-Gratia Payment to For Against Management
Teo Joo Kim
14 Approve Proposed Ex-Gratia Payment to For Against Management
Lim Chee Wah
15 Approve Proposed Ex-Gratia Payment to For Against Management
Mohammad bin Abdullah
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by MRCB of 30 For For Management
Percent Equity Interest in P.J Sentral
Development Sdn Bhd from PKNS Holdings
Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of New Ordinary For For Management
Shares in Kwasa Development (2) Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Platinum Sentral For For Management
by MRCB Sentral Properties Sdn Bhd, a
Wholly Owned Subsidiary of the Company
2 Approve Acquisition of a Total of 41 For For Management
Percent Equity Interests in Quill
Capita Management Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohd Imran Tan Sri Mohamad Salim For For Management
as Director
3 Elect Chong Pah Aung as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Jamaludin Zakaria as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 11, 2015 Meeting Type: Special
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Peng Sheung as Director For For Management
4 Elect Hong Lay Chuan as Director For For Management
5 Elect Ahmad Bin Hj Ismail, PJK as For For Management
Director
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: MAR 04, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
MAN INFRACONSTRUCTION LTD.
Ticker: 533169 Security ID: Y5767D106
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: JUL 07, 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 Provision of Loans, Guarantee, For Against Management
and/or Securities to Other Body
Corporate
4 Approve Stock Split For For Management
5 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
MAN INFRACONSTRUCTION LTD.
Ticker: 533169 Security ID: Y5767D106
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.35 Per For For Management
Share
3 Reelect P. Shah as Director For For Management
4 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B. Desai as Independent For For Management
Non-Executive Director
6 Elect S. Iyer as Independent For For Management
Non-Executive Director
7 Elect D. Shah as Independent For For Management
Non-Executive Director
8 Elect K. Vikamsey as Independent For For Management
Non-Executive Director
9 Elect N. Arora as Director For For Management
10 Elect D.K. Lal as Independent For For Management
Non-Executive Director
11 Elect S. Udeshi as Director For For Management
12 Approve Appointment and Remuneration For For Management
of M. Shah as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MANAKSIA LTD.
Ticker: 532932 Security ID: Y55778107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 2 Per Share as Final Dividend
3 Reelect Sunil Kumar Agrawal as Director For For Management
4 Reelect Suresh Kumar Agrawal as For For Management
Director
5 Approve Retirement of N. Basak For For Management
6 Approve SRB & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Adopt New Articles of Association For For Management
8 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Basak
9 Elect A.K. Chakraborty as Independent For For Management
Director
10 Elect S. Khaitan as Independent For For Management
Director
11 Elect K.K. Chaudhuri as Independent For For Management
Director
12 Approve Revision in the Terms of For For Management
Appointment of B.K. Agrawal, Managing
Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Charging in Advance for the For For Management
Delivery of Documents Pursuant to Any
Request Made by Shareholder
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# 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 Zhong Pengyi as Director For For Management
4 Elect Chow Chan Lum as Director For For Management
5 Elect Leung Hon Chuen as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
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: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# 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 Present Board's Report on Expenses None None Management
6 Present Directors' Committee Report on None None Management
Activities and Expenses
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Approve Allocation of Income and For For Management
Dividends of $29.61 Million; Present
Dividend Policy and Distribution
Procedures
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Formulate Procedures for Lending Funds For For Management
to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 08, 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
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.80 For For Management
Per Share and Approve Final Dividend
of INR 1.80 Per Share
3 Reelect A. Windlass as Director For For Management
4 Reelect S. Mehra as Director For For Management
5 Reelect M. Talwar as Director For For Management
6 Reelect A. Singh as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect R. Khanna as Independent For For Management
Non-Executive Director
9 Elect N.C. Singhal as Independent For For Management
Non-Executive Director
10 Elect A. Mehta as Independent For For Management
Non-Executive Director
11 Elect D. Gupta as Independent For For Management
Non-Executive Director
12 Elect A. Kacker as Independent For For Management
Non-Executive Director
13 Approve Charitable Donations For Against Management
14 Amend Max Employee Stock Plan - 2003 For Against Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JAN 02, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements, For For Management
Consolidated Financial Statements and
Business Operations Report
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925H114
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Report and Interim None None Management
Dividend Payment
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Dividend For For Management
Payment and Remuneration of Directors
5.1 Elect Paichitr Rojanavanich as Director For For Management
5.2 Elect Prakong Lelawongs as Director For For Management
5.3 Elect Chatrachai Bunya-Ananta as For For Management
Director
5.4 Elect Atipon Tantivit 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
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Long Term Incentive For Against Management
Plan (LTIP)
2 Approve Issuance of Shares to Looi Kok For Against Management
Loon, Group Managing Director, Under
the Proposed LTIP
3 Approve Issuance of Shares to Wong Fay For Against Management
Lee, Executive Director, Under the
Proposed LTIP
4 Approve Issuance of Shares to Azmi bin For Against Management
Dato' Abd Rahim Under the Proposed LTIP
5 Approve Issuance of Shares to Ahmad For Against Management
Zaki bin Dato' Abd Rahim Under the
Proposed LTIP
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Rahim Bin Abd Halim as For Against Management
Director
2 Elect Iskander Bin Ismail Mohamed Ali For For Management
as Director
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 23, 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 Dividend of INR 7 Per Share For For Management
3 Reelect D. Khaitan as Director For Against Management
4 Reelect A. Monem as Director For Against Management
5 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Elect U. Parekh as Independent Director For For Management
7 Elect R. Nirula as Independent Director For Against Management
8 Elect R. Srinivasan as Independent For For Management
Director
9 Elect B. Bajoria as Independent For For Management
Director
10 Elect R. Sen as Independent Director For For Management
11 Approve Reappointment and Remuneration For For Management
of A. Khaitan as the Managing Director
12 Approve Reappointment and Remuneration For For Management
of R. Takru as the Executive Director
13 Approve Reappointment and Remuneration For For Management
of A. Monem as the Executive Director
14 Approve Reappointment and Remuneration For For Management
of K.K. Baheti as the Executive
Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Pledging of Assets for Debt For Against Management
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payments For For Management
6.1 Elect Piset Chiyasak as Director For For Management
6.2 Elect Suvit Nakpeerayuth as Director For For Management
6.3 Elect Parichart Sthapitananda as For For Management
Director
6.4 Elect Veerasak Kositpaisal as Director For For Management
6.5 Elect Jiraporn Koosuwan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# 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 Zyuzin 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 Alexander Kapralov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Natalia Zykova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Andrei Stepanov as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO Energy Consulting as Auditor For Did Not Vote Management
7.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Guarantee Agreement
7.2 Approve Related-Party Transaction with For Did Not Vote Management
OJSC VTB Leasing Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Johan bin Jaaffar as Director For For Management
3 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
4 Elect Amrin bin Awaluddin as Director For For Management
5 Elect Abdul Kadir bin Mohd Deen as For For Management
Director
6 Elect Mohamed Jawhar 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# 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 Report on Activities and For For Management
Operations Undertaken by Board;
Receive Report on Financial Statements
1.4 Receive Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
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 Chairmen of Audit Committee and
Corporate Practices Committees
4 Approve Remuneration of Directors and For For Management
Members of Board Committees
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Edwin Hertzog as Director For For Management
3.3 Re-elect Kabs Makaba as Director For For Management
3.4 Re-elect Anton Raath as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Trevor Petersen as Member of For For Management
the 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
8 Approve Forfeitable Share Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2014
2 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2015
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 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yeou-Tsair Tsai, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.2 Elect Hann-Ching Wu, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.3 Elect Chia-Chi Hsiao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.4 Elect I-Min Chen, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.5 Elect Joanne Ling, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.6 Elect Tzong-Yau Lin, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.7 Elect Ta-Pei Liu, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.8 Elect Yaw-Chung Liao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.9 Elect Chung Hsiang Lin, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.10 Elect Hsueh-Ju Tseng, a Representative For For Management
of National Development Fund,
Executive Yuan, R.O.C., with
Shareholder No. 300237 as
Non-independent Director
3.11 Elect Philip Wen-chyi Ong, a For For Management
Representative of Chunghwa Post Co.,
Ltd., with Shareholder No. 837938, as
Non-independent Director
3.12 Elect Justin Jan-Lin Wei, a For For Management
Representative of Bank of Taiwan Co.,
Ltd., with Shareholder No. 637985, as
Non-independent Director
3.13 Elect Tsun-Siou Li with ID No. For For Management
N103324XXX as Independent Director
3.14 Elect Keh-Nan Sun with ID No. For For Management
J100194XXX as Independent Director
3.15 Elect Chi-Hung Lin with ID No. For For Management
A120631XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Goh Nan Kioh as Director For For Management
3 Elect Khoo Teng Keat as Director For For Management
4 Elect Tay Kheng Chiong as Director For Against Management
5 Elect Saifuddin bin Pengiran Tahir as For For Management
Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abu Hanifah Bin Noordin to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Yeow See Yuen 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 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options to Goh Mei For Against Management
Sze Under the Employees Share Option
Scheme
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Joo-Eun as Inside Director For For Management
2.2 Elect Kim Sung-Oh as Non-independent For For Management
Non-executive Director
2.3 Elect Koo Woo-Jin as Inside Director For For Management
2.4 Elect Yoon Gyung-Ho as Inside Director For For Management
2.5 Elect Son Eun-Jin as Non-independent For For Management
Non-executive Director
2.6 Elect Huh Sik as Outside Director For For Management
2.7 Elect Choi Bong-Soo as Non-independent For For Management
Non-executive Director
3 Appoint Lee Young-Hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify 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 Kingson U. Sian as a Director For For Management
7d Elect Enrique Santos L. Sy as a For For Management
Director
7e Elect Miguel B. Varela as a Director For For Management
7f Elect Gerardo C. Garcia as a Director For For Management
7g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
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 Weng Yaolin as Independent For For Management
Director
5.7 Elect Qiu Bingyun as Independent For For Management
Director
5.8 Elect Chen Jinlong as Independent For Did Not Vote Management
Director
5.9 Elect Supervisor No. 1 None Against Shareholder
5.10 Elect Supervisor No. 2 None Against Shareholder
5.11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MENDERES TEKSTIL SANAYI VE TICARET AS
Ticker: MNDRS Security ID: M69231104
Meeting Date: MAR 31, 2015 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 Policy For For Management
5 Approve Remuneration Policy For Against Management
6 Receive Information on Remuneration None None Management
for Years 2012,2013 and 2014
7 Approve Director Remuneration For For Management
8 Amend Company Articles For For Management
9 Approve Donation Policy For For Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Approve Regulations Regarding Board of For For Management
Directors Functioning
12 Ratify Director Appointment For For Management
13 Approve Allocation of Income For For Management
14 Ratify External Auditors For For Management
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Disclosure None None Management
Policy
17 Receive Information on 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
20 Wishes None None Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Chris Molefe as Director For For Management
2.2 Re-elect Zacharias van der Walt as For For Management
Director
3 Elect Kajal Bissessor as Director For For Management
4 Elect Brian Harvey as Director None None Management
5.1 Elect Belese Majova as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Zacharias van der Walt as For For Management
Member of the Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the For Against Management
Company and Appoint Bavhana Sooku as
the Designated Audit Partner
7 Approve Remuneration Policy For For Management
8.1.1 Approve Fees for the Chairman of the For For Management
Board
8.1.2 Approve Fees for the Board Member For For Management
8.1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
8.1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
8.1.5 Approve Fees for the Remuneration and For For Management
Nominations Committee Chairperson
8.1.6 Approve Fees for the Remuneration and For For Management
Nominations Committee Member
8.1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
8.1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
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
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# 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 Atul Agarwal as Director For For Management
4 Approve CNK & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.M. Agrawal as Independent For For Management
Non-Executive Director
6 Elect G. Kapur as Independent For For Management
Non-Executive Director
7 Elect M. Bidaye as Independent For For Management
Non-Executive Director
8 Elect K.R. Bharat as Independent For For Management
Non-Executive Director
9 Approve Aayush Agarwal Agarwal to Hold For Against Management
an Office or Place of Profit in
Mercator Energy Pte Ltd, a Subsidiary
of the Company, and Approve His
Remuneration
10 Approve Issuance of Non-Convertible For For Management
Debentures and/or Commercial Papers
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N. Krishnan as Director For For Management
4 Approve B S R & Co. LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect S.N. Talwar as Independent For For Management
Non-Executive Director
6 Elect H.C.H. Bhabha as Independent For For Management
Non-Executive Director
7 Elect R.A. Jadhav as Independent For For Management
Non-Executive Director
8 Elect A. Nambiar as Director and For For Management
Approve Appointment and Remuneration
of A. Nambiar as Managing Director
9 Elect B. Kapil as Director and Approve For For Management
Appointment and Remuneration of B.
Kapil as Executive Director
10 Elect A. Sleiman as Director and For For Management
Approve Appointment and Remuneration
of A. Sleiman as Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chen Xiangli, a Representative For For Management
of Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.2 Elect Weng Weijun with Shareholder 57 For For Management
as Non-independent Director
3.3 Elect Chen Xiangzhong, a For For Management
Representative of Shang Lin Investment
Corp., with Shareholder No. 67 as
Non-independent Director
3.4 Elect Fang Chengyi with Shareholder No. For For Management
9 as Non-independent Director
3.5 Elect Yang Liyun, a Representative of For For Management
Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.6 Elect Mao Mingyu, a Representative of For For Management
Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.7 Elect Wang Xianchang, a Representative For For Management
of Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.8 Elect Li Mao with Shareholder No. For For Management
125176 as Independent Director
3.9 Elect Chen Changyi with ID No. For For Management
A123084XXX as Independent Director
3.10 Elect Liu Jianzhi, a Representative of For For Management
Shu Ren Investment Corp., with
Shareholder No. 68 as Supervisor
3.11 Elect Zheng Yiteng with ID No. For For Management
A122685XXX as Supervisor
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Nam-Sung as Inside Director For For Management
3.2 Elect Kang Jang-Goo as Outside Director For For Management
3.3 Elect Park Young-Suk as Outside For For Management
Director
4.1 Elect Kang Jang-Goo as Member of Audit For For Management
Committee
4.2 Elect Park Young-Suk as Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: MAY 14, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with I'M For For Management
Investment & Securities Co.,Ltd.
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mpueleng Pooe as Director For For Management
2 Re-elect Ralph Broadley as Director For For Management
3 Re-elect Les Soanes as Director For For Management
4 Elect Sjoerd Douwenga as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
6a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
6b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
6c Elect David Wilson as Member of the For Against Management
Audit and Risk Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guo Wenqing as Director For For Shareholder
1b Elect Zhang Zhaoxiang as Director For For Shareholder
1c Elect Jing Tianliang as Director For For Shareholder
1d Elect Yu Hailong as Director For For Shareholder
1e Elect Ren Xudong as Director For For Shareholder
1f Elect Chan Ka Keung Peter as Director For For Shareholder
2a Elect Xu Xiangchun as Supervisor For For Shareholder
2b Elect Peng Haiqing as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Amendments to the Rules of For For Management
Procedures for the Board
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Medium Term Notes
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Emoluments of Directors and For For Management
Supervisors
6 Approve Provision of Guarantees For Against Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP (Special General Partnership) as
Domestic and International Auditors
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
8 Elect Li Shiyu as Supervisor For For Shareholder
9 Approve 2015 Domestic Bond Issue For For Management
10 Amend Articles of Association For For Management
11 Amend Articles of Rules of Procedures For For Management
for Board Meetings
--------------------------------------------------------------------------------
METALYST FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Increase Authorized Share Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING AS
Ticker: METRO Security ID: M9684J108
Meeting Date: SEP 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 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 Allocation of Income For For Management
6 Receive Information on Accounting None None Management
Standards
7 Ratify Director Appointments For Against Management
8 Approve Discharge of Board For For Management
9 Ratify External Auditors For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For For Management
12 Approve Profit Distribution Policy For For Management
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable None None Management
Contributions
17 Receive Information on Related Party None None Management
Transactions
18 Approve Share Repurchase Program For For Management
19 Receive Information on Outside None None Management
Activities of Board
20 Approve Upper Limit of Donations For Against Management
21 Receive Information on Application of None None Management
Corporate Governance Principles
22 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
23 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING AS
Ticker: METRO Security ID: M9684J108
Meeting Date: MAY 05, 2015 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 Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Director Appointments For Against Management
8 Approve Discharge of Board For For Management
9 Ratify External Auditors For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For For Management
12 Amend Company Articles For Against Management
13 Receive Information on Dividend None None Management
Distribution Policy
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided by the
Company to Third Parties
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Share For For Management
Repurchases Made in 2014 and Authorize
Board to Repurchase Shares in 2015
20 Receive Information on External Duties None None Management
of the Directors
21 Approve Upper Limit of the Donations For Against Management
for 2015
22 Receive Information on Company None None Management
Transactions
23 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
24 Close Meeting None None Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 30, 2014
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 30, 2014 to
April 28, 2015
6.1 Elect George S.K. Ty as Director For For Management
6.2 Elect Arthur Ty as Director For For Management
6.3 Elect Francisco C. Sebastian as For For Management
Director
6.4 Elect Fabian S. Dee as Director For For Management
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Remedios L. Macalincag as For For Management
Director
6.7 Elect Edmund A. Go as Director For For Management
6.8 Elect Jesli A. Lapus as Director For For Management
6.9 Elect Robin A. King as Director For For Management
6.10 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
6.11 Elect Rex C. Drilon II as Director For For Management
6.12 Elect Antonio V. Viray as Director For For Management
6.13 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
6.14 Elect Vicente R. Cuna, Jr. as Director For For Management
7 Appoint SGV & Co. as External Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.5 per For For Management
Share Conditional to Approval of Items
1.1 and 1.2
1.1 Approve Conversion to Mexican Pesos of For For Management
Certain Entries in Individual
Financial Statements for Fiscal Year
2013
1.2 Cancel Amount of $16 Million to Be For For Management
Allocated to Share Repurchase Fund
2 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 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 Amount of Share Repurchase For For Management
Program
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 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors and One For For Management
NINED(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)
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4.1 Elect Xu Xiang with Shareholder No. 1 For For Management
as Non-independent Director
4.2 Elect Huang Jinqing with Shareholder For For Management
No. 5 as Non-independent Director
4.3 Elect You Xianneng with Shareholder No. For For Management
9 as Non-independent Director
4.4 Elect Lin Wentong with Shareholder No. For For Management
10 as Non-independent Director
4.5 Elect Lu Qilong with Shareholder No. 2 For For Management
as Non-independent Director
4.6 Elect Jiang Shengchang with For For Management
Shareholder No. 36345 as
Non-independent Director
4.7 Elect Cai Rongfeng with Shareholder No. For For Management
47592 as Non-independent Director
4.8 Elect Wang Songzhou with ID No. For For Management
P120346340 as Independent Director
4.9 Elect Liu Zhengyi with ID No. For For Management
P120217XXX as Independent Director
4.10 Elect Xu Fenlan with Shareholder No. For For Management
18 as Supervisor
4.11 Elect Xu Junxian with Shareholder No. For For Management
26 as Supervisor
4.12 Elect Xu Gaoshan with Shareholder No. For For Management
461 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
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
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 01555 Security ID: G61157106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Jiangwei as Director For For Management
2b Elect Wang Sing as Director For Against Management
2c Elect Cai Rucheng as Director For For Management
2d Elect Tian Hongtao as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# 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 Ip Kai Ming as Director For For Management
3B Elect Sze Robert Tsai To as Director For Against Management
3C Elect Liu Cheng as Director For For Management
3D Elect Wang Fei as Director For For Management
3E Elect Yang Fang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
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
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 18, 2015 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 For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10 Elect Board of Directors and Auditors For Against Management
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 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wun Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Huang Qingzhu as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Lau Kin Hon as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# 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 He Xiaoli as Director For For Management
3b Elect Selwyn Mar as Director For For Management
3c Elect Tam Wai Chu, Maria as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# 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 Wu Fred Fong as Director For For Management
4 Elect Wang Ching as Director For For Management
5 Elect Zhang Liren as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
3.1.1 Elect Cho Woong-Gi as Inside Director For For Management
3.1.2 Elect Byun Jae-Sang as Inside Director For For Management
3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management
3.2.1 Elect Park Jung-Chan as Outside For For Management
Director
3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management
4 Elect Lee Gwang-Sup as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ab. Halim bin Mohyiddin as For For Management
Director
3 Elect Sekhar Krishnan as Director For For Management
4 Elect Yee Yang Chien as Director For For Management
5 Elect Halipah binti Esa as Director For For Management
6 Elect Lim Beng Choon 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION
Ticker: 3706 Security ID: Y60778100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Hyung-Bae as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
4 Appoint Jung Yoo-Sung as Internal None Against Shareholder
Auditor
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hong Hee Leong as Director For For Management
4 Elect Kasi A/L K.L. Palaniappan as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Hong Hee Leong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Jeffrey Bin Bosra as Director For For Management
3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management
Chong as Director
4 Elect Mohammad Bin Maidon as Director For For Management
5 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
6 Elect Mohamed Bin Ismail as Director For For Management
7 Elect Hasan Aziz Bin Mohd Johan as For For Management
Director
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
10 Authorize Share Repurchase Program For For Management
11 Approve Mohammed Chudi Bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
12 Approve Mohamed Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Hamid Sh Mohamed as For For Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of and Quotation for For For Management
the Entire Issued and Paid-Up Share
Capital of Malakoff Corporation Berhad
(Malakoff), a Subsidiary of the
Company, on the Main Market of Bursa
Malaysia Securities Berhad
2 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdul Jabbar
Syed Hassan Under the Proposed Pink
Form Offer
3 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Khalib Mohamad
Noh Under the Proposed Pink Form Offer
4 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdul Rahman
Haji Wan Yaacob Under the Proposed
Pink Form Offer
5 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Mohd Sidik Shaik
Osman Under the Proposed Pink Form
Offer
6 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdullah Mohd
Yusof Under the Proposed Pink Form
Offer
7 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Ooi Teik Huat
Under the Proposed Pink Form Offer
8 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdul Hamid Sh
Mohamed Under the Proposed Pink Form
Offer
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve CMN Framework Offtake Agreement For For Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Jian as Director For Against Management
2b Elect David Mark Lamont as Director For For Management
2c Elect Gao Xiaoyu as Director For For Management
3 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Copper Cathode Sales Framework For For Management
Agreement and Related Annual Caps
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis von Zeuner as Director For For Management
2.1 Re-elect Fatima Jakoet as Director For For Management
2.2 Re-elect Johnson Njeke as Director For For Management
2.3 Re-elect Niel Krige as Director For For Management
2.4 Re-elect Vuyisa Nkonyeni as Director For For Management
2.5 Re-elect Sizwe Nxasana as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Andrew Taylor 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 Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Elect Louis von Zeuner 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, Capital and Compliance Committee
1.11 Approve Remuneration of Member of For For Management
Risk, Capital and Compliance Committee
1.12 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.13 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
1.14 Approve Remuneration of Chairperson of For For Management
Nominations Committee
1.15 Approve Remuneration of Member of For For Management
Nominations Committee
1.16 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
1.17 Approve Remuneration of Member of Fair For For Management
Practices Committee
1.18 Approve Remuneration of Chairperson of For For Management
Board for Segments and the Product
House
1.19 Approve Remuneration of Member of For For Management
Board for Segments and the Product
House
1.20 Approve Remuneration of Chairperson of For For Management
Divisional Audit Panel
1.21 Approve Remuneration of Member of For For Management
Divisional Audit Panel
1.22 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.165 Per Share
2 Elect Sharkawi Alis as Director For For Management
3 Elect Mohd Din Merican 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 Ariff Fadzillah Syed For For Management
Awalluddin to Continue Office as
Independent Non-Executive Director
7 Elect Mohd Khalil Dato' Mohd Noor as For For Management
Director
8 Elect Ariff Fadzillah Syed Awalluddin For For Management
as Director
--------------------------------------------------------------------------------
MNTECH CO.
Ticker: 095500 Security ID: Y60641100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-Mook as Inside Director For For Management
2.2 Elect Park Gyu-Chul 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(s)
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: AUG 30, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# 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 A.K. Mehra as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Prasad as Independent Director For For Management
7 Elect A. K. Lomas as Independent For For Management
Director
8 Elect G. S. Grover as Independent For For Management
Director
9 Elect J. P. Dange as Independent For For Management
Director
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana 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 2014
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 and Appoint
Shelly Nelson 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
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint Deloitte LLP as Auditors For For Management
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 Per Share For For Management
4 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Charan as Independent Director For For Management
6 Elect A. Dixit as Independent Director For Against Management
7 Elect V. Deswal as Independent Director For Against Management
8 Approve Revision in the Terms of For For Management
Appointment of C.P. Baid
9 Approve Related Party Transactions For For Management
10 Amend Articles of Association For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Do-Gyun 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)
--------------------------------------------------------------------------------
MOORIM PAPER CO. LTD.
Ticker: 009200 Security ID: Y7752H100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Do-Gyun 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)
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Ordinary Shares, For Against Management
Private Placement of Ordinary Shares,
Private Placement of Special Shares,
or Issuance of Domestic or Overseas
Convertible Bonds
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Topcell Solar International Co., Ltd.
via Issuance of New Shares
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve 2015 Issuance of Restricted For Against Management
Stocks
5 By-Elect a Representative of None For Shareholder
Liandianxin Investment Career Co., Ltd.
with Shareholder No. 151330, as
Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of
Repesentatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# 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 N. Agarwal as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B. Agarwal as Independent For For Management
Director
6 Elect V. Paranjpe as Independent For Against Management
Director
7 Elect P.K. Tripathi as Independent For For Management
Director
8 Elect S. Agarwal as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of R. Agarawal as Joint Managing
Director
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Employees Stock Option Scheme For Against Management
- VII (ESOS - VII)
12 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt in For For Management
favor of Lending Agencies
3 Approve Loans and Provision of For For Management
Securities in Favor of Motilal Oswal
Securities Ltd., Subsidiary of the
Company
4 Approve Pledging of Assets for Debt in For For Management
favor of HDFC Bank or Any Other Banks
5 Approve Investment in Other Bodies For Against Management
Corporate
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Appoint Jung In-Wan as Internal Auditor For For Management
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Re-elect Tony Phillips as Director For For Management
3 Re-elect Neo Dongwana as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the 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: JUL 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 7.00 Per For For Management
Share
3 Reelect J.M. Merritt as Director For For Management
4 Reelect L.K. Ananth as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.A. Lutz as Director For For Management
7 Approve Mphasis Restricted Stock Units For Against Management
Plan - 2014 (Mphasis RSUP - 2014)
8 Approve Grant of Units to Senior For Against Management
Executives of the Company's
Subsidiaries Under the Mphasis RSUP -
2014
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V R Kirloskar as Independent For Against Management
Director
2 Elect V Sridhar as Independent Director For For Management
3 Elect N Kumar as Independent Director For For Management
4 Elect R I Jesudasen as Independent For For Management
Director
5 Elect A Jacob as Independent Director For Against Management
6 Elect S J Thomas as Independent For For Management
Director
7 Elect J Kurian as Independent Director For For Management
8 Elect M Meyyappan as Independent For For Management
Director
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect K M Mammen as Director For For Management
4 Approve Sastri & Shah and M. M. Nissim For For Management
and Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of K M Mammen as Chairman and Managing
Director
6 Approve Revision in the Remuneration For For Management
of A. Mammen, Managing Director
7 Approve Reappointment and Remuneration For For Management
of R M Mappillai as Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MUDA HOLDINGS BERHAD
Ticker: MUDA Security ID: Y61473107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Patrick Chin Yoke Chung as For For Management
Director
3 Elect Lim Guan Teik as Director For For Management
4 Elect Lim Wan Peng as Director For For Management
5 Elect Ibrahim Bin Nik Abdullah as For For Management
Director
6 Elect Lee Khim Sin as Director For For Management
7 Approve Remuneration of Directors For For 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 For Management
Continue Office as Independent
Non-Executive Director
11 Approve Ibrahim Bin Nik Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MUDAJAYA GROUP BERHAD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Huang as Director For For Management
2 Elect James Wong Tet Foh as Director For For Management
3 Elect Chew Hoy Ping 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Abd Hamid bin Ibrahim as Director For For Management
3 Elect Sobri bin Abu as Director For For Management
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
6 Elect Ooi Sen Eng as Director For Against Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Zakaria bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Abd Hamid bin 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 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Hoy Ping as Director For For Management
2 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
3 Elect Loong Caesar as Director For For Management
4 Elect Lim Say Chong 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 Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
9 Authorize Share Repurchase Program For For Management
10 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mahlape Sello as Director For For Management
2 Re-elect Royden Vice as Director For For Management
3 Re-elect Michael McMahon as Director For For Management
4 Re-elect Henry Laas as Director For For Management
5 Elect Ralph Havenstein as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Tony
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 Re-elect Michael McMahon as Member of For For Management
the Audit and Sustainability Committee
10 Re-elect Royden Vice as Member of the For For Management
Audit and Sustainability Committee
11 Amend Forfeitable Share Plan and Share For For Management
Option Scheme
12 Approve Non-executive Directors' Fees For For Management
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
--------------------------------------------------------------------------------
MUSTEK LTD
Ticker: MST Security ID: S52999109
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
xx Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
1 Re-elect Len Konar as Director For For Management
2 Re-elect Mdu Gama as Director For For Management
3 Re-elect David Kan as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bester
Greyling as the Designated Auditor
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Ralph Patmore as Member of For For Management
the Audit and Risk Committee
7 Re-elect Thembisa Dingaan as Member of For For Management
the Audit and Risk Committee
8 Re-elect Mdu Gama as Member of the For For Management
Audit and Risk Committee
9 Approve Remuneration Philosophy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Place Authorised but Unissued Shares For For Management
under Control of Directors in Terms of
the Mustek Executive Share Trust
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five 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 and Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: Security ID: Y447A1102
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C.P.S. Yadav as Director For Against Management
3 Approve M Bhaskara Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of K S Raju, For For Management
Chairman, for the Period April 1, 2013
to March 31, 2014
5 Approve Remuneration of K R Raju, For For Management
Managing Director, for the Period
April 1, 2013 to March 31, 2014
6 Approve Remuneration of K S Raju, For For Management
Chairman, for the Period April 1, 2014
to July 31, 2014
7 Approve Remuneration of K R Raju, For For Management
Managing Director, for the Period
April 1, 2014 to July 31, 2014
8 Reelect K S Raju as Director and For For Management
Approve Reappointment and Remuneration
of K S Raju as Chairman
9 Reelect K R Raju as Director and For For Management
Approve Reappointment and Remuneration
of K R Raju as Managing Director
10 Elect N C B Nath as Independent For For Management
Director
11 Elect S R Ramakrishnan as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NAGARJUNA OIL REFINERY LIMITED
Ticker: 534184 Security ID: Y6176W107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K S Raju as Director For For Management
3 Reelect K R Raju as Director For For Management
4 Approve M Bhaskara Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of K S Raju as Manager
6 Elect N C B Nath as Independent For For Management
Director
7 Elect S R Ramakrishnan as Independent For For Management
Director
8 Elect D R Raju as Independent Director For Against Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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 Hamed Bin Haji Sepawi as For Against Management
Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Abdullah Bin Abang Mohamad Alli For For Management
as Director
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Approve Abdul Rashid Bin Mohd Azis to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Long-Term Incentive For Against Management
Plan (Proposed LTIP)
2 Approve Grant of Shares to Hasmi bin For Against Management
Hasnan, Managing Director, Under the
Proposed LTIP
3 Approve Grant of Shares to Wong Ping For Against Management
Eng, Deputy Managing Director, Under
the Proposed LTIP
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Five Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Appoint Kim Sang-Chul 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(s)
7 Approve Retirement Bonuses for For For Management
Executives
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO LTD
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U224
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results for 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Divident Payment For For Management
5 Approve KPMG Poomchai Company Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaveng Chariyapisuthi as For For Management
Director
6.2 Elect Kaemakorn Vachiravarakarn as For For Management
Director
6.3 Elect Adisak Limprungpatanakij as For Against Management
Director
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# 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.S. Mahapatra as Director For Against Management
4 Elect K.C. Samal as Director For Against Management
5 Elect S. Mondal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC COMPANY LIMITED
Ticker: 004250 Security ID: Y6243R107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
--------------------------------------------------------------------------------
NATURE HOME HOLDING COMPANY LIMITED
Ticker: 02083 Security ID: G6422S108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect She Jian Bin as Director For For Management
2.1b Elect Teoh Chun Ming as Director For For Management
2.1c Elect Zhang Sen Lin as Director For For Management
2.1d Elect Ho King Fung, Eric as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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 Final Dividend For For Management
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Investment, Loan, or Guarantee For Against Management
in Any Corporate Body
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reelect G.R.K. Prasad as Director For For Management
4 Approve Brahmayya & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect K.B. Reddi as Independent For For Management
Director
6 Elect M.V.G. Rao as Independent For For Management
Director
7 Elect E.R.C. Shekar as Independent For For Management
Director
8 Elect D.N. Rao as Independent Director For For Management
9 Elect C.V. Madhavi as Independent For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of D. Ashok as Chairman
11 Approve Remuneration of D Ashwin, For For Management
Managing Director of the Company?s
Subsidiary
12 Approve Appointment of N. Devineni to For For Management
the Office or Place of Profit of a
Company?s Subsidiary
13.1 Approve Related Party Transactions For For Management
with Nava Bharat (Singapore) Pte.
Limited
13.2 Approve Related Party Transactions For Against Management
with Maamba Collieries Ltd.
13.3 Approve Related Party Transactions For For Management
with Nava Bharat Energy India Ltd.
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCB HOLDINGS BHD.
Ticker: NCB Security ID: Y6218L101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Zuraidah binti Atan as Director For For Management
4 Elect Halipah binti Esa as Director For For Management
5 Elect Yip Jian Lee as Director For For Management
6 Elect Abi Sofian bin Abdul Hamid as For For Management
Director
7 Elect Khalib bin Mohamad Noh as For For Management
Director
8 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Elect Ramlan bin Abdul Rashid as For For Management
Director
11 Elect Mustapha bin Nik Mohamed as For For Management
Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 J.V.R. Raju as Director For Against Management
4 Reelect N.R. Alluri as Director For Against Management
5 Approve M. Bhaskara Rao & Co. and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect U. Sheth as Director For Against Management
7 Elect A. Dixit as Director For Against Management
8 Elect P. Abraham as Independent For For Management
Non-Executive Director
9 Elect R.V. Shastri as Independent For For Management
Non-Executive Director
10 Elect T.N. Manoharan as Independent For For Management
Non-Executive Director
11 Elect A.P. Gupta as Independent For Against Management
Non-Executive Director
12 Elect H.M. Nerurkar as Independent For For Management
Non-Executive Director
13 Elect R. Challu as Independent For For Management
Non-Executive Director
14 Approve Remuneration of A.A.V.R. Raju, For Against Management
Managing Director
15 Approve Remuneration of A.G.K. Raju, For Against Management
Executive Director
16 Approve Remuneration of J.V.R. Raju, For Against Management
Executive Director
17 Approve Remuneration of A.V.N. Raju, For Against Management
Executive Director
18 Approve Remuneration of A.K.H.S.R. For Against Management
Raju, Executive Director
19 Approve Remuneration of A.S.N. Raju, For Against Management
Executive Director, for the Period
from April 1, 2013 to April 30, 2014
20 Approve Remuneration of A.S.N. Raju, For For Management
Executive Director
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Mantsika Matooane as Director For For Management
2 Elect Brian Dames as Director For For Management
1 Approve Creation of New Preference For For Management
Shares
2 Amend Memorandum of Incorporation For For Management
3 Authorise Specific Repurchase of For For Management
Nedbank Group Shares from NBG Capital
Management Limited
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mpho Makwana as Director For For Management
1.2 Re-elect Nomavuso Mnxasana as Director For For Management
1.3 Re-elect Raisibe Morathi as Director For For Management
1.4 Re-elect Julian Roberts as Director For For Management
1.5 Elect Paul Hanratty as Director For For Management
1.6 Elect Vassi Naidoo as Director For For Management
1.7 Elect Mfundo Nkuhlu as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Jordan
as the Designated Registered Auditor
2.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with H Berrange as the
Designated Registered Auditor
3 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
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 Approve Remuneration Policy For For Management
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For Against Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BERHAD
Ticker: NSOP Security ID: Y62637106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# 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 Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
4 Elect Gho Lian Chin as Director For For Management
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Ong Bok Lim as Director For For Management
8 Elect Goh Pock Ai as Director For For Management
9 Elect Keong Choon Keat 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 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Elect Chen Zhexiong as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Na Sung-Gyoon as Inside Director For For Management
3.2 Elect Choi Gwan-Ho as Inside Director For For Management
3.3 Elect Kim Sang-Wook as Inside Director For For Management
3.4 Elect Lee Nam-Ho as Outside Director For For Management
3.5 Elect Woo Jong-Hoon as Outside Director For For Management
4.1 Elect Lee Nam-Ho as Member of Audit For For Management
Committee
4.2 Elect Woo Jong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Yoon Jong-Hoon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 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)
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 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 Cheng Kar-shing, Peter as For For Management
Director
3b Elect Ngan Man-ying, Lynda as Director For For Management
3c Elect Hon Tien Pei-chun, James as For Against Management
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Master Services For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 13, 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 Cheung Fai-yet, Philip as For For Management
Director
3b Elect Ngan Man-ying, Lynda as Director For Against Management
3c Elect Tong Hang-chan, Peter as Director For For Management
3d Elect Yu Chun-fai as Director For For Management
3e 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
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Amend Procedures for Lending Funds to For For Management
Other Parties
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
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Jung Chun-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woori For For Management
Investment & Securities Co., Ltd.
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huh Gwa-Hyun as Outside Director For For Management
2 Elect Jung Young-Chul as Outside For For Management
Director
3 Elect Ahn Deok-Geun as Outside Director For For Management
4 Elect Park In-Suk as Outside Director For For Management
5 Elect Huh Gwa-Hyun as Member of Audit For For Management
Committee
6 Elect Jung Young-Chul as Member of For For Management
Audit Committee
7 Elect Ahn Deok-Geun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
6.1 Elect Ma Shukang as Independent For For Management
Director
6.2 Elect Lin Fengcun as Independent For For Management
Director
6.3 Elect Non-independent Director No. 1 None Against Shareholder
6.4 Elect Non-independent Director No. 2 None Against Shareholder
6.5 Elect Non-independent Director No. 3 None Against Shareholder
6.6 Elect Non-independent Director No. 4 None Against Shareholder
6.7 Elect Non-independent Director No. 5 None Against Shareholder
6.8 Elect Non-independent Director No. 6 None Against Shareholder
6.9 Elect Non-independent Director No. 7 None Against Shareholder
6.10 Elect Non-independent Director No. 8 None Against Shareholder
6.11 Elect Supervisor No. 1 None Against Shareholder
6.12 Elect Supervisor No. 2 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 07, 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 1.60 Per Share For For Management
3 Reelect V.K Thadani as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of P. Rajendran, For Against Management
COO and Executive Director
6 Approve Commission Remuneration for For Against Management
Non-Executive Directors
7 Approve Payment of Minimum For For Management
Remuneration to R.S. Pawar, Chairman
and Managing Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Thadani, CEO and Executive
Director
9 Approve Reappointment and Remuneration For For Management
of P. Rajendran, COO and Executive
Director
10 Elect A. Sudarshan as Independent For For Management
Non-Executive Director
11 Elect G. Mathur as Independent For For Management
Non-Executive Director
12 Elect S. Khosla as Independent For Against Management
Non-Executive Director
13 Elect S. Singh as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 19, 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 Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JAN 31, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 07, 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 9.00 Per Share For For Management
3 Reelect V.K. Thadani as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Reappointment and Remuneration For For Management
of R.S. Pawar as Chairman and Managing
Director
7 Approve Reappointment and Remuneration For For Management
of A. Thakur as CEO and Jt. Managing
Director
8 Approve Payment of Minimum For For Management
Remuneration to R.S. Pawar, Chairman
and Managing Director
9 Approve Payment of Minimum For For Management
Remuneration of A. Thakur as CEO and
Jt. Managing Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Elect S. Singh as Independent For For Management
Non-Executive Director
12 Elect A. Sharma as Independent For For Management
Non-Executive Director
13 Elect A. Puri as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Tam Wai Chu, Maria as Director For Against Management
3a3 Elect Cheng Chi Pang as Director For For Management
3a4 Elect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Je-Yeon as Inside Director For For Management
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 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)
--------------------------------------------------------------------------------
NOIDA TOLL BRIDGE CO., LTD.
Ticker: 532481 Security ID: Y6381U102
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect A.K. Saha as Director For For Management
4 Approve Luthra & Luthra as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.K. Bhargava as Independent For For Management
Director
6 Elect P. Mankad as Independent Director For For Management
7 Elect S. Kaul as Independent Director For For Management
8 Elect D. Premnarayen as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of H. Mathur as Executive Director &
CEO
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO., LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside Director(Bundled)
3 Appoint Cho Han-Yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NOROO PAINT CO.
Ticker: 090350 Security ID: Y6364V101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Elect Paul Dunne as Director For For Management
2.2 Re-elect Jim Cochrane as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Mike
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 Non-executive Directors' For For Management
Remuneration Paid for the Year Ended
30 June 2014
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend Share Incentive Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Year Ending 30
June 2015
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
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
2 Authorise Issue of Northam Shares to For For Management
BEE SPV Preference Shareholders in
Terms of Sections 41(1) and 41(3) of
the Companies Act
3 Approve Financial Assistance to BEE For For Management
SPV and the HDSA Participants
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Authorise Specific Issue of For For Management
Subscription Shares to BEE SPV
2 Authorise Specific Issue of Northam For For Management
Shares to BEE SPV Preference
Shareholders
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Man Chi as Director For For Management
2b Elect Ong Chor Wei as Director For For Management
2c Elect Deng Xinping as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-TA PRECISION INDUSTRY CO., LTD.
Ticker: 8924 Security ID: Y6587V102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Amend Procedures for Endorsement and For For Management
Guarantees
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
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# 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. Oberoi as Director For For Management
4 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Harish as Independent Director For For Management
6 Elect T.P. Ostwal as Independent For For Management
Director
7 Elect V. Mysore as Independent Director For Against Management
8 Approve Appointment and Remuneration For For Management
of V. Oberoi as Managing Director
9 Elect S. Daru as Director and Approve For For Management
His Appointment and Remuneration as
Director- Finance
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Charitable Donations For Against Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Non-independent Director No. 6 None Against Shareholder
3.7 Elect Lin Zhaomin as Independent For For Management
Director
3.8 Elect Hou Mingli as Independent For For Management
Director
3.9 Elect Zhang Yiyun as Independent For For Management
Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (Standalone)
1.2 Approve Financial Statements and For For Management
Allocation of Income (Consolidated)
2.1 Elect Baek Woo-Suk as Inside Director For For Management
2.2 Elect Lee Woo-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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 Reelect P K Khaitan as Director For For Management
4 Approve V. Shankar & Aiyar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.N. Davar as Independent For For Management
Director
6 Elect S.R. Jain as Independent Director For For Management
7 Elect R.C. Vaish as Independent For For Management
Director
8 Elect V.P. Sood as Independent Director For For Management
9 Approve Revision in the Appointment of For For Management
G. Dalmia, Executive Vice Chairman and
Managing Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.b 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.c 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
Amount of Share Repurchase Program
3 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.1-Percent For For Management
Non-Cumulative, Redeemable
Non-Convertible Preference Shares
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect J.B. Goel as Director For For Management
5 Approve Doogar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P.P. Vora as Independent For For Management
Non-Executive Director
7 Elect P.S. Rana as Independent For For Management
Non-Executive Director
8 Elect B. Singh as Independent For For Management
Non-Executive Director
9 Approve Reappointment and Remuneration For For Management
of J.B. Goel as Executive Director
10 Adopt New Articles of Association For For Management
11 Approve Charitable Donations For Against Management
12 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at the NCT of Delhi
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint Eric Mackeown
as the Individual Registered Auditor
and Authorise Their Remuneration
3 Re-elect Neville Crosse as Director For For Management
4 Re-elect Hester Hickey as Director For For Management
5 Re-elect Daisy Naidoo as Director For For Management
6 Re-elect Ralph Havenstein as Director For For Management
7 Elect Khumo Shongwe as Director For For Management
8.1 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
8.3 Re-elect Frank Butler as Member of the For For Management
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-Executive Directors' Fees For For Management
12.2 Approve Chairman's Fees For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: OCT 20, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Share Incentive Plan For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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
5.1 Elect Zhao Jirong, with Shareholder No. None For Shareholder
51, as Non-Independent Director
5.2 Elect Zhao Huisheng, with Shareholder None For Shareholder
No.230, as Non-Independent Director
5.3 Elect Chen Wenjia as Non-Independent None For Shareholder
Director
5.4 Elect Ke Changlong, with Shareholder None For Shareholder
No.97558, as Non-Independent Director
5.5 Elect Hong Zhenyi, a Representative of None For Shareholder
Shihong Xingye Co., Ltd. with
Shareholder No. 85592, as
Non-Independent Director
5.6 Elect Shao Xisheng, a Representative None For Shareholder
of Shihong Xingye Co., Ltd. with
Shareholder No. 85592, as
Non-Independent Director
5.7 Elect Wu Shuping, a Representative of None For Shareholder
Shihong Xingye Co., Ltd. with
Shareholder No. 85592, as
Non-Independent Director
5.8 Elect Xiong Guangbin as Independent For For Management
Director
5.9 Elect Zheng Naitu as Independent For For Management
Director
5.10 Elect Wang Jinde, a Representative of None For Shareholder
Jiuru Investment Co., Ltd. with
Shareholder No. 85590, as Supervisor
5.11 Elect Yu Qibang as Supervisor None For Shareholder
5.12 Elect Xiang Xiaonan, with Shareholder None For Shareholder
No. 70659, as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
OPTRON-TEC INC
Ticker: 082210 Security ID: Y3114Y105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Standard Accounting For For Management
Transfer Approved by AGM on April 30,
2014
2 Approve Standard Accounting Transfer For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# 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 Committee
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary, Chairman and
Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors
4 Approve Remuneration of Directors and For For Management
Committee, Secretary and Deputy
Secretary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 per For For Management
Share and MXN 0.10 per Share to be
Distributed on or After July 15, 2015
and Oct. 15, 2015 Respectively
2 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 27, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# 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 Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect or Ratify Directors, Board For Against Management
Committees Members and Approve their
Remuneration
5 Approve Acquisition of Controladora For For Management
Comercial Mexicana SAB de CV
6 Approve Granting of Powers in For For Management
Connection with Item 5
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LTD.
Ticker: 535754 Security ID: ADPV25146
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# 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 C.K. Birla 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 J. Shah as Independent Director For For Management
6 Elect R. Jhunjhunwala as Independent For Against Management
Director
7 Elect V.K. Dhall as Independent For For Management
Director
8 Elect R. Jhawar as Independent Director For Against Management
9 Approve Revision in the Remuneration For For Management
of D.D. Khetrapal, CEO and Managing
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Borrowing Powers For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LTD.
Ticker: 535754 Security ID: ADPV25146
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per For For Management
Equity Share
3 Reappoint C. K. Birla 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 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
6 Approve Borrowing Powers For For Management
7 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to M. L. Pachisia as
Managing Director
8 Approve Revision in Remuneration of M. For For Management
L. Pachisia as Managing Director
9 Approve Reappointment and Remuneration For For Management
of M.L. Pachisia as Managing Director
10 Approve P.K. Sonthalia to Continue as For For Management
President (Finance) & CFO
11 Approve R.P. Dutta to Continue as For For Management
Company Secretary
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B.K. Jhawar as Independent For Against Management
Director
2 Elect A. Ghosh as Independent Director For Against Management
3 Elect M. Bastian as Independent For For Management
Director
4 Elect N.S. Sisodia as Independent For For Management
Director
5 Approve Pledging of Assets for Debt For For Management
6 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to M.L. Pachisia,
Managing Director
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Shares Through For Against Management
Qualified Institutional Placement
3.1 Elect A.K. Sharma as Director For Abstain Management
3.2 Elect D.K. Agrawal as Director For Abstain Management
3.3 Elect D.D. Khetrapal as Director For Abstain Management
3.4 Elect M. Mohan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Elect Robert Wong Lum Kong as Director For For Management
3 Elect Lim Su Tong as Director For For Management
4 Elect Ghazi Bin Ishak as Director For For Management
5 Elect Intan Binti S M Aidid as Director For Against Management
6 Elect Loh Kian Chong as Director For For Management
7 Elect Tan Kheng Hwee as Director For Against Management
8 Elect Lee Kean Teong as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholder's
Mandate for Recurrent Related Party
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4.1 Elect Xu Xudong as Non-Independent For For Management
Director
4.2 Elect Xi Jiayi as Non-Independent For For Management
Director
4.3 Elect Zheng Dengyu as Non-Independent For For Management
Director
4.4 Elect Wu Gaoshan as Non-Independent For For Management
Director
4.5 Elect Dai Chongyue as Non-Independent For For Management
Director
4.6 Elect Cai Xijin as Non-Independent For For Management
Director
4.7 Elect Wu Ruyu as Non-Independent For For Management
Director
4.8 Elect Zheng Xianzhi as Independent For For Management
Director
4.9 Elect Zhan Zhengtian as Independent For For Management
Director
4.10 Elect Zhuang Xiaobo as Supervisor For For Management
4.11 Elect Que Mengchang as Supervisor For For Management
4.12 Elect Wu Lingling as Supervisor For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ngo Get Ping 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: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Suk-Chul as Inside Director For For Management
--------------------------------------------------------------------------------
OSWAL GREEN TECH LIMITED
Ticker: 500063 Security ID: Y6587B114
Meeting Date: SEP 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 A. Kulshrestha as Director For For Management
3 Reelect A.B. Shastri as Director For Against 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 A.K. Oswal as Executive Director
6 Approve Reappointment and Remuneration For For Management
of A. Bhalla as CEO & Managing Director
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Tender in For For Management
Relation to the Land Consolidation
Project and Proposed Formation of
Joint Venture
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect Lin Kaihua as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wong Wai Ling as Director and For Against Management
Authorize Board to Fix Her Remuneration
6 Elect Lam Sing Kwong 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 Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BERHAD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Murad Bin Abdul Aziz as For For Management
Director
5 Elect Cheung Ho Leung 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 BERHAD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PACIFIC & ORIENT BERHAD
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Hua Eng as Director For For Management
3 Elect Michael Yee Kim Shing as Director For For Management
4 Elect Mu'tamir bin Tunku Tan Sri For For Management
Mohamed 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 Authorize 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 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 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kim Sung-Hoon as Inside Director For For Management
4.1 Appoint Park Jae-Man as Internal For For Management
Auditor
4.2 Appoint Kim Won-Gi as Internal Auditor None Did Not Vote Shareholder
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S K Jain as Director For For Management
3 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R L Narasimhan as independent For Against Management
Director
5 Elect N N Khamitkar as independent For For Management
Director
6 Elect A N Saksena as independent For For Management
Director
7 Elect K M Lal as independent Director For For Management
8 Amend Articles of Association For For Management
9 Approve Revision in the Terms of For For Management
Appointment of Ravinder Jain, Managing
Director
10 Approve Revision in the Terms of For For Management
Appointment of Rajesh Jain, Joint
Managing Director
11 Approve Revision in the Terms of For For Management
Appointment of Sandeep Jain, Joint
Managing Director
12 Approve Appointment and Remuneration For For Management
of J.P. Gupta & Associates as Cost
Auditors
13 Approve Remuneration of S K Jain, For For Management
Chairman
14 Approve Remuneration of Ravinder Jain, For For Management
Managing Director
15 Approve Remuneration of Rajesh Jain, For For Management
Joint Managing Director
16 Approve Remuneration of Sandeep Jain, For For Management
Joint Managing Director
17 Approve Remuneration of Sumit Jain, For For Management
Executive Director
18 Approve Related Party Transactions For For Management
19 Approve Facility Agreement Entered by For For Management
the Company with Chiron Panacea
Vaccines Pvt. Ltd.
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Om Parkash Kelkar as Independent For For Management
Director
2 Approve Issuance of Shares Upon For For Management
Exercise by CDR Lenders of Option to
Convert Loans into Shares
3 Approve Sale of Stake in the Company's For For Management
Subsidiary NewRise Healthcare Private
Ltd.
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD.
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# 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 a Special Dividend of MYR 0.
23 Per Share
3 Elect Toshiro Okamoto as Director For For Management
4 Elect Akira Nishimura as Director For For Management
5 Elect Hasmah Binti Abdullah as Director For For Management
6 Elect Toshikazu Kudo as Director For For Management
7 Elect Siew Pui Ling as Director For For Management
8 Elect Takao Uchiyama as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Asmat Bin Kamaludin as Director For For Management
12 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)(iv) and Section 2.2(b)(i) of the
Circular to Shareholders dated Aug. 7,
2014
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(v) and 2.
2(a)(vi) of the Circular to
Shareholders dated Aug. 7, 2014
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(vii) of
the Circular to Shareholders dated Aug.
7, 2014
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BHD.
Ticker: PANTECH Security ID: Y6599Q109
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 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 Goh Teoh Kean as Director For For Management
4 Elect Tan Sui Hin as Director For For Management
5 Elect Yusoff Bin Mohamed as Director For For Management
6 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y7670G101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Agreement on Relocation of For Against Management
Manufacturing Facilities
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y6S85M125
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
9.1 Elect Chen Zaipu, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
9.2 Elect Wang Xiaolong, with Shareholder None Against Shareholder
No. 66, as Non-Independent Director
9.3 Elect Lin Qiyang, with Shareholder No. None Against Shareholder
12, as Non-Independent Director
9.4 Elect Chen Wande, with Shareholder No. None Against Shareholder
29, as Non-Independent Director
9.5 Elect Gao Wenxiang, with Shareholder None Against Shareholder
No. 30, as Non-Independent Director
9.6 Elect a Representative of Samo Yashang None Against Shareholder
Dayu International Co., Ltd. with
Shareholder No. 251, as
Non-Independent Director
9.7 Elect a Representative of Jundong None Against Shareholder
International Investment Co., Ltd.
with Shareholder No. 46157, as
Non-Independent Director
9.8 Elect Non-Independent Director No.8 None Against Shareholder
9.9 Elect Zhang Zixin as Independent For For Management
Director
9.10 Elect Pan Furen as Independent Director For For Management
9.11 Elect Xu Ruican as Independent Director For For Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Shares to Chew Sun For Against Management
Teong, Group CEO, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 12 Contiguous For For Management
Parcels of Freehold Land
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Teo Chiang Quan as Director For Against Management
4 Elect Michael Yam Kong Choy 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 Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: MAY 14, 2015 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 Ratify External Auditors For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Rahman bin Mamat as For For Management
Director
3 Elect Ooi Kim Lai as Director For For Management
4 Elect William H.J. Cheng as Director For For Management
5 Elect Yeow Teck Chai as Independent For For Management
Non-Executive Director
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
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Cheng Heng Jem as Director For For Management
3.2 Elect Ko Tak Fai, Desmond as Director For For Management
3.3 Elect Lee Kok Leong as Director For For Management
3.4 Elect Chong Sui Hiong as Director For For Management
3.5 Elect Hou Kok Chung as Director For For Management
3.6 Elect Fu Ah Kiow as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
PARSAN MAKINA PARCALARI SANAYII AS
Ticker: PARSN Security ID: M7819D103
Meeting Date: MAR 30, 2015 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 Amend Company Articles 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 Donation Policy For For Management
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R. Jain as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R.J. Kamath as Independent For For Management
Director
5 Elect A. Kumar as Independent Director For For Management
6 Elect P. Singh as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 22.60 per For For Management
Share; Inform on Dividend 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 For For Management
Transactions
6 Approve Remuneration of Directors For For Management
7 Present Report on Board's Expenses For For Management
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
10 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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 1.50 Per Share
3 Reelect P.C. Gupta as Director For For Management
4 Approve Walker Chandiok & Co. LLP and For For Management
Sharad Jain Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect M.L. Singla as Independent For For Management
Non-Executive Director
6 Elect K.K. Khurana as Independent For For Management
Non-Executive Director
7 Elect M.R. Nayak as Independent For For Management
Non-Executive Director
8 Elect R.K. Sharma as Director For For Management
9 Approve Appointment and Remuneration For For Management
of R.K. Sharma as Executive Director
and COO
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 13, 2014 Meeting Type: Special
Record Date: AUG 01, 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 Revision in the Terms of For For Management
Contracts Referred to in the
Prospectus Dated Dec. 16, 2012
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Acceptance of Deposits from For For Management
Members and/or Public
3 Approve Change in Use of Proceeds from For For Management
IPO
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# 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 Xu Zhida as Director For Against Management
4 Elect Xiang Bing as Director For Against Management
5 Elect Feng Lisheng as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: MAY 23, 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
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 0.40 Per Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of J.M. Mody
4 Approve Haribhakti & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Mohapatra as Independent For For Management
Director
6 Elect B. Doshi as Independent Director For For Management
7 Elect S. Khanna as Independent Director For Against Management
8 Elect D. Summanwar as Independent For For Management
Director
9 Elect A. Dua as Independent Director For For Management
10 Approve Termination of Peninsula Land For For Management
Limited - Stock Option Plan 2006
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver from Recovery of Excess For Against Management
Managerial Remuneration of U.A.
Piramal, Executive Chairperson, for
the Period from April 1, 2013 to March
31, 2014
2 Approve Waiver from Recovery of Excess For Against Management
Managerial Remuneration of R.A.
Piramal as Vice Chairman and Managing
Director, for the Period from April 1,
2013 to March 31, 2014
3 Approve Waiver from Recovery of Excess For Against Management
Managerial Remuneration of M.S. Gupta,
Group Managing Director, for the
Period from April 1, 2013 to March 31,
2014
4 Approve Remuneration of U.A. Piramal, For Against Management
Executive Chairperson for the Period
from April 1, 2014 to Dec. 11, 2015
5 Approve Remuneration of R.A. Piramal For Against Management
as Vice Chairman and Managing
Director, for the Period from April 1,
2014 to Oct. 25, 2015
6 Approve Remuneration of M.S. Gupta, For Against Management
Group Managing Director, for the
Period from April 1, 2014 to Oct. 25,
2015
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 30,
2014
4 Approve the Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2014
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Tae Wan Kim as a Director For Against Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PERDANA PETROLEUM BERHAD
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kho Poh Eng as Director For Against Management
3 Elect Surya Hidayat Bin Abd Malik as For For Management
Director
4 Elect Shamsul Bin Saad as Director For For Management
5 Elect Siew Boon Yeong 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 07, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Re-elect Steven Stein as Director For For Management
3 Re-elect Leonard Harris as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with Heather Berrange as the
Individual Registered Auditor and
Authorise Their Remuneration
5.1 Re-elect Bernard Beaver as Member of For For Management
the Audit Committee
5.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 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 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
--------------------------------------------------------------------------------
PERUSAHAAN SADUR TIMAH MALAYSIA BHD.
Ticker: PERSTIM Security ID: Y6861Y103
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroshi Kume as Director For For Management
2 Elect Yusuf Bin Jamil as Director For For Management
3 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Dividend of MYR 0.20 Per Share For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Yusuf Bin Jamil to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ian Cockerill as Director For For Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and J Erasmus as the
Individual Registered Auditor
4 Approve Remuneration Philosophy For For Management
5 Amend Executive Remuneration Scheme For For Management
6 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
7 Re-elect Enrico Greyling as Member of For For Management
the Audit and Risk Committee
8 Re-elect Millard Arnold as Member of For For Management
the Audit and Risk Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Energetica For For Management
Camacari Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For For Management
S.A. (Arembepe)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Directors Appointed by the For Against Management
Controlling Shareholder
1.b Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director Nominated by Minority
Shareholders
2 Elect Board Chairman For For Management
3.a Elect Fiscal Council Members Appointed For Against Management
by the Controlling Shareholder
3.b Elect Reginaldo Ferreira Alexandre and None For Shareholder
Mario Cordeiro Filho (Alternate) as
Fiscal Council Members Appointed by
Minority Shareholders
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
2 Ratify The Use of Balance Remaining For For Management
from the Remuneration Approved for
Fiscal Year 2014 for Payment of
Vacation, Housing Assistance and
Airfares of Company's Executives
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guilherme Affonso Ferreira as None For Shareholder
Director Nominated by Preferred
Shareholders
2 Elect Walter Luis Bernardes and None For Shareholder
Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# 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 Lubin N. Nepomuceno as a Director For Withhold Management
1.4 Elect Eric O. Recto as a Director For For Management
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 For 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 Approve Amendment of the Articles of For Against Management
Incorporation to Add Re-Issuability
Feature of the Preferred Shares
3 Approve the Minutes of the 2014 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,
2014
5 Ratify All Acts of the Board of For For Management
Directors and Management since the
2014 Annual Stockholders' Meeting
6 Appoint External Auditors of the For For Management
Company
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUL 26, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# 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 Elect B.C. Tripathi as Director For Against Management
4 Elect T. Ray as Director For Against Management
5 Approve T. R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Varadarajan as Director For Against Management
7 Elect D.K. Sarraf as Director For Against Management
8 Elect S. Chandra as Director For Against Management
9 Elect P. Olivier as Director For Against Management
10 Elect A.K. Misra as Independent For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting Held on May 27,
2014
4 Approve the Report of the President on For For Management
the Results of Operations for the Year
2014
5 Approve the 2014 Annual Report For For Management
6 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2014
Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Reynaldo A. Maclang as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Washington Z. Sycip as Director For For Management
7.11 Elect Harry C. Tan as Director For For Management
7.12 Elect Lucio C. Tan as Director For For Management
7.13 Elect Lucio K. Tan, Jr. as Director For For Management
7.14 Elect Michael G. Tan as Director For For Management
7.15 Elect Deogracias N. Vistan as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Annual For For Management
Stockholders' Meeting Held on April
28, 2014
5 Confirm All Acts of the Board of For For Management
Directors, the Executive Committee,
and the Management
6.1 Elect Jose T. Pardo as Director For For Management
6.2 Elect Arthur V. Ty as Director For For Management
6.3 Elect Samson C. Lim as Director For For Management
6.4 Elect Benedicto Jose R. Arcinas as For For Management
Director
6.5 Elect Amelia B. Cabal as Director For For Management
6.6 Elect Ma. Theresa G. Barretto as For For Management
Director
6.7 Elect Jeanne Frances T. Chua as For For Management
Director
6.8 Elect Vicente R. Cuna, Jr. as Director For For Management
6.9 Elect Severinus Petrus Paulus Hermans For For Management
as Director
7 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify the 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 & Co. as For For Management
External Auditors
6 Amend the Articles of Incorporation For For Management
and By-Laws to Reflect the Specific
Address of the Corporation's Principal
Place of Business
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held Last March
7, 2014
4 Approve the Report of the President For For Management
and Chief Executive Officer
5 Approve the 2014 Audited Financial For For Management
Statements and 2014 Annual Report
6 Ratify and Confirm All Acts and For For Management
Resolutions of the Board and
Management from Feb. 1, 2014 to Jan.
31, 2015
7.1 Elect Domingo T. Uy as Director For For Management
7.2 Elect Dennis A. Uy as Director For For Management
7.3 Elect Jose Manuel R. Quimson as For For Management
Director
7.4 Elect Romeo B. De Guzman as Director For For Management
7.5 Elect Socorro T. Ermac Cabreros as For Against Management
Director
7.6 Elect Joseph John L. Ong as Director For For Management
7.7 Elect Cherylyn C. Uy as Director For For Management
7.8 Elect J.V. Emmanuel A. de Dios as For For Management
Director
7.9 Elect Paul G. Dominguez as Director For For Management
7.10 Elect Consuelo Ynares-Santiago as For For Management
Director
7.11 Elect Monico V. Jacob as Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 25, 2015 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 Ratify External Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve the
Upper Limit of the Donations forf 2015
13 Approve Allocation of Income 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
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI AS
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 26, 2015 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 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Guarantess, None None Management
Pledges and Mortgages Provided by the
Company to the Third Parties
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Approve Allocation of Income 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
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N Gandhi as Director For For Management
3 Approve GPS & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect A J Joseph as Independent For For Management
Director
5 Elect C R Gayathri as Independent For For Management
Director
6 Elect S B Mohapatra as Independent For Against Management
Director
7 Elect R M Premkumar as Independent For Against Management
Director
8 Elect A V Singh as Independent Director For For Management
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 52.50 Per For For Management
Equity Share
3 Reelect V. Shah as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Ramadorai as Independent For For Management
Non-Executive Director
6 Elect N. Vaghul as Independent For For Management
Non-Executive Director
7 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
8 Elect A. Chandra as Independent For Against Management
Non-Executive Director
9 Elect G. Mehta as Independent For Against Management
Non-Executive Director
10 Elect K. Dadiseth as Independent For For Management
Non-Executive Director
11 Elect D. Satwalekar as Independent For For Management
Non-Executive Director
12 Elect G. Banerjee as Independent For For Management
Non-Executive Director
13 Elect S. Mehta as Independent For For Management
Non-Executive Director
14 Approve Revision in the Appointment of For For Management
S.A Piramal, Executive Director
15 Approve Revision in the Appointment of For For Management
N. Piramal, Executive Director
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures by Private Placement
19 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-Than-Market Price
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yarra Park City For For Management
Pty Ltd of 2.026 Hectares of Freehold
Land from Dynasty Falls Pty Ltd
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Yap Yoon Kong as Director For For Management
4 Elect Ong Ju Xing as Director For For Management
5 Elect Wong Chong Shee as Director For For Management
6 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: DEC 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Patel as Director For For Management
3 Approve N.P.Gandhi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint G.N.Qazi as Independent For For Management
Director
5 Appoint CA PramodShrivastava as For For Management
Independent Director
6 Approve Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Appointment and Remuneration For For Management
of S. Patel as Managing Director
9 Approve Appointment and Remuneration For For Management
of C. Patel as Executive Director & CEO
--------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Associate Stock Option Plan For Against Management
2015 (ASOP 2015)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Associate, Holding and/or
Subsidiary Companies Under the ASOP
2015
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Elect A.K. Aggarwal as Director For For Management
4 Elect R. Mehta as Director For For Management
5 Approve Batliboi & Associates LLP, as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U.R. Krishnan as Independent For For Management
Director
7 Elect J. Goyal as Director and Approve For For Management
Appointment and Remuneration of J.
Goyal as Executive Director
8 Elect T.R. Malloch Jr. as Director For For Management
9 Elect J.E. Beyman as Director For For Management
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 23, 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 Final Dividend of INR 6.25 Per For For Management
Share
3 Reelect A. Agarwal as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.C. Bharghava as Independent For For Management
Non-Executive Director
6 Elect A. Jhunjhunwala as Independent For Against Management
Non-Executive Director
7 Elect A. Kumar as Independent For For Management
Non-Executive Director
8 Elect R. Venkatraman as Independent For For Management
Non-Executive Director
9 Elect V. Balaraman as Independent For For Management
Non-Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 23, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 27, 2015 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 Elect Han Qingtao as Director For For Management
3B Elect Ye Li Wen as Director For Against Management
3C Elect Choy Shu Kwan as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shu Lun Pan Union (HK) CPA For For Management
Limited as Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LTD.
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 S. Chadha as Director For Against Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect B.K. Soni as Independent For For Management
Non-Executive Director
6 Elect J. Balakrishnan as Independent For Against Management
Non-Executive Director
7 Elect S.I. Surana as Independent For Against Management
Non-Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 30, 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 Non-Payment of Dividend For For Management
5.1.1 Elect Pranay Kothari as Director For For Management
5.1.2 Elect Shiraz Erach Poonevala as For Against Management
Director
5.1.3 Elect Rohit Kumar Vashistha as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director(Bundled)
3 Elect Park Chul-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Yoo Byung-Deuk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
2 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
3.1 Elect a Representative of Zhengqi Co., None Against Shareholder
Ltd., with Shareholder No. 10046, as
Non-independent Director
3.2 Elect a Representative of Hewei Co., None Against Shareholder
Ltd., with Shareholder No. 36578, as
Non-independent Director
3.3 Elect Guan Zhikai with Shareholder No. None Against Shareholder
30263 as Non-independent Director
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Lin Weichuan as Independent For For Management
Director
3.6 Elect Chen Yiya as Independent Director For For Management
3.7 Elect Jie Yanhao as Independent For For Management
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve 2014 Financial Statements For For Management
6 Approve Plan on 2014 Profit For For Management
Distribution
7 Approve Amendments to Articles of For For Management
Association
8 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Amend Procedures for Lending Funds to For For Management
Other Parties
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.071 For For Management
Per Share
2 Elect Mohd Khamil bin Jamil as Director For For Management
3 Elect Eshah binti Meor Suleiman as For For Management
Director
4 Elect Ahmad Fuaad bin Mohd Kenali as For For Management
Director
5 Elect Lim Hwa Yu as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve New Shareholders' Mandate for For For Management
New/Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Shin Jae-Chul as Outside Director For For Management
2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management
2.1.3 Elect Park Byung-Won as Outside For For Management
Director
2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.1 Elect Kim Jin-Il as Inside Director For For Management
2.3.2 Elect Lee Young-Hoon as Inside Director For For Management
2.3.3 Elect Oh In-Hwan 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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.a Elect Shin Jae-Chul as Outside Director For For Management
2.1.b Elect Kim Joo-Hyun as Outside Director For For Management
2.1.c Elect Park Byung-Won as Outside For For Management
Director
2.2.a Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.a Elect Kim Jin-Il as Inside Director For For Management
2.3.b Elect Lee Young-Hoon as Inside Director For For Management
2.3.c Elect Oh In-Hwan 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 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Young-Se as Inside Director For For Management
2.2 Elect Ha Sang-Hyo as Inside Director For For Management
2.3 Elect Kim Soo-Sam as Outside Director For For Management
2.4 Elect Jung Gi-Sub as Non-independent For For Management
Non-executive Director
3 Appoint Kim Jin-Hong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Non-Independent Director No.1 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03813 Security ID: G7208D109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tsai David, Nai Fung as Director For For Management
2b Elect Wu, Pan-Tsu as Director For For Management
2c Elect Li I-nan as Director For For Management
2d Elect Shan Xue as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve 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 Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share and Confirm Interim Dividend of
INR 8.80 Per Share
3 Reelect A.K. Agarwal as Director For Against Management
4 Fix Remuneration of Auditors For Against Management
5 Adopt New Articles of Association For For Management
6 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
POWER LOGICS CO.
Ticker: 047310 Security ID: Y7083X105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Won-Nam as Inside Director For For Management
2.2 Elect Kwon Jae-Joong as Inside Director For For Management
2.3 Elect Lee Dong-Hyung as Inside Director For For Management
2.4 Elect Seo Myung-Sik as Inside Director For For Management
2.5 Elect Kim Jung-Gi as Outside Director For For Management
2.6 Elect Lee Myung-Rae as Outside Director For For Management
2.7 Elect Cho Sung-Geun as Outside Director For For Management
3.1 Elect Kim Jung-Gi as Member of Audit For For Management
Committee
3.2 Elect Lee Myung-Rae as Member of Audit For For Management
Committee
3.3 Elect Cho Sung-Geun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Shares via a For Against Management
Private Placement
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# 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 Hoi Kin Hong as Director For For Management
3b Elect Hoi Wa Fong as Director For For Management
3c Elect Mei Jian Ping as Director For For Management
3d Elect Ding Zu Yu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve 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 Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected to PGEO Group Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected to Kuok Brothers Sdn
Berhad
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LTD
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# 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.L. Gupta as Director For For Management
4 Approve Chaturvedi & Partners as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Y.N. Chugh as Independent For For Management
Non-Executive Director
6 Elect M.R. Agarwal as Independent For For Management
Non-Executive Director
7 Elect P. Chaturvedi as Independent For For Management
Non-Executive Director
8 Elect P. Gupta as Independent For For Management
Non-Executive Director
9 Elect K. Agarwal as Director For For Management
10 Elect S.L. Keswani as Independent For For Management
Non-Executive Director
11 Elect K.C. Mehra as Independent For For Management
Non-Executive Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Reappointment and Remuneration For Against Management
of V.P. Agarwal as Chairman
14 Approve Issuance of Shares to SREI For Against Management
Infrastructure Finance Ltd. on
Conversion of the Term Loan Availed by
the Company
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations for Year 2014 and Annual
Report 2014
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends None None Management
5 Approve Allocation of Income and For For Management
Payment of Final Dividend
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Thira Wipuchanin as Director For For Management
7.2 Elect Khalid Moinuddin Hashim as For For Management
Director
7.3 Elect Nishita Shah as Director For For Management
7.4 Elect Kirit Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Registered Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
3 Approve Issuance of Shares to Existing For For Management
Shareholders
4 Approve Issuance of Warrants to For For Management
Existing Shareholders
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Consolidated Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect LIN,CHUNG-SHEN, a Representative For For Management
of Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.2 Elect LIN,KUAN-CHEN, with Shareholder For For Management
No. 1357, as Non-Independent Director
6.3 Elect CHENG,KAO-HUEI, with Shareholder For For Management
No. 63, as Non-Independent Director
6.4 Elect KAO, SHIOW-LING, with For For Management
Shareholder No. 1840, as
Non-Independent Director
6.5 Elect TENE, WEN- HWI, with Shareholder For For Management
No. 2674, as Non-Independent Director
6.6 Elect CHANG,MING CHEN, a For For Management
Representative of Laiheng Investment
Co., Ltd. with Shareholder No. 83, as
Non-Independent Director
6.7 Elect PI , CHIEN-KUO, a Representative For For Management
of Huitong Investment Co., Ltd. with
Shareholder No. 3126, as
Non-Independent Director
6.8 Elect TU, LI-YANG, a Representative of For For Management
Dayue Investment Co., Ltd. with
Shareholder No. 9142, as
Non-Independent Director
6.9 Elect LEE , SHY-LOU, with Shareholder For For Management
No. 76, as Non-Independent Director
6.10 Elect DUH, BOR-TSANG, with Shareholder For For Management
No. 72, as Non-Independent Director
6.11 Elect LEE, SHU-FEN, a Representative For For Management
of Huayang Comprehensive Industry Co.,
Ltd. with Shareholder No. 93, as
Non-Independent Director
6.12 Elect LIU, TSUNG-YI a Representative For For Management
of Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.13 Elect LIN, CHENG-TE, a Representative For For Management
of Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.14 Elect HSIEH HUNG,HUI-TZU, a For For Management
Representative of Kainan Investment Co.
, Ltd. with Shareholder No. 42740, as
Non-Independent Director
6.15 Elect LU,LI-AN, a Representative of For For Management
Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.16 Elect WU ,TSAI-YI, with ID No. For For Management
S100XXXXXX, as Independent Director
6.17 Elect LEE , KWANG CHOU, with ID No. For For Management
D100XXXXXX, as Independent Director
6.18 Elect FU, KAI- YUN, with ID No. For For Management
D100XXXXXX, as Independent Director
6.19 Elect Liang, Yann Ping, with ID No. For For Management
M220XXXXXX, as Independent Director
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: FEB 04, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Alpha Milestone For For Management
Sdn Bhd (AMSB) and Persons
Acting-in-Concert with AMSB from the
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining
Securities in the Company Not Already
Owned by Them
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koon Poh Keong as Director For For Management
3 Elect Koon Poh Tat as Director For For Management
4 Elect Koon Poh Weng as Director For For Management
5 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
6 Elect Mohamad Faiz Bin Abdul Hamid 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 Mohamad Faiz Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Amendments to the Deed Poll For For Management
Constituting the Warrants 2011/2019
1 Approve Increase in Authorized Share For For Management
Capital and Amend Memorandum and
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
PRIME ELECTRONICS SATELLITICS INC
Ticker: 6152 Security ID: Y7082N108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 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 Xu Jinhui with Shareholder No.2 None For Shareholder
as Non-Independent Director
9.2 Elect Xie Dechong with Shareholder No. None For Shareholder
3 as Non-Independent Director
9.3 Elect Li Shuzhi with Shareholder No. None For Shareholder
195 as Non-Independent Director
9.4 Elect Xie Donglian with Shareholder No. None For Shareholder
1 as Non-Independent Director
9.5 Elect Xu Zhengyi as Independent For For Management
Director
9.6 Elect Yang Weizhen as Independent For For Management
Director
9.7 Elect Luo Junxun as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Approve Issuance of Shares to Monsoon For Against Management
Studio Private Ltd. and Reliance
MediaWorks Ltd.
3 Approve PFL-ESOP Scheme 2014 For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Eligible Employees of Holding Company,
Subsidiary, and Associate Companies
Under the PFL-ESOP Scheme 2014
5 Approve Appointment and Remuneration For For Management
of R. Sankaranarayanan as Managing
Director
6 Approve Appointment and Remuneration For For Management
of N. Malhotra as Chairman and
Executive Director
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: JUL 25, 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 Sale, Transfer, and/or For For Management
Disposal of the Company's Backend
Business and Undertaking to Prime
Focus World Creative Services Pvt. Ltd.
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.B. Raheja as Director For Against Management
3 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect J.A. Brooks as Independent For Against Management
Non-Executive Director
5 Elect A.A. Parpia as Independent For For Management
Non-Executive Director
6 Elect S.M. Thakore as Independent For For Management
Non-Executive Director
7 Elect S. Ramnath as Director For For Management
8 Elect V.M. Panicker as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of S. Ramnath as Executive Director
(Cement)
10 Approve Appointment and Remuneration For Against Management
of V.M. Panicker as Executive Director
(RMC)
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at Karvy Computershare Pvt. Ltd.,
Registrar & Share Transfer Agent
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Acceptance of Deposits from For Against Management
Members and/or Public
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011-2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2011-2014 Statement of Profit For For Management
and Loss Appropriation
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 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 of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: PF-R Security ID: Y71124245
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Acquisition of Thai Property For For Management
PCL
4 Approve Tender Offer for the Entire For For Management
Securities of Grande Assets Hotel and
Property PCL
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allotment of Ordinary Shares For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: PF-R Security ID: Y71124245
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matter to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors For For Management
7.1 Elect Vidhya Nativivat as Director For For Management
7.2 Elect Ekamol Kiriwat as Director For For Management
7.3 Elect Banlue Chantadisai as Director For For Management
7.4 Elect Manit Suthaporn 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 Approve Issuance of Debentures For For Management
11 Approve Change of Payment Method for For For Management
Acquisition of Thai Property PCL
12 Approve Change of Payment Method for For For Management
Acquisition of Grande Assets Hotel and
Property PCL
13 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
14 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
15 Approve Allocation of New Ordinary For For Management
Shares
16 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ben Koon as Director For For Management
2b Elect Kong Siu Keung as Director For For Management
2c Elect Yung Ho as Director For Against Management
2d Elect Wu Likang as Director For For Management
3 Authorize Board of Directors to Fix For For Management
Directors' Remuneration
4 Appoint RSM Nelson Wheeler Certified For For Management
Public Accountants as Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AWC Agreement, Sun Honest For For Management
Agreement and Allotment and Issue of
Consideration Shares
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Iron Ore Master Off-take For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
PROTASCO BERHAD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hadenan Bin A. Jalil as Director For For Management
2 Elect Tan Heng Kui as Director For For Management
3 Elect Su-Azian @ Muzaffar Syah Bin Abd For For Management
Rahman as Director
4 Elect Shaiful Hazizy Bin Zainol Abidin For For Management
as Director
5 Elect Suhaimi Bin Badrul Jamil as For For Management
Director
6 Approve Crowe Horwath 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 Authorize Share Repurchase Program For For Management
9 Approve Grant of Awards to Su-Azian @ For Against Management
Muzaffar Syah bin Abd Rahman,
Executive Director, Under the
Employees' Share Scheme
10 Approve Grant of Awards to Mohd For Against Management
Ibrahim bin Mohd Nor, Independent
Non-Executive Director, Under the
Employees' Share Scheme
11 Approve Grant of Awards to Shaiful For Against Management
Hazizy Bin Zainol Abidin, Independent
Non-Executive Director, Under the
Employees' Share Scheme
12 Approve Grant of Awards to Suhaimi Bin For Against Management
Badrul Jamil, Independent
Non-Executive Director, Under the
Employees' Share Scheme
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Tey Por Yee as None For Shareholder
Director
2 Approve Removal of Ooi Kock Aun as None For Shareholder
Director
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of Shares For For Management
from Thembeka Fin Holdings
2 Approve Specific Repurchase of Shares For For Management
from SBET and Clusten
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jaap du Toit as Director For Against Management
1.2 Re-elect Francois Gouws as Director For Against Management
1.3 Re-elect Jan Mouton as Director For Against Management
1.4 Re-elect Chris Otto as Director For Against Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration of Non-executive For For Management
Directors
6.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# 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
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Sandiaga For For Management
Salahuddin Uno as Director and
Reaffirm the Composition of the Board
of Directors
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# 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 Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# 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 Elect Benny Redjo Setyono as Director For For Management
1 Amend Articles of Association For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Amend Articles of Association For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# 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 For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# 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 For Management
Approve Their Remuneration
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 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 For For Management
5 Elect Directors and/or Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 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 Increase in Authorized Capital For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 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 For For Management
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
2 Approve Increase in Authorized Capital For Against Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 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
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 05, 2015
# 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 Tantiem of Directors and For Against Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
7 Accept Report on the Change of For For Management
Controlling Shareholders
1 Elect Directors and/or Commissioners For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# 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, For For Management
Commissioners, and Shariah Supervisory
Board
5 Elect Commissioners For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# 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 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve Delegation of Duties and For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 31, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# 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 and For For Management
Dividend
3 Approve Auditors For For Management
4 Accept Report on Use of Proceeds from For For Management
IPO
5 Amend Pension Fund Regulations For Against Management
6 Amend Articles of Association For For Management
7 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors, For For Management
Commissioners, and Sharia Supervisory
Board
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, and Annual Report
of 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 and Employee Stock Option
Plan
6 Amend Articles of the Association For Against Management
7 Approve Increase in Pension Fund For Against Management
Benefit
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
3 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Against Management
2 Aprove Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for 2013
2 Ratify Financial Statements for 2012 For Against Management
3 Accept Financial Statements and For Against Management
Statutory Reports for 2013
4 Approve Allocation of Income for 2013 For For Management
5 Elect Independent Director For Against Management
6 Approve Increase in Authorized Capital For Against Management
and Issuance of Shares
7 Approve Purwantono, Suherman & Surja For For Management
as Auditors for 2014 and Authorize
Board to Fix Their Remuneration
8 Approve Delegation of Duties and For For Management
Remuneration of Directors and
Remuneration of Commissioners
9 Approve Execution of Final Documents For Against Management
to Amend and Restate the Terms of
Credit Agreement with a Creditor
Mandated Lead Arrangers (MLA) and Bond
Agreement with High Yield Bondholders
(HY) and Warrants to MLA Creditors and
Bondholders HY
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BORNEO LUMBUNG ENERGI & METAL TBK
Ticker: BORN Security ID: Y711AR104
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation for Delay of For Against Management
Annual General Meeting for 2013
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
and Independent Director
--------------------------------------------------------------------------------
PT BUDI STARCH AND SWEETENER TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Mawarti Wongso as Director For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Corporate Purpose For Against Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from the Rights Issue
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date: JUL 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Rights Issue For Against Management
3 Authorize Commissioners to Executive For Against Management
Proposed Rights Issue
4 Approve Acquisition For Against Management
5 Change Company Name For Against Management
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
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 Amend Articles of the Association Re: For For Management
General Meetings
2 Amend Articles of the Association Re: For For Management
Directors and Commissioners
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 27, 2015
# 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 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# 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 Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# 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 Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# 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 Commissioners For Against Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 03, 2015
# 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 Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: MAR 27, 2015 Meeting Type: Annual/Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Zhang Jianyue as Commissioner For For Management
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# 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 For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
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 Amend Articles of the Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# 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
1 Amend Articles of the Association Re: For For Management
General Meetings
2 Amend Articles of the Association Re: For For Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# 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: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# 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: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT EXPRESS TRANSINDO UTAMA TBK
Ticker: TAXI Security ID: Y712CT106
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# 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 Bonds Public Offering
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Alocation of Income
2 Approve Auditors For For Management
1 Approve Share Repurchase Program For For Management
2 Elect Directors For Against Management
3 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Performance Report For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Pension Fund Regulations For Against Management
4 Amend Articles of Association For Against Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors For For Management
4 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
5 Amend Articles of the Association For Against Management
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Rights Issue
7 Elect Directors and Commissioners For Against Management
1 Authorize Issuance of Sukuk For For Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For 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 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# 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 Approve Delegation of Duties of the For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7 Elect Directors and Commissioners For Against Management
8 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Public Offering
6 Accept Report on the Implementation of For Against Management
Employee and Management Stock Option
Program (EMSOP)
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of the Association For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' and Directors' For For Management
Reports
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Approve Auditors For For Management
6 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners and For Against Management
Appoint Independent Director
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# 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 For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# 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 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 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
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# 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 For For Management
6 Amend Articles of Association For For Management
7 Approve Report on Use of Proceeds from For For Management
IPO
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# 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 INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
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 Approve Resignation of Moedjianto For For Management
Soesilo Tjahjono as Director
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions of AGM
1 Amend Articles of the Association For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions of EGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# 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 Commissioner(s) For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# 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 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# 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 and For For Management
Dividends and Amend Article of the
Association Re: Bonus Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# 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 and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# 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 Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Reports on For For Management
the Use of Proceeds from Bonds Public
Offering IV and Sukuk Mudharaba 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
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: APR 20, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports and For For Management
Discharge of Directors and
Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Independent Director For Against Management
6 Elect Directors and Commissioners For Against Management
7 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special
Record Date: MAY 13, 2015
# 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 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend and Restate Articles of the For Against Management
Association
--------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK
Ticker: MPMX Security ID: Y7139N101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept 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 Reaffirm Authority of Directors to For Against Management
Execute the Management and Employee
Stock Option Program (MESOP)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 05, 2015
# 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 Amend Articles of the Association For For Management
2 Reaffirmation of Approving Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# 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 For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: META Security ID: Y7131D176
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements 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 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# 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 Elect Directors and Commissioners For Against Management
5 Approve the Use of Proceed from the For For Management
Rights Issue II
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 Amend Articles of Association For For Management
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# 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 Authorize Shareholders Representative For For Management
to Approve Remuneration of
Commissioners
5 Authorize Commissioners to Approve For For Management
Remuneration of Directors
6 Approve Auditors For For Management
7 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# 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 Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: PTRO Security ID: Y7133K145
Meeting Date: APR 20, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 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
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# 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 For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# 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 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# 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 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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 Rusman Salem as Director For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Annual and Financial Reports For For Management
of the Partnership and Community
Development Program
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
7 Amend Articles of the Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# 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
1 Amend Articles of the Association For For Management
2 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Commissioners' For For Management
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
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SINAR MAS MULTIARTHA TBK
Ticker: SMMA Security ID: Y71456175
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Commissioners' For For Management
Reports
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# 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
1 Amend Articles of the Association For For Management
2 Authorize Directors to Execute All For For Management
Matters Pertaining to EGM Item 1
--------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Remuneration of Directors and For Abstain Management
Commissioners
3 Approve Auditors For Abstain Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Issuance of Notes For For Management
2 Approve Pledging of Assets for Debt For Against Management
3 Authorize Board to Execute All Matters For For Management
Pertaining to the Issuance of Notes in
EGM Resolution 1
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles of the Association For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT SURYA TOTO INDONESIA TBK
Ticker: TOTO Security ID: Y7145E145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# 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 Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SURYA TOTO INDONESIA TBK
Ticker: TOTO Security ID: Y7145E145
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Authorize Directors to Declare the AGM For For Management
Results into a Notarial Deed
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Authorize Directors to State the For For Management
Meeting Result into a Notarial Deed
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
1 Approve Pledging of Assets and/or For Against Management
Corporate Guarantee
2 Amend Articles of the Association For Against Management
3 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Discharge of Directors and
Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners from
Supervision of PCDP
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Elect Directors and Commissioners For Against Management
7 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# 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
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# 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 Rizal Bambang Prasetijo as For For Management
Commissioner
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: NOV 10, 2014 Meeting Type: Annual/Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation for Delay of For Against Management
Annual General Meeting for 2013
2 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissionser
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
2 Change Location of Registered Office For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Change in Registered Office
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
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 Amend Articles of the Association to For For Management
Adjust with OJK Regulation No.32
2 Amend Articles of the Association to For For Management
Adjust with OJK Regulation No.33
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# 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 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
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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 Amend Articles of the Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# 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 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# 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 Amend Articles of Association For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Amend Articles of the Association For Against Management
3 Other Bussiness For Against Management
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: JUL 03, 2014 Meeting Type: Annual/Special
Record Date: JUN 18, 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 Report on Use of Proceeds from For Against Management
Public Offering
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# 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 For Management
1 Elect Directors and Commissioners For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT WINTERMAR OFFSHORE MARINE TBK
Ticker: WINS Security ID: Y71463114
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# 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 Amend Articles of the Association For For Management
2 Elect Directors and Commissioners For Against Management
3 Amend Articles of Association and For Against Management
Authorize the Commissioner to Increase
the Issued and Paid-Up Capital
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect C.R. Muralidharan as Director For For Management
4 Reelect V.K. Jain as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment of R.M. Malla as For Against Management
Managing Director & Chief Executive
Officer
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: MAR 22, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect U.K. Kohli as Independent For For Management
Non-Executive Director
2 Elect S.S. Kohli as Independent For For Management
Non-Executive Director
3 Elect R.M. Coimbatore as Independent For For Management
Non-Executive Director
4 Elect V.K. Jain as Independent For For Management
Non-Executive Director
5 Elect S.K. Tuteja as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 M.K. Goel as Director For Against Management
4 Reelect R.P. Singh as Director For Against Management
5 Reelect S. Balachandran as Director For Against Management
6 Approve K.G. Somani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect J. Arora as Director For Against Management
8 Elect D.P. Bhargava as Director For Against Management
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: MAR 22, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Swarup as Independent Director For For Management
2 Elect H.L. Bajaj as Independent For For Management
Director
3 Elect V.K. Jain as Independent Director For For Management
4 Elect A. Razdan as Independent Director For For Management
5 Elect D. Chatterjee as Independent For For Management
Director
6 Elect S. Balachandran as Independent For Against Management
Director
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2014 Performance Result None None Management
and 2015 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Approve Issuance of Debentures For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Prajya Phinyawat as Director For For Management
7.2 Elect Chakkrit Parapuntakul as Director For For Management
7.3 Elect Tanarat Ubol as Director For For Management
7.4 Elect Nuttachat Charuchinda as Director For For Management
7.5 Elect Songsak Saicheua as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Operation for None None Management
Year 2014 and Business Plan
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somchai Kuvijitsuwan as Director For For Management
4.2 Elect Vasin Teeravechyan as Director For For Management
4.3 Elect Surapon Nitikraipot as Director For For Management
4.4 Elect Nithi Chungcharoen as Director For For Management
4.5 Elect Boobpha Amornkiatkajorn as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Statement and For For Management
Accept Financial Statements
2 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
3.1 Elect Areepong Bhoocha-oom as Director For For Management
3.2 Elect Watcharakiti Watcharothai as For For Management
Director
3.3 Elect Nuntawan Sakuntanaga as Director For For Management
3.4 Elect Chanvit Amatamatucharti as For For Management
Director
3.5 Elect Pailin Chuchottaworn as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of the Promotion of For For Management
Electricity and Steam Generation
Business
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 04, 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 Reelect L. Chhabra as Director For For Management
3 Approve Walker Chandiok & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N.K. Trehan as Independent For For Management
Director
5 Elect P.A. Vandrevala as Independent For For Management
Director
6 Elect E.A. Sharashidze as Independent For Against Management
Director
7 Elect M.M. Nambiar as Independent For For Management
Director
8 Elect P.N. Krishnan as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of P.N. Krishnan as Executive Director
10 Elect J.P. Chalasani as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of J.P. Chalasani as Executive Director
12 Approve Remuneration of L. Chhabra, For Against Management
Executive Director
13 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: MAY 30, 2015 Meeting Type: Special
Record Date: MAY 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Lenders For Against Management
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: SEP 22, 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 1.92 Per Share For For Management
3 Reelect R. Puravankara as Director For For Management
4 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.S. Shah as Independent Director For For Management
6 Elect R.V. Rao as Independent Director For For Management
7 Elect P. Guha as Independent Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
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PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: OCT 12, 2014 Meeting Type: Special
Record Date: SEP 05, 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 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Amend Liability Clause of the For For Management
Memorandum of Association
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2014 Profit Appropriation Plan For For Management
5.1 Elect Gao Jianmin as Director For For Management
5.2 Elect Makoto Tanaka as Director For For Management
5.3 Elect Zeng Jianjiang as Director For For Management
5.4 Elect He Yong as Director For For Management
5.5 Elect Keiitirou Maegaki as Director For For Management
5.6 Elect Naoto Hakamata as Director For For Management
5.7 Elect Li Juxing as Director For For Management
5.8 Elect Long Tao as Director For For Management
5.9 Elect Song Xiaojiang as Director For For Management
5.10 Elect Liu Tianni as Director For For Management
5.11 Elect Liu Erh Fei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Authorized Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of the Newly Elected Executive
Directors and Independent
Non-Executive Directors, Respectively
and Do All Such Act and Things to Give
Effect to Such Matters
8.1 Elect Min Qing as Supervisor For For Management
8.2 Elect Guan Jianming as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Supervisors
10 Authorize Board to Enter into For For Management
Appointment Letter with Each of the
Newly Elected Supervisor and Do All
Such Act and Things to Give Effect to
Such Matters
11 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP
Ticker: 4722 Security ID: Y7171G105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Elect Non-Independent Director No.1 None Against Shareholder
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Shares of Series For Against Management
A and Series B Class I into Shares of
Single Series Class I; Consequently
Amend Article 6 of Bylaws
2 Approve Reverse Stock; Consequently For Against Management
Amend Article 6 of Bylaws
3 Approve Delisting of CPOs from Mexican For Against Management
Stock Exchange
4 Amend Articles For Against Management
5 Approve Granting of Powers in Order to For Against Management
Execute Approved Resolutions
6 Authorize Trustee to Make Necessary For Against Management
Changes to Issuance of CPOs
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Minutes of the EGM For For Management
Held on Feb. 9, 2015
2 Approve Reverse Stock and Approve For For Management
Exchange of CPOs by Shares of Single
Series Class I
3 Approve Modifications to CPO Trust and For For Management
Deed of Issuance
4 Approve Delisting of CPOs from Mexican For For Management
Stock Exchange
5 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: APR 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# 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 17, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8.1 Elect Anant Asavabhokhin as Director For For Management
8.2 Elect Pornthep Pipattangsakul as For For Management
Director
8.3 Elect Adisorn Thananun - narapool as For For Management
Director
8.4 Elect Chulasingh Vasantasingh as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
RADICO KHAITAN LTD.
Ticker: 532497 Security ID: Y7174A147
Meeting Date: SEP 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 of INR 0.80 Per Share For For Management
3 Reelect K.P. Singh as Director For Against Management
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Singhania as Independent For Against Management
Director
6 Elect K.S. Mehta as Independent For Against Management
Director
7 Elect A. Patra as Independent Director For For Management
8 Elect S. Srivastava as Independent For For Management
Director
9 Elect S. Saraf as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Increase in Borrowing Powers For Against Management
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve and
Approve Cash Dividend Distribution
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
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Basu as Independent Director For For Management
2 ElectS. L. Rao as Independent Director For For Management
3 Elect H. L. Zutshi as Independent For For Management
Director
4 Elect G.K. Prasad as Independent For For Management
Director
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Approve Related Party Transactions For For Management
8 Adopt New Articles of Association For For Management
9 Approve Investment, Loan, or Guarantee For Against Management
in Any Corporate Body
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Memorandum of Association Re: For For Management
Corporate Purpose
12 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend Payment For For Management
4 Elect N.R. Reddy as Director For For Management
5 Elect N.S.K. Reddy as Director For For Management
6 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R.V. Haibhakti as Independent For For Management
Director
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Elect Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 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 Liao Zhenyi with Shareholder No. None Against Shareholder
1 as Non-Independent Director
5.2 Elect Lin Zongyong, a Representative None Against Shareholder
of Shengtaixing Enterprises Ltd. with
Shareholder No.665 as Non-Independent
Director
5.3 Elect Cai Shuzhen, a Representative of None Against Shareholder
Shengtaixing Enterprises Ltd. with
Shareholder No.665 as Non-Independent
Director
5.4 Elect Wamg Baoyuan, a Representative None Against Shareholder
of Shengtaixing Enterprises Ltd. with
Shareholder No.665 as Non-Independent
Director
5.5 Elect Chen En, a Representative of None Against Shareholder
Yageo Corp. with Shareholder No.8076,
as Non-Independent Director
5.6 Elect Tian Qingwei as Independent For For Management
Director
5.7 Elect Liao Yunhuan as Independent For For Management
Director
5.8 Elect Zhang Dawei, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
667, as Supervisor
5.9 Elect Zhu Jiumin, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
667, as Supervisor
5.10 Elect Wu Yonglong, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
667, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# 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 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association For For Management
5 Elect P.R.R. Rajha as Director and For For Management
Approve Reappointment and Remuneration
of P.R.R. Rajha as Chairman and
Managing Director
6 Elect R.S. Agarwal as Independent For For Management
Non-Executive Director
7 Elect M.B.N. Rao as Independent For For Management
Non-Executive Director
8 Elect M.M. Venkatachalam as For For Management
Independent Non-Executive Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Company's Corporate Office
--------------------------------------------------------------------------------
RASSINI S.A.B. DE C.V.
Ticker: RASSINICPO Security ID: P7990M135
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for None None Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Board Secretary
6 Elect or Ratify Directors and Their For Against Management
Respective Alternates; Verify
Independence Classification
7 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
8 Elect Members and Alternates of For Against Management
Executive Committee
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2.1 Re-elect Rudolf Fourie as Director For For Management
2.2 Re-elect James Gibson as Director For For Management
3.1 Re-elect Jacobus Raubenheimer as For For Management
Director
3.2 Re-elect Freddie Kenney as Director For For Management
3.3 Re-elect Leslie Maxwell as Director For For Management
3.4 Re-elect Bryan Kent as Director For For Management
3.5 Re-elect Ntombi Msiza as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with L Rossouw as the
Individual Registered Auditor and
Authorise Board to Fix Their Terms of
Engagement and Remuneration
5.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
5.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
5.3 Re-elect Ntombi Msiza as Member of the For For Management
Audit Committee
6 Approve the Limits of the Raubex Group For Against Management
Deferred Stock Scheme
7 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: SEP 20, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of G.H. Singhania as Chairman and
Managing Director
2 Approve Remuneration of H. Sunder, For For Management
Executive Director
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect I.D. Agarwal as Independent For For Management
Director
2 Elect N. Gupta as Independent Director For For Management
3 Elect P. Guha as Independent Director For For Management
4 Elect B.R. Irani as Independent For For Management
Director
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds, and/or Other
Instruments
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Audited Financial Statements For For Management
and Statutory Reports
1.b Accept Audited Consolidated Financial For For Management
Statements
2 Approve Dividend Payment For For Management
3 Elect H. Sunder as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 04, 2014
# 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 Nawawi bin Ismail as Director For For Management
4 Elect Soo Kim Wai as Director For For Management
5 Elect Azman Hashim as Director For For Management
6 Elect Mohd Zaman Khan @ Hassan bin For For Management
Rahim Khan as Director
7 Approve Deloitte 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
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Re-elect Miles Dally as Director For For Management
2.2 Re-elect Rob Field as Director For For Management
2.3 Re-elect Peter Mageza as Director For For Management
2.4 Re-elect Roy Smither 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 Re-elect Derrick Msibi as Member of For For Management
the 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
6 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
2 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Fucai as Director For For Management
3.2 Elect Wong Lung Tak Patrick as Director For Against Management
3.3 Elect Fong Chi Wah as Director For For Management
3.4 Elect Xu Hua Feng as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 31, 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 Dividend of INR 0.9 Per Share For For Management
3 Reelect L.T. Yang as Director For For Management
4 Reelect N. Jaisingh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J. Ramachandran as Independent For For Management
Director
7 Elect V.S. Hariharan as Independent For Against Management
Director
8 Elect K.W.F. Bradley as Independent For For Management
Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: JUL 18, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For For Management
Capital and Implementation of the
Scheme of Arrangement
1 Approve Increase of Issued Share For For Management
Capital to Its Former Amount and Apply
the Credit Arising from the Capital
Reduction in Paying up in Full the New
Ordinary Shares
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: JUL 18, 2014 Meeting Type: Court
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Jamlong Atikul as Director For For Management
6.2 Elect Amornsuk Noparumpa as Director For For Management
6.3 Elect Sutep Tranantasin as Director For For Management
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Jhunjhunwala as Director For Against Management
3 Approve P. K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Revision in the Terms of For For Management
Appointment of S. Jhunjhunwala,
Managing Director
5 Elect A. K. Chatterjee as Independent For Against Management
Director
6 Elect K.D. Ghosh as Independent For Against Management
Director
7 Elect N. K. Gupta as Independent For Against Management
Director
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: JUL 06, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For Against Management
Debentures and/or Other Debt Securities
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Memorandum of Association For For Management
4 Approve Increase in Borrowing Powers For Against Management
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reelect A. Jhunjhunwala as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
LLP as Auditors and Authorize Board
to Fix Their Remuneration
5 Elect R.P. Chitale as Independent For For Management
Non-Executive Director
6 Elect B. Samal as Independent For For Management
Non-Executive Director
7 Elect V.N. Kaul as Independent For For Management
Non-Executive Director
8 Elect C. Virani as Director For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Sumitomo For For Management
Mitsui Trust Bank Ltd.
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Preferential Issue of Shares For For Management
and/or Warrants to Telecom
Infrastructure Finance Private Ltd.
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Ramachandran as Independent For For Management
Non-Executive Director
2 Elect D. Shourie as Independent For For Management
Non-Executive Director
3 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
4 Elect R.N. Bhardwaj as Independent For For Management
Non-Executive Director
5 Elect M. Kacker as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.D. Ambani as Director For For Management
3 Approve Chaturvedi & Shah 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
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Bhakta as Independent For For Management
Non-Executive Director
2 Elect D.V. Kapur as Independent For For Management
Non-Executive Director
3 Elect D.C. Jain as Independent For For Management
Non-Executive Director
4 Elect R.A. Mashelkar as Independent For For Management
Non-Executive Director
5 Elect M. Sahu as Independent For For Management
Non-Executive Director
6 Amend Memorandum of Association For For Management
7 Approve Reappointment and Remuneration For For Management
of H.R. Meswani as Executive Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Statutory Reports
1.2 Accept Consolidated Financial For For Management
Statements
2 Approve Dividend Payment For For Management
3.1 Elect H.R. Meswani as Director For For Management
3.2 Elect P.M.S. Prasad 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 R.S. Gujral as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of P.K. Kapil as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Y. Narain as Independent Director For For Management
2 Elect D. J. Kakalia as Independent For For Management
Director
3 Elect R. Khan as Independent Director For For Management
4 Elect S. Seth as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect V. K. Chaturvedi as Director For For Management
3 Approve Chaturvedi & Shah and Price For For Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Hongfang as Director For For Management
2b Elect Wang Chunrong as Director For For Management
2c Elect Zhang Xingmei as Director For Against Management
2d Elect Leung Chung Ki as Director For For Management
2e Elect Tang Hon Man as Director For Against Management
2f Elect Dai Bin as Director For For Management
2g Elect Hu Yuzhou as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
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 Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 16, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tasneem Abdool-Samad as Director For For Management
2 Re-elect Manuela Krog as Director For For Management
3 Re-elect Thabang Motsohi as Director For For Management
4 Re-elect Trevor Munday as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
7 Elect Tasneem Abdool-Samad as Member For For Management
of the Audit Committee
8 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Smit as the Individual Designated
Auditor and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
12 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
13 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
14 Approve Remuneration of Non-executive For For Management
Directors
15 Approve Financial Assistance to For For Management
Related or Inter-related Company
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# 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 Boo Chun Lon as Director For For Management
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ting Ho Kwan & Chan CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
RFTECH CO. LTD.
Ticker: 061040 Security ID: Y7278D104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Hyuk-Jin as Inside Director For For Management
2.2 Elect Lee Jung-Yeon 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(s)
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Khadar Merican as For For Management
Director
2 Elect Mohamed Ali Ismaeil Ali AlFahim For For Management
as Director
3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewatehouseCoopers 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 Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y5279W105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
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 Rules and Procedures for For For Management
Election of Directors
9 Approve Equity Dilution on Indirect For For Management
Invested Company MFW Development
Enterprise Corporation
10.1 Elect Guo Shuzhen, with Shareholder No. None Against Shareholder
6, as Non-independent Director
10.2 Elect Guo Jigang, with Shareholder No. None Against Shareholder
466, as Non-independent Director
10.3 Elect Guo Ji'an, with Shareholder No. None Against Shareholder
467, as Non-independent Director
10.4 Elect Hong Quanfu, a Representative of None Against Shareholder
Guan Xiang Investment (Holding) Co.,
Ltd., with Shareholder No. 3383, as
Non-independent Director
10.5 Elect Xu Yushu, a Representative of None Against Shareholder
Shun Yu Investment (Holding) Co., Ltd.
, with Shareholder No. 62885, as
Non-independent Director
10.6 Elect Yang Qiongru, with Shareholder None Against Shareholder
No. 718, as Non-independent Director
10.7 Elect Lin Shuzhen as Independent For For Management
Director
10.8 Elect Ye Guo as Independent Director For For Management
10.9 Elect Lin Qun'er as Independent For For Management
Director
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Increase of Directors' Fees For For Management
3 Elect Tiong Chiong Ong as Director For For Management
4 Elect Tiong Ing Ming as Director For For Management
5 Elect Diong Hiew King @ Tiong Hiew For Against Management
King as Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bong Wei Leong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Tiong Ing Ming to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends and Report on Distribution
Procedures
3 Present Dividend Distribution For For Management
Procedures
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Directors' Committee Report on None None Management
Activities and Expenses
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 Other Business For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
30, 2014
2 Approve the Annual Report and Audited For For Management
Financial Statements for 2014
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2014
3.1 Ratify the Actions and Proceedings of For For Management
the Board of Directors on Oct. 29, 2014
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7.1 Elect Alfonso T. Yuchengco as Director For For Management
7.2 Elect Helen Y. Dee as Director For For Management
7.3 Elect Cesar E. A. Virata as Director For For Management
7.4 Elect Lorenzo V. Tan as Director For For Management
7.5 Elect Medel T. Nera as Director For For Management
7.6 Elect Richard G.A. Westlake as Director For For Management
7.7 Elect John Law as Director For For Management
7.8 Elect Yuh-Shing (Francis) Peng as For For Management
Director
7.9 Elect Teodoro D. Regala as Director For For Management
7.10 Elect Wilfrido E. Sanchez as Director For For Management
7.11 Elect Maria Celia H. For Withhold Management
Fernandez-Estavillo as Director
7.12 Elect Tze Ching Chan as Director For For Management
7.13 Elect Armando M. Medina as Director For For Management
7.14 Elect Francisco C. Eizmendi, Jr. as For For Management
Director
7.15 Elect Antonino L. Alindogan, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: NOV 21, 2014 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Third of the Amended For For Management
Articles of Incorporation to Change
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 12,
2014
3 Approve Annual Report and Audited For For Management
Financial Statements
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
5 Appoint External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 P. Pulusani as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
6 Elect V.K. Agarwala as Independent For For Management
Non-Executive Director
7 Elect T.C.V. Subramanian as For Against Management
Independent Non-Executive Director
8 Elect K.R. Modi as Independent For For Management
Non-Executive Director
9 Elect M.V. Nair as Independent For For Management
Non-Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROTAM GLOBAL AGROSCIENCES LTD
Ticker: 4141 Security ID: G7644E109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Elect Mark Moffett as Director For For Management
3 Elect David Wilson as Director For For Management
4 Elect Louisa Stephens as Director For For Management
5 Elect Thoko Mokgosi-Mwatembe as For For Management
Director
6 Re-elect Robin Mills as Director For For Management
7 Re-elect Steve Phiri as Director For For Management
8 Re-elect Martin Prinsloo as Director For For Management
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Hendrik
Odendaal as the Designated Auditor
10 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
11 Re-elect Robin Mills as Member of the For For Management
Audit and Risk Committee
12 Elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
13 Elect Louisa Stephens as Member of the For For Management
Audit and Risk Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Share Capital
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
18 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For Against Management
Investments in Other Body Corporate
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
and Dividend of INR 0.16 Per Equity
Share
3 Reelect V.K. Jain as Director For Against Management
4 Approve P.D. Kunte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve KR & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Deora as Independent For Against Management
Non-Executive Director
7 Elect N. Khandelwal as Independent For Against Management
Non-Executive Director
8 Elect N. Murugan as Independent For For Management
Non-Executive Director
9 Elect P.D. Dwivedi as Independent For For Management
Non-Executive Director
10 Adopt New Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Increase in Borrowing Powers For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Payment of Excess Remuneration For Against Management
to D. Shahra, Managing Director
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Cash Dividend Distribution For For Management
from Capital Reserve
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wang Qifan, a Representative of For For Management
Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.2 Elect Liu Zhongxian, a Representative For For Management
of Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.3 Elect Xu Zhizhang, a Representative of For For Management
Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.4 Elect Li Tianjie, a Representative of For For Management
Yin Shu Tien Medical Foundation, with
Shareholder No. 201834 as
Non-independent Director
3.5 Elect Su Junming, a Representative of For For Management
Run Tai Xing Co., Ltd., with
Shareholder No. 14330 as
Non-independent Director
3.6 Elect Wang Taichang with ID No. For For Management
H120000XXX as Independent Director
3.7 Elect Deng Jiaju with ID No. For For Management
A111150XXX as Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 7.75 and Approve Final Dividend of
INR 1.75 Per Share
3 Reelect A.K. Agarwal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
S&C ENGINE GROUP LTD.
Ticker: 900080 Security ID: Y1475Q109
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Cheon Jin-Chung as Inside For For Management
Director
3.2 Elect Choi Hong-Sik as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Use of Proceeds from Fund For Against Management
Raising Activities
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Do-Hwan as Inside Director For For Management
2.2 Elect Kim Hyoung-Sub as Inside Director For For Management
2.3 Elect Hong Soon-Bo as Outside Director For For Management
3 Appoint Cho Yong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Pyung-Gyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: 064960 Security ID: Y1915T150
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Taek-Gwon as Inside Director For For Management
2.2 Elect Kim Hyung-Chul as Inside Director For For Management
2.3 Elect Park Heung-Dae as Outside For For Management
Director
3 Appoint as Park Hwan-Doo Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-ENERGY CO. LTD.
Ticker: 095910 Security ID: Y7619C104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Gi-Uk as Non-independent For For Management
Non-executive Director
2.2 Elect Ahn Jae-Hong as Outside Director For For Management
3 Appoint Cha Jung-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(s)
6 Amend Articles of Incorporation For For Management
7 Approve Terms of Retirement Pay For Against Management
8 Approve Family and Disability For For Management
Allowances of Directors
--------------------------------------------------------------------------------
S-MAC CO. LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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, Four For For Management
NINEDs, and Six Outside Directors
(Bundled)
4.1 Elect S.A. Al-Ashgar as Member of For For Management
Audit Committee
4.2 Elect A.A. Al-Talhah as Member of For For Management
Audit Committee
4.3 Elect Hong Suk-Woo as Member of Audit For For Management
Committee
4.4 Elect Shin Eui-Soon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Halipah binti Esa as Director For For Management
3 Elect Ahmad Pardas bin Senin as For For Management
Director
4 Elect Mohd Noor bin Yaacob as Director For For Management
5 Elect Zuraidah binti Atan as Director For For Management
6 Elect Ab. Aziz bin Tengku Mahmud as For For Management
Director
7 Elect Zahid bin Mohd Noordin as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Boonpakorn Chokwatana as Director For For Management
5.2 Elect Chantra Purnariksha as Director For For Management
5.3 Elect Vichai Kulsomphob as Director For For Management
5.4 Elect Karmthon Punsak-Udomsin as For For Management
Director
5.5 Elect Boonchai Chokwatana as Director For For Management
5.6 Elect Surachai Danaitangtrakul 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 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA PATHANAPIBUL PUBLIC CO. LTD.
Ticker: SPC Security ID: Y81192133
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pasook Raksawonkse as Director For Against Management
5.2 Elect Panurat Meepien as Director For For Management
5.3 Elect Surindr Vadhanasiripongs as For For Management
Director
5.4 Elect Petch Paniangvait as Director For Against Management
5.5 Elect Kenjiro Kobayashi 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
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Sriwarin Jirapakkana as Director For For Management
5.1.2 Elect Yanyong Tangchitkul as Director For For Management
5.1.3 Elect Pinijporn Darakananda Kasamsup For For Management
as Director
5.1.4 Elect Vacharaphong Darakananda as For For Management
Director
5.1.5 Elect Nanthiya Darakananda as Director For Against 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 Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Wit Viriyaprapaikit as Director For For Management
5.2 Elect Somchai Sakulsurarat as Director For For Management
5.3 Elect Piya Viriyaprapaikit as Director For For Management
5.4 Elect Yarnsak Manomaiphiboon as For For Management
Director
6 Acknowledge 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 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Shares for For For Management
Private Placement
13 Other Business For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO. LTD.
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Joo Jin-Woo as Inside Director For For Management
2.2 Elect Lee In-Woo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BERHAD
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Special Final For For Management
Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Tee Tiam Lee as Director For For Management
4 Elect Chan Seng Fatt 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 Freezailah Bin Che Yeom to For For Management
Continue Office as Independent
Non-Executive Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# 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 For Against Management
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Huh Sung as Inside Director and For Against Management
Bae Woo-Geun as 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)
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Sheng Tien
Chen, a Representative of Chen Mao
Pang Business Development Foundation
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Sheng Chuan Chen
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of Wen Yang
Wang, a Representative of Chen Chang
Hsiu Chu Educational Foundation
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Sheng Wei Chen
4.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Cheng Jung Chiang
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yung Chien Lou
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# 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 Shan Huei Kuo as Director For For Management
4 Elect Yuang-Whang Liao as Director For For Management
5 Elect Siu Ki Lau as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Four 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-Jae as Outside Director For For Management
2.2 Elect Lee Yoon-Tae as Inside Director For For Management
2.3 Elect Hong Wan-Hoon as Inside Director For For Management
3 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO. LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyo-Sup as Inside Director For For Management
2.2 Elect Yoo Jae-Han as Outside Director For For Management
2.3 Elect Song In-Man as Outside Director For For Management
3.1 Elect Shin Jong-Gye as Member of Audit For For Management
Committee
3.2 Elect Song In-Man as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Se-Woong as Inside Director For For Management
3.2 Elect Noh Min-Gi as Outside Director For For Management
4 Elect Noh Min-Gi as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Yong-Ahm as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Sam-Hyun as Outside Director For For Management
2.2 Elect Lee Seung-Woo as Outside Director For For Management
3.1 Elect Lee Seung-Woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Shin Hyun-Woo as Inside Director For For Management
2.2 Elect Choi Young-Woo as Outside For For Management
Director
3 Elect Choi Young-Woo as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kim Won 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(s)
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Jung Dae-Rak as Inside Director For For Management
4 Appoint Kang Sang-Soon as Internal None Against Shareholder
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYOUNG CHEMICAL CO.
Ticker: 003720 Security ID: Y7498U100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO. LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four 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(s)
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1b Elect Ramon S. Ang as a Director For For Management
1c Elect Leo S. Alvez as a Director For For Management
1d Elect Aurora T. Calderon as a Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as a For For Management
Director
1f Elect Ferdinand K. Constantino as a For For Management
Director
1g Elect Menardo R. Jimenez as a Director For For Management
1h Elect Estelito P. Mendoza as a Director For For Management
1i Elect Alexander J. Poblador as a For For Management
Director
1j Elect Horacio C. Ramos as a Director For For Management
1k Elect Thomas A. Tan as a Director For For Management
1l Elect Inigo Zobel as a Director For For Management
1m Elect Winston F. Garcia as a Director For For Management
1n Elect Reynato S. Puno as a Director For For Management
1o Elect Margarito B. Teves as a Director For For Management
2 Approve the Reclassification of 810 For For Management
Million Series 1 Preferred Shares to
Series 2 Preferred Shares, the Issue
of Series 2 Preferred Shares, and the
Corresponding Amendment of Article VII
of the Amended Articles of
Incorporation
3 Approve Minutes of the 2014 Annual For For Management
Stockholders' Meeting
4 Approve Annual Report of the Company For For Management
for Year Ended Dec. 31, 2014
5 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the 2014 Annual Stockholders' Meeting
6 Appoint RG Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# 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 Silvestre H. Bello III as a For For Management
Director
1.8 Elect Edgardo P. Cruz as a Director For For Management
1.9 Elect Minita V. Chico-Nazario as a For For Management
Director
2 Approve Minutes of the 2014 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2014
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2014
Annual Stockholders' Meeting
5 Approve Amendment to By-Laws on the For For Management
Number of Independent Directors of the
Company
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditors of the Company
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Clement Booth as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Patrice Motsepe as Director For For Management
4.3 Re-elect Anton Botha as Director For For Management
4.4 Re-elect Desmond Smith as Director For For Management
5 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Elect Clement Booth as Member of the For For Management
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 2014
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 2015
until 30 June 2016
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SANLUIS CORPORACION S.A.B. DE C.V.
Ticker: SANLUISCPO Security ID: P69005117
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For For Management
1 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Decrease in Registered Capital
3 Approve Issuance of Newly Issued For For Management
Shares in Combination with
Share-Purchase Warrants to Existing
Shareholders
4 Approve Plan to Issue Share-Purchase For For Management
Warrants to Directors and
Management/Employees of the Company
and/or Its Subsidiaries and Allotment
of Newly Issued Shares
5 Approve Issuance of Newly Issued For For Management
Shares to Support the Adjustment of
Rights in Connection with the Right
Offering
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Increase in Registered Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Directors' Report and Annual For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Srettha Thavisin as Director For Against Management
5.2 Elect Wanchak Buranasiri as Director For Against Management
5.3 Elect Jesadavat Priebjrivat as Director For Against Management
5.4 Elect Porntat Amatavivadhana as For Against Management
Director
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 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
2 Approve Creation of Convertible For For Management
Preference Shares and Re-classify and
Re-designate the Authorized Share
Capital
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Jialiang as Director For For Management
2b Elect Lu Ben as Director For For Management
2c Elect Tang Xiuguo as Director For For Management
2d Elect Mao Zhongwu as Director For For Management
2e Elect Xu Yaxiong as Director For For Management
2f Elect Ng Yuk Keung as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the None Did Not Vote Management
Acquisition or Disposal of Assets
2 Approve Amendments to Articles of For Did Not Vote Management
Association
3 Dismiss Director Chen Rongda For Did Not Vote Management
4 Dismiss Director Wu Xianyao For Did Not Vote Management
5 Dismiss Supervisor Lu Mingxuan For Did Not Vote Management
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 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 None For Shareholder
Association
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2014
2 Elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Valli Moosa as Director For For Management
3.5 Re-elect Sir Anthony Rudd 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 Non-Executive Directors' Fees For For Management
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 11, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2014
2 Elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Valli Moosa as Director For For Management
3.5 Re-elect Sir Anthony Rudd 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 Non-Executive Directors' Fees For For Management
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
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Amar Hamid Bugo as Director For For Management
3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
4 Elect Eduardo Navarro Antonello as For For Management
Director
5 Elect Muhamad Noor Hamid as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Hamzah Bakar as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ling Chiong Sing as Director For Against Management
5 Elect Lai Yew Hock, Dominic as Director For Against Management
6 Elect Wong Ngie Yong as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Lai Yew Hock, Dominic to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Wong Ngie Yong to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARAWAK PLANTATION BERHAD
Ticker: SWKPLNT Security ID: Y7526J101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Amar Abdul Hamed bin Sepawi as For For Management
Director
4 Elect Hasmawati binti Sapawi as For For Management
Director
5 Elect Chaiti bin Haji Bolhassan as For For Management
Director
6 Approve KPMG as Auditors and Authorize For Against 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: MAY 25, 2015 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 Allocation of Income For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Approve Director Remuneration For For Management
14 Elect Independent Directors and For For Management
Approve Their Remuneration
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 Close Meeting None None Management
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: JUL 04, 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 Elect Directors For For Management
3 Approve Director Remuneration For For 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
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 25, 2015 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 Receive Information on Charitable None None Management
Donations for 2014
8 Approve Donation Policy For Against Management
9 Approve the Upper Limit of the For Against Management
Donations for 2015
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Approve Director Remuneration 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
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect David Constable as Director For For Management
3.3 Re-elect Henk Dijkgraaf as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Bongani Nqwababa as Director For For Management
4.2 Elect Nomgando Matyumza as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8.1 Approve Non-executive Directors' For For Management
Remuneration
8.2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: For For Management
Clause 26
8.4 Amend Memorandum of Incorporation Re: For For Management
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8.6 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect David Constable as Director For For Management
3.3 Re-elect Henk Dijkgraaf as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Bongani Nqwababa as Director For For Management
4.2 Elect Nomgando Matyumza as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8.1 Approve Non-executive Directors' For For Management
Remuneration
8.2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: For For Management
Clause 26
8.4 Amend Memorandum of Incorporation Re: For For Management
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8.6 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 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 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)
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Directors' Report and Operating For For Management
Performance
4 Accept Financial Statement For For Management
5 Approve Dividend Payment For For Management
6 Approve Allocation of Income For For Management
7 Reduce Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
12.1a Elect Rath Kitivejosoth as Director For For Management
12.1b Elect Precha Sekhararidhi as Director For For Management
12.1c Elect Songsak Pemsuk as Director For For Management
12.2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sreesanthan A/L Eliathamby as For For Management
Director
2 Elect Shah Hakim @ Shahzanim Bin Zain For For Management
as Director
3 Elect Abdul Hamid Bin Sh Mohamed as For For Management
Director
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 Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCUD GROUP LTD.
Ticker: 01399 Security ID: G79437102
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Ongoing Bank Guarantees For For Management
3 Approve Battery Framework Agreement For For Management
4 Authorize Board to Ratify and Execute For For Management
the Sale and Purchase Agreement, the
Ongoing Bank Guarantees and the
Battery Agreement and the Respective
Transactions
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
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 Jiang Wenyi as Independent For For Management
Director
5.7 Elect Huang Lanyang as Independent For For Management
Director
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 Newly
Appointed Directors
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Shin Yong-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(s)
6 Amend Articles of Incorporation For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-Suk 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(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAL INCORPORATED BERHAD
Ticker: SEAL Security ID: Y75494107
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chuah Chong Boon as Director For For Management
3 Elect Ng Ngoon Weng as Director For For Management
4 Elect Fang Pern Kok as Director For For Management
5 Elect Tan Hiang Joo as Director For For Management
6 Elect Abdul Hamid Bin Mohd Hassan as For For Management
Director
7 Approve Grant Thornton 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
29, 2014
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 Alberto S. Villarosa as a For For Management
Director
4.3 Elect Paul Y. Ung as a Director For For Management
4.4 Elect Alfonso L. Salcedo, Jr. as a For For Management
Director
4.5 Elect Diana P. Aguilar as a Director For For Management
4.6 Elect Anastasia Y. Dy as a Director For For Management
4.7 Elect Jose R. Facundo 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
5 Amend Article Third of the Amended For For Management
Articles of Incorporation to Change
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 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(s)
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman of the For For Management
Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Ratify External Auditors and Accept For For Management
Audit Report
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided to
Third Parties
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 Close Meeting None None Management
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 13, 2014
# 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 Tee Keng Hoon as Director For For Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
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 BERHAD
Ticker: SPB Security ID: Y76150104
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
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 Michael Lim Hee Kiang 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, 2015 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 Audit For For Management
Report
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
8 Approve Dividend Distribution Policy For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on 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 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Subscription Agreement, Datang
Pre-emptive Bond Subscription
Agreement, Datang Supplemental
Agreement, and Related Transactions
2 Approve Country Hill Pre-emptive For For Management
Subscription Agreement, Issue of the
Country Hill Pre-emptive Shares, and
and Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Subscription Agreement, Datang
Pre-emptive Bond Subscription
Agreement, Datang Supplemental
Agreement, and Related Transactions
2 Approve Country Hill Pre-emptive For For Management
Subscription Agreement, Issue of the
Country Hill Pre-emptive Shares, and
and Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Chen Shanzhi as Director For For Management
2c Elect Lip-Bu Tan as Director For For Management
2d Elect Frank Meng as Director For For Management
2e Elect Carmen I-Hua Chang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Chen Shanzhi as Director For For Management
2c Elect Lip-Bu Tan as Director For For Management
2d Elect Frank Meng as Director For For Management
2e Elect Carmen I-Hua Chang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: 007540 Security ID: Y74708119
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Insdie Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Pal-Soo as Inside Director For For Management
2.2 Elect Cho Nam-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOWON CO.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Koh Byung-Il as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SEOWON CO.
Ticker: 021050 Security ID: Y7668S109
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Elect Cho Gyung-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Approve Final Dividend of INR 1.75 Per For For Management
Share and Confirm Interim Dividend of
INR 1.50 Per Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect R. Kant as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.S. Mehta as CEO for the Period
from Jan. 1, 2014 to March 31, 2014
7 Elect T. Albanese as Director and For For Management
Approve Appointment and Remuneration
of T. Albanese as Executive Director
and CEO
8 Elect T. Jain as Director and Approve For For Management
Appointment and Remuneration of T.
Jain as Executive Director
9 Elect D.D. Jalan as Director and For For Management
Approve Appointment and Remuneration
of D.D. Jalan as Executive Director
and CFO
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Commission Remuneration for For Against Management
Non-Executive Directors of the Company
and Sterlite Industries (India) Ltd.
12 Approve Cost Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: AUG 29, 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 Authorize Issuance of Non-Convertible For For Management
Debentures or Other Debt Securities
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Non-Convertible For Against Management
Debentures or Other Debt Securities
with Warrants
6 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
7 Approve Reappointment and Remuneration For For Management
of D. Jalan as Executive Director,
Designated as CFO
8 Approve Revision in the Remuneration For For Management
of Executive Directors
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adopt New Articles of Association For For Management
3 Elect R. Kant as Independent For For Management
Non-Executive Director
4 Elect L.D. Gupte as Independent For For Management
Non-Executive Director
5 Elect N. Chandra as Independent For For Management
Non-Executive Director
6 Approve Vedanta Employees Stock Option For Against Management
Scheme (ESOS)
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Holding/Subsidiary/Associate Companies
Under the ESOS
8 Approve ESOS Trust for Secondary For Against Management
Acquisiton
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y7674R103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chen Kaiyuan, a Representative None Against Shareholder
of Sincere Industrial Co., Ltd. with
Shareholder No.3941, as
Non-Independent Director
4.2 Elect Chen Zhengde, a Representative None Against Shareholder
of Sincere Industrial Co., Ltd. with
Shareholder No.3941, as
Non-Independent Director
4.3 Elect Zhu Yingbiao, a Representative None Against Shareholder
of Sincere Industrial Co., Ltd. with
Shareholder No.3941, as
Non-Independent Director
4.4 Elect Chen Lide, a Representative of None Against Shareholder
Zhengbang Investment Co., Ltd. with
Shareholder No.97936, as
Non-Independent Director
4.5 Elect Non-Independent Director No.1 None Against Shareholder
4.6 Elect Non-Independent Director No.2 None Against Shareholder
4.7 Elect Non-Independent Director No.3 None Against Shareholder
4.8 Elect Lu Zhengxin as Independent For For Management
Director
4.9 Elect Cao Ming as Independent Director For For Management
4.10 Elect Qian Yinfan, a Representative of None Against Shareholder
Sande International Investment Co.,
Ltd. with Shareholder No.97937, as
Supervisor
4.11 Elect Li Bofu as Supervisor 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
--------------------------------------------------------------------------------
SG CORP.
Ticker: 004060 Security ID: Y7574K109
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Na Jin-Ha as Internal Auditor For Against Management
--------------------------------------------------------------------------------
SG CORP.
Ticker: 004060 Security ID: Y7694R109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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(s)
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Shandong For For Management
Chenming Financial Leasing Co., Ltd.
2.1 Approve Offer Size in Relation to the For For Management
Super and Short-term Commercial Paper
Issue
2.2 Approve Issue Target in Relation to For For Management
the Super and Short-term Commercial
Paper Issue
2.3 Approve Maturity in Relation to the For For Management
Super and Short-term Commercial Paper
Issue
2.4 Approve Interest Rate in Relation to For For Management
the Super and Short-term Commercial
Paper Issue
2.5 Approve Use of Proceeds in Relation to For For Management
the Super and Short-term Commercial
Paper Issue
2.6 Approve Term of Validity in Relation For For Management
to Super and Short-term Commercial
Paper Issue
2.7 Authorization Matters in Relation to For For Management
Super and Short-term Commercial Paper
Issue
3.1 Approve Offering Size in Relation to For For Management
Issue of USD Bonds
3.2 Approve Maturity in Relation to Issue For For Management
of USD Bonds
3.3 Approve Interest Rate in Relation to For For Management
Issue of USD Bonds
3.4 Approve Issue Target in Relation to For For Management
Issue of USD Bonds
3.5 Approve Use of Proceeds in Relation to For For Management
Issue of USD Bonds
3.6 Approve Term of Validity in Relation For For Management
to Issue of USD Bonds
3.7 Authorization Matters in Relation to For For Management
the USD Bonds Issue
4 Approve Cancellation of Guarantee and For For Management
Provision of Guarantee for the General
Credit Line of Some Controlling
Subsidiaries
5.1 Approve Offer Size in Relation to For For Shareholder
Issue of Medium-term Notes
5.2 Approve Maturity in Relation to Issue For For Shareholder
of Medium-term Notes
5.3 Approve Interest Rate in Relation to For For Shareholder
Issue of Medium-term Notes
5.4 Approve Use of Proceeds in Relation to For For Shareholder
Issue of Medium-term Notes
5.5 Approve Method in Relation to Issue of For For Shareholder
Medium-term Notes
5.6 Approve Issue Target in Relation to For For Shareholder
Issue of Medium-term Notes
5.7 Approve Term of Validity of the For For Shareholder
Resolution in Relation to Issue of
Medium-term Notes
5.8 Approve Authorization of the Board in For For Shareholder
Relation to the Medium-term Note Issue
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Comprehensive For For Management
Credit Guarantees
2 Approve Company's Fulfillment of For For Management
Conditions for Issuance of Preference
Share
3.1 Approve Type and Number of Preference For For Management
Shares to be Issued Under the
Preference Share Issue Proposal
3.2 Approve Method of Issuance and Target For For Management
Investors Under the Preference Share
Issue Proposal
3.3 Approve Par Value, Issue Price and the For For Management
Principle for Pricing Under the
Preference Share Issue Proposal
3.4 Approve Dividend Rate or the Principle For For Management
for Determination of the Dividend Rate
Under the Preference Share Issue
Proposal
3.5 Approve Method of Profit Distribution For For Management
for the Holders of the Preference
Shares Under the Preference Share
Issue Proposal
3.6 Approve Repurchase Clause Under the For For Management
Preference Share Issue Proposal
3.7 Approve Voting Right Restrictions For For Management
Under the Preference Share Issue
Proposal
3.8 Approve Voting Right Restoration Under For For Management
the Preference Share Issue Proposal
3.9 Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Preference Share Issue Proposal
3.10 Approve Rating Arrangement Under the For For Management
Preference Share Issue Proposal
3.11 Approve Guarantee Arrangement Under For For Management
the Preference Share Issue Proposal
3.12 Approve Listing or Tansfer Arrangement For For Management
upon Issue of the Preference Share
Under the Preference Share Issue
Proposal
3.13 Approve Uses of Proceeds Under the For For Management
Preference Share Issue Proposal
3.14 Approve Vaildity Period of the For For Management
Resolutions in Respect of the Issue
Under the Preference Share Issue
Proposal
4 Approve Plan of Issuance of Preference For For Management
Share
5 Authorize Board to Handle Matters For For Management
Relating to Issuance of Preference
Share
6 Approve Supplement of the Current For For Management
Returns of the Shareholders after
Issuance of Preference Share
7 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Issuance of
Preference Share
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued Under the
Preference Share Issue Proposal
1.2 Approve Method of Issuance and Target For For Management
Investors Under the Preference Share
Issue Proposal
1.3 Approve Par Value, Issue Price and the For For Management
Principle for Pricing Under the
Preference Share Issue Proposal
1.4 Approve Dividend Rate or the Principle For For Management
for Determination of the Dividend Rate
Under the Preference Share Issue
Proposal
1.5 Approve Method of Profit Distribution For For Management
for the Holders of the Preference
Shares Under the Preference Share
Issue Proposal
1.6 Approve Repurchase Clause Under the For For Management
Preference Share Issue Proposal
1.7 Approve Voting Right Restrictions For For Management
Under the Preference Share Issue
Proposal
1.8 Approve Voting Right Restoration Under For For Management
the Preference Share Issue Proposal
1.9 Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Preference Share Issue Proposal
1.10 Approve Rating Arrangement Under the For For Management
Preference Share Issue Proposal
1.11 Approve Guarantee Arrangement Under For For Management
the Preference Share Issue Proposal
1.12 Approve Listing or Tansfer Arrangement For For Management
upon Issue of the Preference Share
Under the Preference Share Issue
Proposal
1.13 Approve Uses of Proceeds Under the For For Management
Preference Share Issue Proposal
1.14 Approve Vaildity Period of the For For Management
Resolutions in Respect of the Issue
Under the Preference Share Issue
Proposal
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# 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 the Financial Statements For For Management
4 Approve the Full Text and Summary of For For Management
Annual Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution Plan For For Management
7 Approve Application for General Bank For For Management
Credit Line
8 Approve Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor
9 Approve Provision of Guarantees For For Management
10 Approve Capital Increase of Shandong For For Management
Chenming Financial Leasing Co., Ltd.
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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 Xu Bo as Director For For Management
3b Elect Lo Ka Shui as Director For Against Management
3c Elect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Investment Equity For For Management
Interest Transfer Agreement and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# 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 Ji Gang as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Yang Jianwei as Director For For Management
3d Elect Huang Fei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board 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 Plan and For For Management
Distribution of Final Dividend
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Guo Lijuan as Director For For Management
8 Approve Extension of Term of the Board For For Management
9 Approve Extension of Term of the For For Management
Supervisory Committee
10 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: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Acquisition of the Entire Share
Capital of Nedfast Investment B.V.
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Policy on Remunerations of For For Management
Directors and Supervisors
(Non-employee Representatives)
7 Approve Equity Transfer Agreement For For Management
Entered into Between the Company and
Shanghai Electric Industrial Company
Limited
8 Approve Equity Transfer Agreement For For Management
Entered into Between the Company and
Shanghai Electric (Group) Corporation
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Tender For For Management
and Possible Acquisition
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Tan Tat Wai as Director For For Management
5 Elect Ismail Farouk Abdullah as For For Management
Director
6 Elect Haris Onn bin Hussein as Director For For Management
7 Elect Tan Yew Jin as Director For For Management
8 Elect Supperamaniam a/l Manickam as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Ticker: SHELL Security ID: Y77403106
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael John Carey as Director For For Management
2 Elect Iain John Lo as Director For For Management
3 Elect Talaat Bin Haji Husain as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Premium Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhong Shan Qun as Director For For Management
3.2 Elect Liu Jun as Director For For Management
3.3 Elect Li Lu Ning as Director For For Management
3.4 Elect Yim Fung as Director For For Management
3.5 Elect Ding Xun as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# 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 Liu Chong as Director For For Management
4 Elect Wu Jiesi as Director For For Management
5 Elect Li Wai Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
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 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIH-HER TECHNOLOGIES INC
Ticker: 3551 Security ID: Y77432105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Liu Sai Fei as Director For For Management
3.3 Elect Lam Ching Kam as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN YANG SHIPPING CORPORATION BHD.
Ticker: SYSCORP Security ID: Y7753V108
Meeting Date: DEC 23, 2014 Meeting Type: Annual
Record Date:
# 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 Ling Chiong Ho as Director For For Management
4 Elect Ling Chiong Sieng as Director For Against Management
5 Elect Koh Ek Chong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 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 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hak-Soo 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(s)
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-Gul as Outside Director For For Management
2.2 Elect Kim Joo-Young as Outside Director For For Management
2.3 Elect Son In-Ok as Outside Director For For Management
3.1 Elect Kim Joo-Young as Member of Audit For For Management
Committee
3.2 Elect Son In-Ok as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 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
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Kim Jin-Yeop as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Hwang Dae-Kyu as Inside Director For For Management
3 Elect Nam Jong-Bae 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(s)
--------------------------------------------------------------------------------
SHINWHA INTERTEK CORP.
Ticker: 056700 Security ID: Y7755M106
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Taek-Geun as Inside Director For For Management
1.2 Elect Lee Seung-Goo as Inside Director For For Management
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 009270 Security ID: Y7755U108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 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)
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Shin Hyun-Gull as Outside For For Management
Director
3.2 Elect Lee Byung-Tae as Outside Director For For Management
3.3 Elect Lee Won-Gi as Outside Director For For Management
4.1 Elect Shin Hyun-Gull as Member of For For Management
Audit Committee
4.2 Elect Lee Byung-Tae as Member of Audit For For Management
Committee
4.3 Elect Lee Jong-Won as Member of Audit For For Management
Committee
5 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, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S Thapar as Director For Against Management
3 Reelect B B Sinha as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect S Narula as Director For Against Management
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 21, 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 Revisions on the Use of For For Management
Proceeds from the Further Public
Offering
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 28, 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 Souren Norendra as Director For For Management
4 Elect Ng Chin Hoo as Director For For 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: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Rucai as Director For For Management
2B Elect Ip Tak Chuen, Edmond as Director For Against Management
2C Elect Wong Kun Kim as Director For For Management
2D Elect Leung Kai Cheung as Director For For Management
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 Li Shaofeng as Director For For Management
3B Elect Ding Rucai as Director For For Management
3C Elect So Kwok Hoo as Director For For Management
3D Elect Chen Zhaoqiang as Director For For Management
3E Elect Liu Qingshan as Director For For Management
3F Elect Chan Pat Lam as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Murkumbi as Director For For Management
3 Approve Ashok Kumar, Prabhashankar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
4 Elect S. Asher as Independent Director For For Management
5 Elect S. K. Tuteja as Independent For For Management
Director
6 Elect H. Parandekar as Independent For For Management
Director
7 Elect R. Taylor as Independent Director For For Management
8 Approve Reappointment and Remuneration For For Management
of V. Murkumbi as Executive Director
9 Approve Reappointment and Remuneration For For Management
of V. Singh as Executive Director
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures or Any Other Debt Securities
12 Approve Related Party Transactions For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees, and/or For Against Management
Securities to Other Bodies Corporate
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Approve The HUB Hotel Disposal and For For Management
Related Transactions
b Approve MGI Disposal and Related For For Management
Transactions
c Authorize Board to Execute All For For Management
Documents and Do All Such Acts
Necessary to Give Effect to The HUB
Hotel Disposal, MGI Disposal and
Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# 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 Frankie Y. L. Wong as Director For Against Management
3b Elect Gary C. Biddle as Director For Against Management
3c Elect David J. Shaw as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Reduce Registered Capital For For Management
5 Increase Registered Capital and For For Management
Approve Allotment of Shares to Support
the Stock Dividend Payment
6 Amend Memorandum of Association to For For Management
Reflect Change in Registered Capital
7.1.1 Elect Vicha Poolvaraluck as Director For Against Management
7.1.2 Elect Verawat Ongvasith as Director For Against Management
7.1.3 Elect Chai Jroongtanapibarn as Director For For Management
7.1.4 Elect Kittinanth Sumruatruamphol as For Against Management
Director
7.2.1 Elect Porntipa Rujipairoj as Director For Against Management
7.2.2 Elect Jitthada Paoin as Director For Against Management
7.2.3 Elect Panravee Pongpan as Director For Against 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 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# 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 Payment For For Management
5.1 Elect Patchara Weeraborwornpong as For Against Management
Director
5.2 Elect Supachai Weeraborwornpong as For For Management
Director
5.3 Elect Somchai Korprasobsuk as Director For Against 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: S7627H100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Christopher Chadwick as For For Management
Director
3 Re-elect Robert Chan as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Jerry Vilakazi as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the 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 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Approve Increase in Authorised Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Christopher Chadwick as For For Management
Director
3 Re-elect Robert Chan as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Jerry Vilakazi as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the 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 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Approve Increase in Authorised Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# 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 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration of Directors' For For Management
Committee
8 Approve Budget for Directors' Committee For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNETICS CORP
Ticker: 033170 Security ID: Y0146U101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Baek Dong-Won as Inisde Director For For Management
2.2 Elect Jang Se-Wook as Inside Director For For Management
2.3 Elect Sim Il-Sun 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(s)
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: OCT 18, 2014 Meeting Type: Annual
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Lin Shengxiong as Director For For Management
3 Elect Zhang Hongwang as Director For For Management
4 Elect Huang Wanneng as Director For For Management
5 Elect Cai Weican as Director For Against Management
6 Elect Wu Jianhua as Director For Against Management
7 Elect Chong Chi Wah as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Appoint ZHONGHUI ANDA CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10a Authorize Repurchase of Issued Share For For Management
Capital
10b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Zhang Hongwang as Director For For Management
3 Elect Cai Weican as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Zhang Changbang, with For For Management
Shareholder ID No. 24666, as
Independent Director
4.2 Elect Guo Renlong, with Shareholder ID For For Management
No. 24667, as Independent Director
4.3 Elect Qiu Decheng, with Shareholder ID For For Management
No. 31573, as Independent Director
4.4 Elect Song Gongyuan, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.5 Elect Chen Guangzhong, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Non-independent Director
4.6 Elect Liao Xuefu, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.7 Elect Qiu Huiqin, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.8 Elect Zhao Sheng, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.9 Elect Jin Yongzhou, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.10 Elect Lin Huaxun, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.11 Elect Wu Shengyang, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Transfer of Equity Interests For For Management
B Approve Form and Substance of the For For Management
Agreement Designated by Chongqing
United Assets and Equity Exchange to
be Entered into Between Beijing Runda
International Investment Management
Ltd. and the Successful Bidder of the
Auction
C Authorize Board to Handle Matters in For For Management
Relation to Transfer of Equity
Interests
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Gu Jianguo as Director For Against Management
3a2 Elect Chen Xiaozhou as Director For Against Management
3a3 Elect Chen Qiming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wong Cho Tung as Director For For Management
2.2 Elect Chan Tat Wing, Richard as For Against Management
Director
2.3 Elect Dong Yunting as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve 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 Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMM TECH CO. LTD.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-Geun as Outside For Against Management
Director
3 Appoint Nam Seung-Eon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMM TECH CO. LTD.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Jung Chul-Hwa as Inside Director For For Management
2.2 Elect Ahn Gyung-Han as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SIMPAC INC.
Ticker: 009160 Security ID: Y8149R108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
4.1 Elect Choi Jin-Sik as Inside Director For For Management
4.2 Elect Jeon Ji-Joong as Inside Director For For Management
4.3 Elect Lee Seung-Jong as Inside Director For For Management
4.4 Elect Baek Yoon-Jae as Outside Director For For Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD
Ticker: 523838 Security ID: Y7986X137
Meeting Date: SEP 04, 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.D. Mundhra as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve H.S. Bhattacharjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N.N. Bhattacharyya as For For Management
Independent Director
7 Elect B. Sengupta as Independent For For Management
Director
8 Elect R. Natarajan as Independent For Against Management
Director
9 Elect S.K. Damani as Independent For Against Management
Director
10 Elect A. Sen as Independent Director For For Management
11 Approve Reappointment and Remuneration For For Management
of S. Dutta as Executive Director
12 Approve Reappointment and Remuneration For For Management
of A.K. Chatterjee as Executive
Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Authorize Issuance of Non-Convertible For For Management
Debentures
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD
Ticker: 523838 Security ID: Y7986X137
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantee/Security, and For Against Management
Investment in Other Body Corporate
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINDOH CO. LTD.
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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
--------------------------------------------------------------------------------
SINGATRON ENTERPRISE CO LTD
Ticker: 6126 Security ID: Y7999M102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 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
5.1 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 Xu Liming as Independent Director For For Management
5.8 Elect Chen Mingren as Independent For For Management
Director
5.9 Elect Chen Hongji as Independent For For Management
Director
5.10 Elect Supervisor No.1 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
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: NOV 20, 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 Authorize Reissuance of Repurchased For Against Management
Shares
3 Elect Chen Hua as Director For For Management
4 Elect Huang Shaowu as Director For For Management
5 Elect He Lin Feng as Director For For Management
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Preemptive Rights For For Management
to Shareholders Regarding Subscription
of the Capital Increase by Cash of
GlobalWafers Co., Ltd. According to
the IPO Related Matters of
GlobalWafers Co., Ltd.
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Hui as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Chen Runfu as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Yang Zheng as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Chung Chun Kwong, Eric as For For Management
Director and Authorize Board to Fix
His Remuneration
3F Elect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement and Related Annual
Caps
2 Approve Sulphur Import Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Memorandum of For For Management
Understanding and Related Annual Caps
2 Elect Lu Xin as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu De Shu as Director For For Management
3B Elect Stephen Francis Dowdle as For For Management
Director
3C Elect Ko Ming Tung, Edward as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ou Yaping as Director For Against Management
2a2 Elect Law Sze Lai as Director For Against Management
2a3 Elect Xiang Bing as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
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: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect YANG WEN-BEN, with Shareholder None Against Shareholder
No.530, as Non-Independent Director
2.2 Elect HORNG PO-YEN, with Shareholder None Against Shareholder
No.236, as Non-Independent Director
2.3 Elect Liao Nianheng, a Representative None Against Shareholder
of CHIA WEN INVESTMENT LTD. with
Shareholder No.105149, as
Non-Independent Director
2.4 Elect GUO WU ZHUN -ZHEN, with None Against Shareholder
Shareholder No.56, as Non-Independent
Director
2.5 Elect YANG WEN-TUNG, with Shareholder None Against Shareholder
No.109398, as Non-Independent Director
2.6 Elect YANG JEN-YO, with Shareholder No. None Against Shareholder
1393, as Non-Independent Director
2.7 Elect CHI,CHIH -YI, with ID No. For For Management
A127532***, as Independent Director
2.8 Elect HSU JUN-MING, with ID No. For For Management
A121694***, as Independent Director
2.9 Elect YANG,CHUNG-HSIN, with None Against Shareholder
Shareholder No.6136, as Supervisor
2.10 Elect Yang Renming, a Representative None Against Shareholder
of KNOWLEDGE &SERVICE INFORMATION CO.,
LTD. with Shareholder No.36082, as
Supervisor
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
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 Elect Wang Bingjun as Independent For For Management
Director
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit in Line with
the 2014 Profit Distribution
4 Approve Amendments to Articles of For For Management
Association
5 Approve Plan of Long-term Funds For Against Management
Raising Based on Company's Fund Needs
and Market Status in Accordance to the
Long-term Fund Needs of Company's
Strategic Development
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Acquisition Agreement For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Jianwei as Director For For Management
1b Elect Tao Suyun as Director For For Management
1c Elect Han Xiaojing as Director For For Management
1d Elect Zhou Fangsheng as Supervisor For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
(SINOTRANS & CSC) and Related Annual
Caps
2 Approve Master Services Agreement For For Management
(Sinotrans Shandong Hongzhi) and
Related Annual Caps
3 Approve Master Services Agreement For For Management
(Qingdao Jinyun) and Related Annual
Caps
4 Approve Master Services Agreement For For Management
(Qingdao Liantong) and Related Annual
Caps
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
and Final Dividend
5 Authorized Board to Deal with All For For Management
Matters in Relation to the
Declaration, Payment and
Recommendation of Interim for the Year
2015
6 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
PRC and International Auditors and
Authorize Board to Fix Their
Remuneration
7A Elect Zhao Huxiang as Director For For Management
7B Elect Jerry Hsu as Director For For Management
7C Elect Guo Minjie as Director For For Management
7D Elect Liu Junhai as Director For For Management
7E Elect Wu Xueming as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Hua as Director For For Management
3a2 Elect Feng Guoying as Director For For Management
3a3 Elect Tian Zhongshan 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
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# 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 Ma Chunji as Director For For Management
3B Elect Kong Xiangquan as Director For Against Management
3C Elect Liu Wei as Director For Against Management
3D Elect Liu Peimin as Director For Against Management
3E Elect Ouyang Minggao as Director For For Management
3F Elect Chen Zheng as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2017 Financial Services For Against Management
Agreement and Annual Caps
6 Approve 2018 Products Sales Agreement For For Management
and Annual Caps
7 Approve 2018 Products Purchase For For Management
Agreement and Annual Caps
8 Approve 2018 Parts Sales Agreement and For For Management
Annual Caps
9 Approve 2018 Parts Purchase Agreement For For Management
and Annual Caps
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: AUG 01, 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 0.70 Per Share For For Management
3 Reelect R.A. Patel as Director For For Management
4 Reelect S.B. Dangayach as Director For For Management
5 Approve Shah & Shah Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.H. Ambani as Independent For For Management
Non-Executive Director
7 Elect I.J. Parikh as Independent For Against Management
Non-Executive Director
8 Elect R.B. Parikh as Independent For For Management
Non-Executive Director
9 Elect L.K. Shah as Independent For For Management
Non-Executive Director
10 Elect N.K. Bansal as Independent For For Management
Non-Executive Director
11 Elect A.L. Shah as Independent For For Management
Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Issuance of Non-Convertible For For Management
Debentures
14 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJM CO. LTD.
Ticker: 123700 Security ID: Y80638110
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK BROADBAND CO. LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee In-Chan as Inside Director For For Management
2.2 Elect Nam Chan-Soon as Outside Director For For Management
3 Elect Nam Chan-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK BROADBAND CO. LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SK For Against Management
Telecom Co., Ltd.
2 Approve Delisting of Shares from Stock For Against Management
Exchange
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Ahn Duk-Geun as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 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
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Oh-Ryong as Outside Director For For Management
3 Elect Kwon Oh-Ryong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SK C&C For For Management
Co., Ltd.
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Chul-Gil as Inside Director For For Management
2.2 Elect Kim Dae-Gi as Outside Director For For Management
2.3 Elect Han Min-Hee as Outside Director For For Management
3 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Moon Jong-Hoon as Inside Director For For Management
3.2 Elect Kim Hun-Pyo as Inside Director For For Management
3.3 Elect Song Ha-Joong as Outside Director For For Management
3.4 Elect Kim Sung-Min as Outside Director For For Management
4.1 Elect Song Ha-Joong as Member of Audit For For Management
Committee
4.2 Elect Kim Sung-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Seung-Sub as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Cho Dae-Sik as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: AUG 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
Option
3a Elect Shi Chi as Director For For Management
3b Elect So Hon Cheung, Stephen as For For Management
Director
3c Elect Li Weibin as Director For For Management
3d Elect Wei Wei as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of the Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of the SMIC For For Management
Rights Shares Comprising the Full
Acceptance of Provisional Entitlement
Under the Undertaking
--------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD.
Ticker: 00198 Security ID: G8229F107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cheng Chi Chung as Director For For Management
2b Elect Ng Kam Tsun as Director For For Management
2c Elect Xi Qing as Director For For Management
2d Elect Li Yige as Director For For Management
2e Elect Li Fusheng as Director For Against Management
2f Elect Kam Chi Sing as Director For Against Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
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 Under the Share Option Scheme
--------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUL 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 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect R. Prabhakaran as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Damodaran as Independent For For Management
Non-Executive Director
6 Elect S.K. Gupta as Independent For For Management
Non-Executive Director
7 Elect R.V. Rao as Independent For For Management
Non-Executive Director
8 Elect A.S. Shah as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R.P.N.C. Menon, Chairman
10 Approve Reappointment and Remuneration For For Management
of J.C. Sharma as Vice Chairman and
Managing Director
11 Approve Reappointment and Remuneration For For Management
of R. Prabhakaran as Deputy Managing
Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
14 Approve Increase in Borrowing Powers For For Management
15 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A.
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# 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 $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 For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: P8716Y106
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of US $ 0.87387 Per For For Management
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: P8716Y106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors and Account Inspectors For For Management
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 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors For For Management
Committee (Audit Committee) and
Health, Safety and Environmental
Committee
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 None None 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: MAR 23, 2015 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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors 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 Dividends For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 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 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Trading Procedures Governing For For Management
Derivatives Products
6 Approve Renewal of Liability Insurance For For Management
for Directors and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
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 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
SOLBORN INC.
Ticker: 035610 Security ID: Y7672V106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hye-Sook as Inside Director For For Management
2.2 Elect Kim Yong-Gil as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Zheng Jie with Shareholder No. None Against Shareholder
8532 as Non-independent Director
3.2 Elect Zheng Xiang with Shareholder No. None Against Shareholder
8531 as Non-independent Director
3.3 Elect Zheng Gengyi with Shareholder No. None Against Shareholder
8527 as Non-independent Director
3.4 Elect Chen Xizhi as Independent For For Management
Director
3.5 Elect Huang Guanrong as Independent For For Management
Director
3.6 Elect Li Kairong with Shareholder No. None Against Shareholder
9049 as Supervisor
3.7 Elect Cai Gaozhong with Shareholder No. None Against Shareholder
49220 as Supervisor
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# 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 Acknowledge Interim Dividend of THB 0. For For Management
22 Per Share
5 Approve Allocation of Income For For Management
6.1 Elect Panja Senadisai as Director For For Management
6.2 Elect Sobson Ketsuwan 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 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Kim Ok-Geun as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 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 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 Chen Hongshou as Independent For For Management
Director
9.6 Elect Yang Jianguo as Independent For For Management
Director
9.7 Elect Yang Hongze as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Shi Jian as Director For For Management
2.2 Elect Shi Lizhou as Director For For Management
2.3 Elect Jin Bing Rong as Director For For Management
2.4 Elect Ma Dayu as Director For For Management
2.5 Elect Li Genfa as Director For For Management
2.6 Elect Guoping as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 02, 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 Dividend For For Management
3 Reelect S. Kanoria as Director For Against Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Elect S.K. Gupta as Independent For Against Management
Director
7 Elect S. Chatterjee as Independent For For Management
Director
8 Elect S.K. Deb as Independent Director For For Management
9 Elect S. Rajagopal as Independent For Against Management
Director
10 Elect S.C. Jha as Independent Director For For Management
11 Elect P.K. Sinha as Independent For For Management
Director
12 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Office in India of Registrar & Share
Transfer Agents
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Authorize Issuance of Non-Convertible For For Management
Debt Securities
17 Approve Acquisition of Securities of For Against Management
One or More Bodies Corporate
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Ravichandra as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association Re: For For Management
Managing Director
5 Amend Articles of Association Re: For For Management
Chairman
6 Elect V. Chatterjee as Independent For For Management
Director
7 Elect L. Lakshman as Independent For For Management
Director
8 Elect T.S. Chopra as Independent For Against Management
Director
9 Elect V. Subbiah as Independent For For Management
Director
10 Elect P. Bhasin as Independent Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Surachai Prukbamroong as Director For For Management
5.2 Elect Rowan D' Arcy as Director For For Management
5.3 Elect Metha Suvanasarn as Director For For Management
5.4 Elect Vichit Kornvityakoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results of For For Management
Directors and Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Prakob Visitkitjakarn as Director For For Management
4.2 Elect Viyavood Sincharoenkul as For For Management
Director
4.3 Elect Veerasith Sinchareonkul as For For Management
Director
4.4 Elect Lee Paul Sumade 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 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PCL
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Siriporn Sailasuta as Director For For Management
6.2 Elect Prin Bholnivas as Director For Against Management
6.3 Elect Naphol Lertsumitkul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Outside Director,and One NINED(Bundled)
3 Elect Seo Jung-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Elect Shu Gu as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Elect Atedo Peterside as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
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 Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Directors' Affairs For For Management
Committee Chairman
7.4.2 Approve Fees of Directors' Affairs For For Management
Committee Member
7.5.1 Approve Fees of Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Remuneration Committee For For Management
Chairman
7.6.2 Approve Fees of Remuneration Committee For For Management
Member
7.7.1 Approve Fees of Social and Ethics For For Management
Committee Chairman
7.7.2 Approve Fees of Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Audit Committee Member For For Management
7.9.1 Approve Fees of IT Committee Chairman For For Management
7.9.2 Approve Fees of IT Committee Member For For Management
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
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 18, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Chun Wai as Director For For Management
3 Elect Mohd Aminuddin bin Mohd Rouse as For For Management
Director
4 Elect Linda Ngiam Pick Ngoh as Director For For Management
5 Elect Kamal Mohamed Hashim bin Che Din For For Management
as Director
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 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Change Company Name For For Management
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Bafna as Director For Against Management
2 Elect H.R. Srivastava as Director For Did Not Vote Management
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 16, 2015 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: JUL 03, 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: Y8155P103
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
STATE BANK OF TRAVANCORE
Ticker: 532191 Security ID: Y81625132
Meeting Date: JUN 15, 2015 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 23, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S.S. Mohanty as Director For Against Management
3 Reelect H.S. Pati as Director For Against Management
4 Fix Remuneration of Auditors For For Management
5 Confirm Payment of Interim Dividend as For For Management
Final Dividend
6 Elect B. Kumar as Director For Against Management
7 Elect R. S. Sharma as Independent For For Management
Director
8 Elect N.C. Jha as Independent Director For For Management
9 Elect D.K. Mittal as Independent For For Management
Director
10 Elect P.H. Mathur as Independent For For Management
Director
11 Authorize Issuance of Secured For For Management
Non-convertible Debentures/Bonds
12 Approve Pledging of Assets for Debt For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2 Re-elect Zanele Matlala as Director For For Management
3 Re-elect Bridgman Sithole as Director For For Management
4 Re-elect Nomhle Canca as Director For For Management
5 Elect Vuli Cuba as Director For For Management
6 Reappoint Mazars as Auditors of the For For Management
Company with Shaun Vorster as the
Individual Registered Auditor and
Authorise Their Remuneration
7 Re-elect Nomhle Canca as Member of the For For Management
Audit, Governance and Risk Committee
8 Re-elect Kevin Eborall as Member of For For Management
the Audit, Governance and Risk
Committee
9 Elect Joseph Fizelle as Member of the For For Management
Audit, Governance and Risk Committee
10 Re-elect Zanele Matlala as Member of For For Management
the Audit, Governance and Risk
Committee
11 Approve Remuneration Policy For For 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 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
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 Nomination 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 Claas Daun as Director For For Management
4.3 Re-elect Jannie Mouton as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
4.5 Re-elect Christo Weise as Director For For Management
4.6 Re-elect Stehan Grobler as Director For For Management
4.7 Re-elect Piet Ferreira 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 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares; Amend
Memorandum of Incorporation
7 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
12 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Bonds or Other Convertible
Instruments
13 Approve Remuneration Policy For For Management
14 Approve Financial Assistance to For Against Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Related Party For For Management
Transaction
1 Authorise Issue of Steinhoff Shares to For For Management
Thibault Square Financial Services
Proprietary Limited Exceeding 30% of
the Voting Power of All of the Issued
Steinhoff Shares
2 Authorise Issue of Steinhoff Shares to For For Management
Brait Mauritius Limited Exceeding 30%
of the Voting Power of All of the
Issued Steinhoff Shares
3 Authorise Issue of Steinhoff Shares to For For Management
Pepkor Management Exceeding 30% of the
Voting Power of All of the Issued
Steinhoff Shares
2 Approve Waiver of the Mandatory Offer For For Management
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Approve Specific Share Acquisition of For For Management
Steinhoff Shares from Thibault Square
Financial Services Proprietary Limited
6 Approve Revocation of Special For For Management
Resolution Number 5 in Terms of
Section 164(9)(c) of the Companies Act
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# 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 For Management
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Todarwal as Independent For For Management
Director
6 Elect A.R. Narayanaswamy as For For Management
Independent Director
7 Elect C.V. Krishnan as Independent For For Management
Director
8 Elect H. Khaitan as Independent For Against Management
Director
9 Approve Remuneration of Executive For Against Management
Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Issuance of Non-Convertible For For Management
Debentures
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Transfer of Securities Held in For For Management
Sterlite Grid Ltd., Sterlite Display
Technologies Pvt. Ltd., and East-North
Interconnection Company Ltd. to
Sterlite Power Grid Ventures Ltd.
16 Approve Transfer, Sale, and/or For For Management
Disposal of the Company's
Manufacturing Facility
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ahn Seung-Joon as Internal For Against Management
Auditor
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ko Seung-Bum 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)
5 Amend Articles of Incorporation For Against Management
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ko Sung-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)
--------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 23, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tiong Kiong King as Director For For Management
4 Elect Ngu Ying Ping 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 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SUN KWANG CO.
Ticker: 003100 Security ID: Y82965107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shang Yu as Director For For Management
3A2 Elect Jing Hong as Director For For Management
3A3 Elect Zhu Jia as Director For For Management
3A4 Elect Poon Chiu Kwok 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale and Purchase For Against Management
Agreement and Offshore Transaction
2 Approve Framework Agreements and For Against Management
Onshore Transaction
--------------------------------------------------------------------------------
SUNCHANG CORP.
Ticker: 002820 Security ID: Y8200Q114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 23, 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 Dividend of INR 10 Per Share For For Management
3 Reelect S. Ravindran as Director For For Management
4 Reelect H. Viji as Director For For Management
5 Approve Brahmayya & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Venkataramani as Independent For Against Management
Director
7 Elect S. Ramachandhran as Independent For For Management
Director
8 Elect S. Mahalingam as Independent For For Management
Director
9 Elect A.N. Raju as Director For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Krishna as Director For For Management
3 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Appointment and Remuneration For For Management
of R Ramakrishnan as Independent
Director
5 Approve Appointment and Remuneration For For Management
of M Raghupathy as Independent Director
6 Approve Appointment and Remuneration For For Management
of C V K Narayanan as Independent
Director
7 Approve Appointment and Remuneration For For Management
of V Narayanan as Independent Director
8 Approve Appointment and Remuneration For For Management
of R Srinivasan as Independent Director
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Muthuraman as Independent For For Management
Director
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income 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)
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Dividend of KRW 1,000 per share None Against Shareholder
1.2 Approve Dividend of 0.05 Share per None Against Shareholder
share
1.3 Approve Dividend of 0.3 Share per share None Against Shareholder
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4.1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4.2 Elect One Inside Director and Two None Against Shareholder
Outside Directors (Bundled Dissident
Slate)
5.1 Appoint Kim Chul-Won as Internal For For Management
Auditor
5.2 Appoint Kim Taek-Hwan as Internal None Against Shareholder
Auditor
6 Elect Three Members of Audit Committee None Against Shareholder
(Bundled Dissident Slate)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
9 Approve Reduction of Capital None Against Shareholder
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Kang Bong-Sil as Inside Director For For Management
3.2 Elect Cho Hwi-Gab as Outside Director For For Management
3.3 Elect Kim Dong-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(s)
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Hong Yinshu, a Representative of None Against Shareholder
Youyuan Investment Co., Ltd., with
Shareholder No. 7066, as
Non-independent Director
8.2 Elect Hongchen Fuying, a None Against Shareholder
Representative of Youyuan Investment
Co., Ltd., with Shareholder No. 7066,
as Non-independent Director
8.3 Elect Hong Qingsheng, a Representative None Against Shareholder
of Youyuan Investment Co., Ltd., with
Shareholder No. 7066, as
Non-independent Director
8.4 Elect Non-independent Director No. 1 None Against Shareholder
8.5 Elect Non-independent Director No. 2 None Against Shareholder
8.6 Elect Non-independent Director No. 3 None Against Shareholder
8.7 Elect Xin Chunhao as Independent For For Management
Director
8.8 Elect Bai Meixiang as Independent For For Management
Director
8.9 Elect Chen Zhiming as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Huang Chou Chieh with For For Management
Shareholder No. 1 as Non-independent
Director
9.2 Elect Chan Wen Hsiung with ID No. For For Management
S121154xxx as Non-independent Director
9.3 Elect Lin Wei Min with ID No. For For Management
M120473xxx as Non-independent Director
9.4 Elect a Representative of Global View For For Management
Co., Ltd. with Shareholder No. 9, as
Non-independent Director
9.5 Elect Wei Che Ho with ID No.L101566xxx For For Management
as Independent Director
9.6 Elect Huang Tse Jen with ID No. For For Management
N120030xxx as Independent Director
9.7 Elect Hsu Yao Ching with ID No. For For Management
A122876xxx 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
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SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash 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 Approve Formulation of Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to Articles of For For Management
Association
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chew Chee Kin as Director For For Management
4 Elect Lin See Yan as Director For For Management
5 Elect Jeffrey Cheah Fook Ling as For For Management
Director
6 Elect Razman M Hashim as Director For For Management
7 Elect Wong Chin Mun as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of For For Management
Dividend-in-Specie
2 Approve Proposed Sale of Shares in For For Management
Sunway Construction Group Bhd. (SCG)
3 Approve Listing of Shares of SCG on For For Management
the Main Market of Bursa Malaysia
Securities Bhd.
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phillip Vallet as Director For For Management
1.2 Re-elect Enos Banda as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dean Wallace as the
Individual Designated Auditor
3.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
3.2 Re-elect Neill Davies as Member of the For For Management
Group Audit Committee
3.3 Re-elect Enos Banda as Member of the For For Management
Group Audit Committee
4 Approve Remuneration Policy For For Management
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
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
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ting Heng Peng as Director For For Management
4 Elect Gong Wooi Teik as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
11 Elect Rafidah binti Jubur Aziz as For For Management
Director
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: SURIA Security ID: Y8929H106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Yaakub Bin Hj. Johari as For For Management
Director
2 Elect Mohd. Hasnol Bin Ayub as Director For For Management
3 Elect Madius Bin Tangau as Director For Against Management
4 Elect Kee Mustafa as Director For For Management
5 Elect Vincent Chin Kiang Ming as For For Management
Director
6 Elect Ismail Bin Awang Besar as For For Management
Director
7 Approve Final Dividend For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 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 25, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T.R. Tanti as Director For For Management
3 Approve SNK & Co. and S.R. Batliboi & For Against Management
Co. LLP as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect M. Joshi as Director For Against Management
5 Elect V. Raghuraman as Independent For For Management
Non-Executive Director
6 Elect M. Desaedeleer as Independent For Against Management
Non-Executive Director
7 Elect R. Uppal as Independent For Against Management
Non-Executive Director
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Approve Issuance of Equity Shares to For For Management
ICICI Bank Ltd.
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire For For Management
Investment in Senvion SE, Germany
2 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to Other
Body Corporate
3 Approve Divestment of Entire For For Management
Investment in SE Forge Ltd.
4 Approve Issuance of Equity Shares to For For Management
Investors
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SYMPHONY LIFE BERHAD
Ticker: SYMLIFE Security ID: Y0920P104
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
2 Elect Wing Kwong @ Chan Wing Kwong as For For Management
Director
3 Elect Nik Mohamed bin Nik Yaacob as For For Management
Director
4 Elect Lee Siew Choong as Director For For Management
5 Approve Ernst & Young as 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
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SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
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SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNOPEX INC.
Ticker: 025320 Security ID: Y8349E113
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Son Kyung-Ik as Inside Director For Against Management
2.2 Elect Lee Jin-Hee as Inside Director For Against Management
2.3 Elect Noh Young-Hwa as Outside Director For Against Management
3 Appoint Lim Ja-Young as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
SYNOPEX INC.
Ticker: 025320 Security ID: Y8349E113
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income 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(s)
--------------------------------------------------------------------------------
SYSAGE TECHNOLOGY LTD
Ticker: 6112 Security ID: Y8345Y105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
T-MAC TECHVEST PCB CO LTD
Ticker: 5480 Security ID: Y97283108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# 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 Wong Kuo Hea as Director For For Management
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Ambrose Blikau Anak Enturan as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
8 Approve Bemee Bin Awang Ali Basah to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 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 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 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
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve 2014 Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TA CHONG SECURITIES CO., LTD.
Ticker: 6022 Security ID: Y83446107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
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 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Remuneration of Directors and For For Management
Attendance Fees
9.1 Elect Wang Yichen as Independent For For Management
Director
9.2 Elect Zhu Fuchun as Independent For For Management
Director
9.3 Elect Liao Shuren as Independent For For Management
Director
9.4 Elect He Fengyan, a Representative of None Against Shareholder
Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.5 Elect Cai Rongdong, a Representative None Against Shareholder
of Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.6 Elect Chen Manying, a Representative None Against Shareholder
of Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.7 Elect Chen Yuanzhen, a Representative None Against Shareholder
of Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.8 Elect Non-Independent Director No.1 None Against Shareholder
9.9 Elect Non-Independent Director No.2 None Against Shareholder
9.10 Elect Non-Independent Director No.3 None Against Shareholder
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Trump For For Management
International Hotel & Tower Vancouver
by Maxfine International Limited, a
Subsidiary of the Company
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Shen Shanghong with Shareholder For For Management
No. 11 as Non-independent Director
4.2 Elect Shen Shangbang with Shareholder For For Management
No. 3 as Non-independent Director
4.3 Elect Shen Shangyi with Shareholder No. For For Management
5 as Non-independent Director
4.4 Elect Shen Shangdao with Shareholder For For Management
No. 12 as Non-independent Director
4.5 Elect Chen Mingde with Shareholder No. For For Management
92 as Non-independent Director
4.6 Elect Zhang Liqiu as Independent For For Management
Director
4.7 Elect Zheng Dunqian as Independent For For Management
Director
4.8 Elect Wei Junxian as Independent For For Management
Director
4.9 Elect Hong Yaokun with Shareholder No. For For Management
8 as Supervisor
4.10 Elect Chen Huanlian with Shareholder For For Management
No. 65 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shim Jae-Hyuk as Inside Director For For Management
2.2 Elect Kim Gi-Yoo as Inside Director For For Management
2.3 Elect Lee Jae-Hyun as Outside Director For For Management
3 Elect Lee Jae-Hyun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hee-Chul as Inside Director For For Management
3 Appoint Baek Gi-Do 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(s)
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Heo Yong-Do as Inside Director For For Management
2.2 Elect Park Pan-Yeon as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jung Soon-Geun as Outside For For Management
Director
3 Appoint Kim Tae-Soo 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(s)
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
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 Wu Yongsen as Independent For For Management
Director
4.9 Elect Wu Dongming as Independent For For Management
Director
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Two Internal Auditors (Bundled) 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(s)
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Lin, Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
8.2 Elect Lin, Yi-Fu with ID No. For For Management
A103619XXX as Independent Director
8.3 Elect Wang, Por-Yuan with ID No. For For Management
A102398XXX as Independent Director
8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder
of Hsiang-Chao Co.,Ltd. with
Shareholder No.345123, as
Non-Independent Director
8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder
of Tong Shan Investment Co.,Ltd. with
Shareholder No.14122, as
Non-Independent Director
8.6 Elect Wu, Cheng-Ching, a None For Shareholder
Representative of Tai-Ho Investment Co.
,Ltd. with Shareholder No.70384, as
Non-Independent Director
8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.8 Elect Lin, Long-Su, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder
of Santo Arden Co.,Ltd. with
Shareholder No.492483, as
Non-Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve 2014 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 Rules and For For Management
Procedures Regarding 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 Approve Discussion on Release of For For Management
Restrictions on Competitive Activities
of Zhou Xinhuai
10.1 Elect Wu Yigui, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.2 Elect Miao Fengqiang, a Representative For For Management
of Lianju International Investment Co.
, Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.3 Elect Ying Baoluo, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.4 Elect Liu Hantai, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.5 Elect Liu Zhentu, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.6 Elect Ke Yishao, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.7 Elect Ma Yigong as Independent Director For For Management
10.8 Elect Chen Tianwen as Independent For For Management
Director
10.9 Elect Huang Yuzheng as Independent For For Management
Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
5.1 Elect Zhu Runfeng, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.2 Elect Lin Zengshou, a Representative For For Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.3 Elect Lin Xiuyan, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.4 Elect Wang Wenjie, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.5 Elect You Hongsheng, a Representative For Did Not Vote Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.6 Elect Zhang Hongji, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.7 Elect Lin Liling, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.8 Elect Lin Wanfu, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.9 Elect Huang Zhongming, a For For Management
Representative of Land Bank of Taiwan
with Shareholder No.10409, as
Non-Independent Director
5.10 Elect Wang Su'e, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.11 Elect Li Yajing, a Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.13 Elect Gao Zhongzhi, a Representative For For Management
of Aimisi Machinery Industry Co., Ltd
with Shareholder No.254037, as
Non-Independent Director
5.14 Elect Wang Zhenan, a Representative of For For Management
Aimisi Machinery Industry Co., Ltd
with Shareholder No.254037, as
Non-Independent Director
5.15 Elect Huang Jinding, a Representative For For Management
of Taiwan Business Bank Trade Union
with Shareholder No.73436, as
Non-Independent Director
5.16 Elect Cheng Zhiyue with ID No. For For Management
F121909XXX as Independent Director
5.17 Elect Yang Zhaocheng with ID No. For For Management
N101290XXX as Independent Director
5.18 Elect Huang Yaohui with ID No. For For Management
K101720XXX as Independent Director
5.19 Elect Han Shixian with ID No. None Against Management
E120598XXXas Independent Director
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director Cai
Zongrong, a Representative of Bank of
Taiwan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Ministry of Finance
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan
6.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Landbank of Taiwan
6.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zhang Hongji, a Representative of Bank
of Taiwan
6.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Liling, a Representative of Bank of
Taiwan
6.7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Wang Su'e, a Representative of Bank of
Taiwan
6.8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Zhongming, a Representative of
Landbank of Taiwan
--------------------------------------------------------------------------------
TAIWAN CALSONIC CO., LTD.
Ticker: 4523 Security ID: Y9879T108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect KOO CHENG-YUN, a Representative For For Management
of Heng Qiang Investment Co., Ltd.,
with Shareholder No. 20420700, as
Non-independent Director
8.2 Elect CHANG AN-PING, a Representative For For Management
of Fu Pin Investment Co., Ltd., with
Shareholder No. 20420701, as
Non-independent Director
8.3 Elect KENNETH C.M. LO, a For For Management
Representative of China Synthetic
Rubber Corp, with Shareholder No.
20055830, as Non-independent Director
8.4 Elect CHANG YONG, a Representative of For For Management
Xin He Investment Co., Ltd., with
Shareholder No. 20074832, as
Non-independent Director
8.5 Elect WANG POR-YUAN, a Representative For For Management
of He Feng Investment Co., Ltd., with
Shareholder No. 20115739, as
Non-independent Director
8.6 Elect YU TZUN-YEN, a Representative of For For Management
Heng Qiang Investment Co., Ltd., with
Shareholder No. 20420700, as
Non-independent Director
8.7 Elect JENNIFER LIN, ESQ., a For For Management
Representative of Zhong Xin Investment
Co., Ltd., with Shareholder No.
20083257, as Non-independent Director
8.8 Elect CHEN CHIEN-TONG, a For For Management
Representative of Qing Yuan Investment
Co., Ltd., with Shareholder No.
20052240, as Non-independent Director
8.9 Elect ERIC T. WU, a Representative of For For Management
Shinkong Synthetic Fibers Corporation,
with Shareholder No. 20042730, as
Non-independent Director
8.10 Elect LIN MING-SHENG, a Representative For For Management
of Goldsun Development & Construction
Co., Ltd., with Shareholder No.
20011612, as Non-independent Director
8.11 Elect LIN NAN-CHOU, a Representative For For Management
of Shi Xiang Investment Co., Ltd.,
with Shareholder No. 20391964, as
Non-independent Director
8.12 Elect CHANG KANG LUNG,JASON, a For For Management
Representative of Chia Hsin Cement
Corporation, with Shareholder No.
20016949, as Non-independent Director
8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management
No. A120667XXX, as Independent Director
8.14 Elect EDWARD Y.WAY, with ID No. For For Management
A102143XXX, as Independent Director
8.15 Elect VICTOR WANG, with ID No. For For Management
Q100187XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Elect Xu Zhile with ID No. F101227XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of 2014 Capital For For Management
Reserves
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Lee Fu-Hsing, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.2 Elect Chen Wen-De, a Representative of For For Management
Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.3 Elect Lee Tsang-Lang, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.4 Elect Liao Chen-Hsien, a For For Management
Representative of Council of
Agriculture, Executive Yuan, with
Shareholder No. 173116 as
Non-independent Director
3.5 Elect Hsu Sheng-Ming, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.6 Elect Tsai Chang-Hai with Shareholder For For Management
No. 214242 as Non-independent Director
3.7 Elect Hsu Ching-Lien with Shareholder For For Management
No. 284353 as Non-independent Director
3.8 Elect Hsu Ming-Tsai with ID No. For For Management
J100103XXX as Independent Director
3.9 Elect Shen Hui-Ya with ID No. For For Management
K220209XXX as Independent Director
3.10 Elect Wu Yuan-Jen, a Representative of For For Management
Chunghwa Post Co., Ltd., with
Shareholder No. 163375 as Supervisor
3.11 Elect Chen Tsai-Lai with Shareholder For For Management
No. 187092 as Supervisor
3.12 Elect Tsai Ling-Lan with Shareholder For For Management
No. 265059 as Supervisor
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Lin Bofeng as Non-Independent For For Management
Director
8.2 Elect Lin Boshi as Non-Independent For For Management
Director
8.3 Elect Lin Bochun as Non-Independent For For Management
Director
8.4 Elect Zhang Boxin, a Representative of For For Management
Yun San Corporation, as
Non-Independent Director
8.5 Elect Lin Handong as Non-Independent For For Management
Director
8.6 Elect Xu Liling, a Representative of For For Management
Lim Kien Seng Kah Kih Co., Ltd., as
Non-Independent Director
8.7 Elect Su Yude, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.8 Elect Lin Jiahong, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.9 Elect Lin Jiayou, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.10 Elect Lin Jiaming, a Representative of For For Management
Taijian Investment Co., Ltd., as
Non-Independent Director
8.11 Elect Chen Zhengzhang, a For For Management
Representative of Hehe Investment Co.,
Ltd., as Non-Independent Director
8.12 Elect Lin Baocun, a Representative of For For Management
Hehe Investment Co., Ltd., as
Non-Independent Director
8.13 Elect Lin Fengzheng as Independent For For Management
Director
8.14 Elect Cheng Qingzhi as Independent For For Management
Director
8.15 Elect Huang Qingyuan as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For Did Not Vote Management
2 Approve Plan on 2014 Profit For Did Not Vote Management
Distribution
3 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: AUG 20, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
2.1 Elect Lai Bendui as Independent None Did Not Vote Shareholder
Director
2.2 Elect Zhuang Gaozhen as Independent None For Shareholder
Director
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Approve Share Swap with CTBC Financial For For Management
Holding Co., Ltd. to Become Its
Wholly-owned Subsidiary and Delisting
from the Market after Transfer of
Shares
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Liu Qinhong, a Representative of None Against Shareholder
Xinsheng Investment Co., Ltd. with
Shareholder No.150571, as
Non-Independent Director
4.2 Elect Lin Liangju, a Representative of None Against Shareholder
Yuchang Investment Co., Ltd with
Shareholder No.143959, as
Non-Independent Director
4.3 Elect Liu Dianrui, a Representative of None Against Shareholder
Yuchang Investment Co., Ltd with
Shareholder No.143959, as
Non-Independent Director
4.4 Elect DirecChen Biwan with Shareholder None Against Shareholder
No.8 as Non-Independent Director
4.5 Elect Shen Maotian with Shareholder No. None Against Shareholder
65, as Non-Independent Director
4.6 Elect Ji Yun as Independent Director For For Management
4.7 Elect Cai Yuxian with Shareholder No. For For Management
125359 as Independent Director
4.8 Elect Chen Birong with Shareholder No. None Against Shareholder
124671 as Supervisor
4.9 Elect Guo Shengzhong, a Representative None Against Shareholder
of Jianfu Investment Co., Ltd. with
Shareholder No.150567, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Bao Jiayuan as Independent For For Management
Director
6.2 Elect Wang Jinshan as Independent For For Management
Director
6.3 Elect Non-Independent Director No.1 None Against Shareholder
6.4 Elect Non-Independent Director No.2 None Against Shareholder
6.5 Elect Non-Independent Director No.3 None Against Shareholder
6.6 Elect Non-Independent Director No.4 None Against Shareholder
6.7 Elect Non-Independent Director No.5 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Xu Zhengmin, with Shareholder No. None For Shareholder
89, as Non-independent Director
8.2 Elect Li Mingxi, with Shareholder No. None For Shareholder
86, as Non-independent Director
8.3 Elect Chen Zhihong, with Shareholder None For Shareholder
No. 281, as Non-independent Director
8.4 Elect Lin Zhenmin, with Shareholder No. None For Shareholder
288, as Non-independent Director
8.5 Elect Xu Minghong, with Shareholder No. None For Shareholder
244, as Non-independent Director
8.6 Elect Jiang Rongguo, with Shareholder None For Shareholder
No. 236, as Non-independent Director
8.7 Elect Hu Liping, a Representative of None For Shareholder
HCG Co., Ltd., with Shareholder No.
26, as Non-independent Director
8.8 Elect Hou Xiangwen, with Shareholder For For Management
No. 2492, as Independent Director
8.9 Elect Huang Limei, with Shareholder No. For For Management
419, as Independent Director
8.10 Elect Li Zhengxin, with Shareholder No. None For Shareholder
112, as Supervisor
8.11 Elect Lan Yingying, with Shareholder None For Shareholder
No. 79, as Supervisor
8.12 Elect Qiu Tingwen, a Representative of None For Shareholder
Ya Da Investment Co., Ltd., with
Shareholder No. 37732, as Supervisor
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Independent Director,
Non-independent Directors and
Representatives
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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 Jia Zinan as Independent Director For For Management
6.6 Elect Jiao Renhe as Independent For For Management
Director
6.7 Elect Sheng Zhiren as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Zhan Qianlong as Independent For For Management
Director
5.2 Elect Lin Bosheng as Independent For For Management
Director
5.3 Elect Fan Hongshu as Independent For For Management
Director
5.4 Elect Wang Xiuting with Shareholder No. None Against Shareholder
1 as Non-independent Director
5.5 Elect Wang Xiufeng with Shareholder No. None Against Shareholder
2 as Non-independent Director
5.6 Elect Zhao Fengyu with Shareholder No. None Against Shareholder
27258 as Non-independent Director
5.7 Elect a Representative of TSC Auto ID None Against Shareholder
Technology Co., Ltd. with Shareholder
No. 108742 as Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 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 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
(Including Business Operations Report,
Financial Statements and Consolidated
Financial Statements)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 and Endorsement and
Guarantees of the Company and
Subsidiaries
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
the Company and Subsidiaries
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 Pan Yongtang as Independent For For Management
Director
8.2 Elect Wang Caigui as Independent For For Management
Director
8.3 Elect Li Yuying as Independent Director For For Management
8.4 Elect Xin Zhongdao, with Shareholder None Against Shareholder
No. 4, as Non-independent Director
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
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TALAM TRANSFORM BERHAD
Ticker: TALAMT Security ID: Y85170101
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Ah Chye @ Chan Chong Yoon For For Management
as Director
3 Elect Chua Kim Lan 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 Tsen Keng Yam 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(1) to (6) of
the Circular to Shareholders dated
June 30, 2014
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(7) to (9) of
the Circular to Shareholders dated
June 30, 2014
--------------------------------------------------------------------------------
TALIWORKS CORPORATION BHD
Ticker: TALIWRK Security ID: Y84686123
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Yew Boon as Director For For Management
3 Elect Amrin Bin Awaluddin as Director For For Management
4 Approve Deloitte 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
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# 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 T. Udhayachandran as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect V. Narayanan as Independent For For Management
Non-Executive Director
7 Elect N. Kumaravelu as Independent For For Management
Non-Executive Director
8 Elect M.R. Kumar as Independent For Against Management
Non-Executive Director
9 Elect V. Nagappan as Independent For For Management
Non-Executive Director
10 Elect S. Jagan as Independent For For Management
Non-Executive Director
11 Elect M. Kasirajan as Director For Against Management
12 Approve Appointment and Remuneration For Against Management
of C.V. Sankar as Chairman and
Managing Director
13 Approve Appointment and Remuneration For For Management
of A. Velliangiri as Deputy Managing
Director
14 Approve Appointment and Remuneration For For Management
of R. Mani as Director (Operations)
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 Tan Heng Chew as Director For For Management
4 Elect Ng Mann Cheong as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Elect Seow Thiam Fatt as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and its
Subsidiaries and Joint Ventures
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
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: AUG 07, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Kean Soon as Director For Against Management
3 Elect Rahmandin @ Rahmanudin bin Md. For For Management
Shamsudin as Director
4 Elect Mohd Hafarizam bin Harun as For For Management
Director
5 Elect Norzrul bin N. Hassan Thani as For For Management
Director
6 Elect Maheran binti Mohd Salleh as For For Management
Director
7 Elect Tan Sam Eng as Director For For Management
8 Elect Hussian bin Syed Junid as For For Management
Director
9 Elect Suraj Singh Gill as Director For For Management
10 Approve AljeffriDean 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
--------------------------------------------------------------------------------
TAT GIDA SANAYI A.S.
Ticker: TATGD Security ID: M8740J102
Meeting Date: JUL 21, 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 Receive Information on Right of None None Management
Withdrawal
3 Approve Sale of Company Asset For For Management
4 Approve Cancellation of Sale of Asset For For Management
In Case Total Cost Associated to Right
of Withdrawal Exceeds USD 20 Million
5 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent Director For For Management
6 Elect N. Munjee as Independent Director For For Management
7 Elect E. Kshirsagar as Independent For For Management
Director
8 Elect Y. S. P. Thorat as Independent For For Management
Director
9 Elect V. Kelkar as Independent Director For For Management
10 Approve Reappointment and Remuneration For Against Management
of R. Mukundan as Managing Director
11 Approve Reappointment and Remuneration For Against Management
of P. K. Ghose as an Executive
Director and CFO
12 Approve Remuneration of Cost Auditor For For Management
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Elect V.P. Rishi as Independent For For Management
Director
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Approve Lovelock & Lewes as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Singh as Independent For Against Management
Non-Executive Director
6 Elect V. Leeladhar as Independent For For Management
Non-Executive Director
7 Elect M. Srinivasan as Independent For Against Management
Non-Executive Director
8 Elect R. Kumar as Independent For For Management
Non-Executive Director
9 Elect D. Pandole as Independent For For Management
Non-Executive Director
10 Elect I. Vittal as Independent For For Management
Non-Executive Director
11 Elect H. Bhat as Director For For Management
12 Approve Appointment and Remuneration For Against Management
of A. Misra as Managing Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: AUG 05, 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 Dividend of INR 17.00 Per Share For For Management
3 Reelect N.N. Tata as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect A.B.K. Dubash as Independent For Against Management
Non-Executive Director
6 Elect H.N. Sinor as Independent For Against Management
Non-Executive Director
7 Elect P.P. Shah as Independent For For Management
Non-Executive Director
8 Elect Z. Dubash as Independent For For Management
Non-Executive Director
9 Elect A. Chandra as Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 31, 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 Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 31, 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 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 02, 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 Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Koushik Chatterjee as Director For For Management
5.2 Elect Vivek Madan Kamra as Director For For Management
5.3 Elect Rajiv Mangal as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Article of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: MAY 30, 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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 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 Dividend of INR 10 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Reelect I. Hussain 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 T.V. Narendran as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of T.V. Narendran as the Managing
Director, India and South East Asia
8 Elect N.N. Wadia as Independent For For Management
Director
9 Elect S. Bhargava as Independent For For Management
Director
10 Elect J. Schraven as Independent For For Management
Director
11 Elect M. Srinivasan as Independent For Against Management
Director
12 Elect O. P. Bhatt is Independent For For Management
Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution (Special Reserve)
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shan Weijian as Director For Against Management
3.2 Elect Chih Ching Kang, Kenneth as For For Management
Director
3.3 Elect Shieh, Jen-Chung, Roger as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve 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 Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master TCL Trademark License For For Management
(2014 Renewal) Agreement
2 Approve Master Logistics Service For For Management
Supply (2014 Renewal) Agreement
3 Approve Master Sourcing (2014 Renewal) For For Management
Agreement
4 Approve Master Supply (2014 Renewal) For For Management
Agreement
5 Approve Master Financial Services For Against Management
(2014 Renewal) Agreement
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Bakar Haji Wan Omar as For For Management
Director
2 Elect Mohamad Termidzi Junaidi as For For Management
Director
3 Elect Mohamat Muda as Director For For Management
4 Elect Mohd Ali Abas as Director For For Management
5 Elect Md Kamaru Al-Amin Ismail as For For Management
Director
6 Elect Samiun Salleh as Director For For Management
7 Elect Alias Abdullah as Director For For Management
8 Approve First and Final Dividend For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 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: OCT 22, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
TECH PACK S.A.
Ticker: TECHPACK Security ID: P89709102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 21, 2015
# 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 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 None None Management
7 Present Directors' Committee Report on None None Management
Activities and Expenses
8 Appoint Auditors For For Management
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Present Dividend Policy None None Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
TECH PACK S.A.
Ticker: TECHPACK Security ID: P89709102
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: For Against Management
Subsidiary Alusa SA
2 Approve Financial Statements of For Against Management
Entities Involved in Reorganization
for Effects of Share Exchange Ratio;
Approve Expert Report Issued by Jose
Luis Benitez Adasme
3 Approve Increase in Capital via For Against Management
Issuance of Shares in Connection with
Reorganization
4 Amend Article 1 of Bylaws Re: Company For Against Management
Fantasy Name
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: JUL 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 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
3 Elect K.K. Rai as Independent For For Management
Non-Executive Director
4 Approve S. S. Kothari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K. Vasudevan as Independent For For Management
Non-Executive Director
6 Elect V.D. Mohile as Independent For For Management
Non-Executive Director
7 Elect K.M. Poddar as Independent For For Management
Non-Executive Director
8 Elect S.N. Roy as Independent For For Management
Non-Executive Director
9 Elect A. Saraiya as Director For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Lease, or Disposal of For For Management
Wind Power Assets
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3.1 Elect Chao-Kai, Liu, a Representative For For Management
of Tong Ho Global Investment Co., Ltd.
with Shareholder No. 167061, as
Non-Independent Director
3.2 Elect Mao-Hsiung, Huang, with For For Management
Shareholder No. 49, as Non-Independent
Director
3.3 Elect Po-Chih, Huang, with Shareholder For For Management
No. 122, as Non-Independent Director
3.4 Elect Cheng-Tsung, Huang, with For For Management
Shareholder No. 7623, as
Non-Independent Director
3.5 Elect Ogi Hiroyuki, a Representative For For Management
of Yaskawa Electric Corporation with
Shareholder No. 300021, as
Non-Independent Director
3.6 Elect Shih-Chien, Yang, a For For Management
Representative of Kuang Yuan
Industrial Co., Ltd. with Shareholder
No. 15700, as Non-Independent Director
3.7 Elect Chwen-Jy, Chiu, a Representative For For Management
of Tung Kuang Investment Co., Ltd.
with Shareholder No. 16234, as
Non-Independent Director
3.8 Elect Hsien- Sheng, Kuo, with For For Management
Shareholder No. 103, as
Non-Independent Director
3.9 Elect Yung-Hsiang, Chang, a For For Management
Representative of Mao Yang Co., Ltd.
with Shareholder No. 110364, as
Non-Independent Director
3.10 Elect Hong-Hsiang, Lin, a For For Management
Representative of Tung Kuang
Investment Co., Ltd. with Shareholder
No. 16234, as Non-Independent Director
3.11 Elect Yu-Ren,Huang, a Representative For For Management
of Creative Sensor Inc. with
Shareholder No. 367160, as
Non-Independent Director
3.12 Elect Ming-Feng, Yeh, a Representative For For Management
of Lien Chang Electronic Enterprise Co.
, Ltd. with Shareholder No. 367193, as
Non-Independent Director
3.13 Elect Tian-Jy, Chen, as Independent For For Management
Director
3.14 Elect Jing-Shown, Wu, as Independent For For Management
Director
3.15 Elect Chien-Yuan, Lin, as Independent For For Management
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Liu Zhaokai as Non-independent For For Management
Director
3.2 Elect Yang Shiwei, a Representative of For For Management
Teco Electric & Machinery Co. Ltd., as
Non-independent Director
3.3 Elect Qiu Chunzhi, a Representative of For For Management
Teco Electric & Machinery Co. Ltd., as
Non-independent Director
3.4 Elect Chen Guorong, a Representative For For Management
of Teco Electric & Machinery Co. Ltd.,
as Non-independent Director
3.5 Elect Huang Wenxiong, a Representative For For Management
of Guangyuan Industry Co., Ltd., as
Non-independent Director
3.6 Elect Chen Haiming as Independent For For Management
Director
3.7 Elect Lin Jiangliang as Independent For For Management
Director
3.8 Elect Huang Bozhi as Supervisor For For Management
3.9 Elect Lin Hongxiang as Supervisor For For Management
3.10 Elect Liu Anbing as Supervisor For For Management
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEKCORE CO., LTD.
Ticker: 3339 Security ID: Y8561L100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: APR 15, 2015 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 Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgagaes
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
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 Close Meeting None None Management
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAR 31, 2015 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 Dividends For For Management
7 Approve Dividend Distribution Policy For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For For Management
for 2015
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
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAY 22, 2015 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 a One-Time Bonus For Against Management
4 Approve Discharge of Resigned Board For For Management
Members
5 Elect Directors 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 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kholeka Mzondeki as Director For For Management
2 Re-elect Leslie Maasdorp as Director For For Management
3 Re-elect Navin Kapila as Director For For Management
4 Re-elect Itumeleng Kgaboesele as For For Management
Director
5 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
6 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
7 Re-elect Fagmeedah Petersen as Member For For Management
of the Audit Committee
8 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
9 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
10 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 Ten 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 in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Amend Employee Forfeitable Share Plan For For Management
6 Amend Memorandum of Incorporation Re: For For Management
Substitution of Clause 21.29
7 Amend Memorandum of Incorporation Re: For For Management
Substitution of Clause 24
8 Amend Memorandum of Incorporation Re: For For Management
Insertion of Clause 35.5
9 Amend Memorandum of Incorporation Re: For For Management
Substitution of Clause 37.8
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of Public Placement For For Management
of Common Stock
7.1 Elect Li Liqiu with Shareholder No. For For Management
0000002 as Non-independent Director
7.2 Elect He Tangxiong with Shareholder No. For For Management
0000001 as Non-independent Director
7.3 Elect He Cairong with Shareholder No. For For Management
0000040 as Non-independent Director
7.4 Elect Li Aizhen, a Representative of For For Management
Tongsheng International Co., Ltd.,
with Shareholder No. 0111704 as
Non-independent Director
7.5 Elect Chen Wenzong, a Representative For For Management
of Tongsheng International Co., Ltd.,
with Shareholder No. 0111704 as
Non-independent Director
7.6 Elect Liu Tingyang with ID No. For For Management
A120494XXX as Independent Director
7.7 Elect Ding Hongxun with ID No. For For Management
H121452XXX as Independent Director
7.8 Elect Huang Chongxing with ID No. For For Management
H101258XXX as Supervisor
7.9 Elect Liao Xuexing, a Representative For For Management
of Caiji Co., Ltd. with Shareholder No.
0069749 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director He Tangxiong
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors Li Liqiu
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors He Cairong
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors Chen Wenzong
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Directors Ding
Hongxun
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Lin Ruiyue with Shareholder No. None Against Shareholder
67 as Non-independent Director
3.2 Elect Lin Senyao with Shareholder No. None Against Shareholder
16638 as Non-independent Director
3.3 Elect Yao Wangui with Shareholder No. None Against Shareholder
3227 as Non-independent Director
3.4 Elect Wu Qingfeng with Shareholder No. None Against Shareholder
3 as Non-independent Director
3.5 Elect Non-independent Director No. 1 None Against Shareholder
3.6 Elect Non-independent Director No. 2 None Against Shareholder
3.7 Elect Non-independent Director No. 3 None Against Shareholder
3.8 Elect Non-independent Director No. 4 None Against Shareholder
3.9 Elect Wang Yakang as Independent For For Management
Director
3.10 Elect Lin Murong as Independent For For Management
Director
3.11 Elect Zhang Zhaoyuan as Independent For For Management
Director
3.12 Elect Xie Ming as Independent Director For Did Not Vote Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TH PLANTATIONS BERHAD
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ismee bin Haji Ismail as Director For For Management
5 Elect Zainal Azwar bin Zainal For For Management
Aminuddin as Director
6 Elect Mohamad Norza bin Zakaria as For For Management
Director
7 Approve KPMG Desa Megat & Co. 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
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for 2014 For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Areepong Bhoocha-oom as Director For For Management
8.2 Elect Pakdee Saeng-xuto as Director For For Management
8.3 Elect Suprija Kamalasana as Director For For Management
8.4 Elect Charamporn Jotikasthira as For For Management
Director
8.5 Elect Damri Tunshevavong as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUN 05, 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 Dividend of THB 0.44 Per Share For For Management
4 Elect Directors For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Result and For For Management
Financial Statements for Year 2014
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Chulasingh Vasantasingh as For For Management
Director
5.2 Elect Chularat Suteethorn as Director For For Management
5.3 Elect Thosaporn Sirisumphand as For For Management
Director
5.4 Elect Atikom Terbsiri as Director For For Management
5.5 Elect Thammayot Srichuai as Director For For Management
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.20 Per Share For For Management
5.1 Elect Shyam Sundar Mahansaria as For For Management
Director
5.2 Elect Vinai Sachdev as Director For For Management
5.3 Elect Hari Krishna Agarwal as Director For For Management
6.1 Elect Shyam Sundar Mahansaria as For For Management
Member of the Audit Committee and
Authorize Board to Fix Their
Remuneration
6.2 Elect Vinai Sachdev as Member of the For For Management
Audit Committee and Authorize Board to
Fix Their Remuneration
6.3 Elect Nirmal Kumar Dalan as Member of For For Management
the Audit Committee and Authorize
Board to Fix Their Remuneration
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 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 6.00 Per Share
5.1 Elect Apichart Lee-issaranukul as For For Management
Director
5.2 Elect Krisada Vissavateeranon as For For Management
Director
5.3 Elect Chokechai Tanpoonsinthana as For For Management
Director
5.4 Elect Toru Tanabe 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
--------------------------------------------------------------------------------
THAI WACOAL PCL
Ticker: WACOAL Security ID: Y93840141
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Report on Performance Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Atsushi Tabata as Director For For Management
5.2 Elect Thamarat Chokwatana as Director For For Management
5.3 Elect Punnee Worawuthichongsathit as For For Management
Director
5.4 Elect Saranya Chindavanig as Director For For Management
5.5 Elect Nares Kesaprakorn 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
--------------------------------------------------------------------------------
THAILIN SEMICONDUCTOR CORP.
Ticker: 5466 Security ID: Y8686Y102
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Chipmos For For Management
Technologies Inc.
2 Approve Termination of OTC Trade and For For Management
Public Offering
3 Approve Dissolution of the Company For For Management
--------------------------------------------------------------------------------
THAILIN SEMICONDUCTOR CORP.
Ticker: 5466 Security ID: Y8686Y102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Performance Allowance of For For Management
Directors for the Year 2014
5.2 Approve Remuneration of Directors for For For Management
2015
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Taweesak Saksirilarp as Director For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
5.1 Elect Xu Yurui, with Shareholder No. None Against Shareholder
272, as Non-Independent Director
5.2 Elect Xu Shuwan, a Representative of None Against Shareholder
Yangde Investment Business Co., Ltd.
with Shareholder No. 248, as
Non-Independent Director
5.3 Elect Lin Zhanchuan, a Representative None Against Shareholder
of Yangde Investment Business Co., Ltd.
with Shareholder No. 248, as
Non-Independent Director
5.4 Elect Guo Dunyu, a Representative of None Against Shareholder
Yangde Investment Business Co., Ltd.
with Shareholder No. 248, as
Non-Independent Director
5.5 Elect Lin Bofeng, a Representative of None Against Shareholder
Xinbao Investment Co., Ltd. with
Shareholder No. 167094, as
Non-Independent Director
5.6 Elect Li Changlin, a Representative of None Against Shareholder
Hesheng Investment Co., Ltd. with
Shareholder No. 162158, as
Non-Independent Director
5.7 Elect Du Hengyi, a Representative of None Against Shareholder
Dinglin Co., Ltd. with Shareholder No.
167118, as Non-Independent Director
5.8 Elect Lin Handong, a Representative of None Against Shareholder
Shihlin Electric & Engineering Co.,
Ltd. with Shareholder No. 171, as
Non-Independent Director
5.9 Elect Wang Wanxing, a Representative None Against Shareholder
of Shihlin Electric & Engineering Co.,
Ltd. with Shareholder No. 171, as
Non-Independent Director
5.10 Elect Xie Hanzhang, a Representative None Against Shareholder
of Shihlin Electric & Engineering Co.,
Ltd. with Shareholder No. 171, as
Non-Independent Director
5.11 Elect Luo Chuntian, a Representative None Against Shareholder
of Changde Investment Co., Ltd. with
Shareholder No. 127229, as
Non-Independent Director
5.12 Elect Lin Xingguo, a Representative of None Against Shareholder
Changde Investment Co., Ltd. with
Shareholder No. 127229, as
Non-Independent Director
5.13 Elect Lv Huimin as Independent Director For For Management
5.14 Elect Huang Yahui as Independent For For Management
Director
5.15 Elect Shi Shouquan as Independent For For Management
Director
5.16 Elect Zheng Fuxiong, a Representative None Against Shareholder
of Jingdesheng Co., Ltd. with
Shareholder No. 163558, as Supervisor
5.17 Elect Shi Qinyi, a Representative of None Against Shareholder
Sangong Transportation Co., Ltd. with
Shareholder No. 620, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 17, 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 S. Srinivasan as Director For For Management
4 Approve Deloitte Haskins & Sells and M. For For Management
P. Chitale & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect H.H. Engineer as Independent For For Management
Non-Executive Director
7 Elect G.E. Koshie as Independent For For Management
Non-Executive Director
8 Elect S. Panse as Independent For For Management
Non-Executive Director
9 Elect A. Koshy as Independent For For Management
Non-Executive Director and Approve His
Remuneration
10 Elect S.M. Joshi as Independent For For Management
Non-Executive Director
11 Elect N.S. Vikamsey as Independent For For Management
Non-Executive Director
12 Elect K.M. Chandrasekhar as For For Management
Independent Non-Executive Director
13 Elect D.G. Sadarangani as Independent For For Management
Non-Executive Director
14 Approve Remuneration of S. Srinivasan, For For Management
Managing Director and CEO
15 Approve Remuneration of A. Chacko, For For Management
Executive Director
16 Approve Employee Stock Option Scheme For For Management
2010
17 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Srinivasan as Director For For Management
4 Approve Deloitte Haskins & Sells and M. For For Management
P. Chitale & Co. as Joint Central
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Stock Option Plan Grants to S. For For Management
Srinivasan, Managing Director and CEO,
Under the ESOS 2010
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# 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 K.M. Sheth as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect C. Guzder as Independent For For Management
Non-Executive Director
6 Elect K. Mistry as Independent For For Management
Non-Executive Director
7 Elect V. Nayyar as Independent For Against Management
Non-Executive Director
8 Elect B. Desai as Independent For For Management
Non-Executive Director
9 Elect R.B. Lall as Independent For Against Management
Non-Executive Director
10 Elect T. Icot as Director For For Management
11 Approve Appointment and Remuneration For For Management
of T. Icot as Executive Director
12 Adopt New Articles of Association For For Management
13 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M.S. Kapadia For Against Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect I. Vittal as Director For For Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect D. Parekh as Independent Director For Against Management
7 Elect K.B. Dadiseth as Independent For Against Management
Director
8 Elect N.B. Godrej as Independent For For Management
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of R. Sarna as Managing Director and
CEO
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THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 16, 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 0.80 Per Share For For Management
3 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Elect M.L. Chakola as Independent For For Management
Non-Executive Director
5 Elect P. Chalissery as Independent For For Management
Non-Executive Director
6 Elect M.E. Alapatt as Independent For For Management
Non-Executive Director
7 Elect K.T. Jacob as Independent For For Management
Non-Executive Director
8 Elect J.J. Alapatt as Independent For For Management
Non-Executive Director
9 Elect F. Alapatt as Independent For For Management
Non-Executive Director
10 Elect S. Gangadharan as Independent For For Management
Non-Executive Director
11 Elect C. Varkey as Director For For Management
12 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Appointment and Remuneration For For Management
of V.G. Mathew as Managing Director
and CEO
14 Amend Articles of Association For For Management
15 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Increase in Borrowing Powers For For Management
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THE WILLBES & CO. LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Two Members of Audit Committee For Against Management
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THE WILLBES & CO. LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
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THITIKORN PUBLIC CO LTD
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Director's Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prathama Phornprapha as Director For For Management
5.2 Elect Orapin Chartabsorn as Director For For Management
5.3 Elect Buskorn Liaummukda as Director For Against Management
5.4 Elect Penchan Klinboonnak as Director For For 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 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
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THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# 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
Payment of Dividends
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital, Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital, and
Approve Rights Offering
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8.1 Elect Chalermchai Mahagitsiri as For For Management
Director
8.2 Elect Ausana Mahagitsiri as Director For For Management
8.3 Elect Chia Wan Huat Joseph as Director For For Management
9 Approve Remuneration of Director and For For Management
Board Committee
10 Acknowledge the Progress of the None None Management
Listing of PM Thoresen Asia Holdings
PCL
11 Other Business For Against Management
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THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Prasert Bunsumpun as Director For For Management
6.2 Elect Krish Follett as Director For For Management
6.3 Elect Cherdpong Siriwit as Director For For Management
6.4 Elect Mohammed Rashed Ahmed M. For Against Management
Alnasseri as Director
7 Acknowledge Remuneration of Directors None None Management
and Members of Sub-Committees
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Settlement For For Management
2 Approve Loan Agreement For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# 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 Lee Seng Hui as Director For For Management
3B Elect Song Zengbin as Director For Against Management
3C Elect Moses Cheng Mo Chi as Director For Against Management
3D Elect Lisa Yang Lai Sum as Director For For Management
3E Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6A Adopt New Articles of Association For Against Management
6B Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Lee Cheuk Yin, Dannis as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
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 Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Integrated Services For For Management
Framework Agreement, Non-exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
2 Elect Shi Jing as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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 Wang Rui as Director For For Management
3b Elect Japhet Sebastian Law as Director For Against Management
3c Elect Zhang Weidong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
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, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Tianren as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Zhang Aogen as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Wang Jingzhong as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Zhou Jianzhong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve 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 Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 20, 2015 Meeting Type: Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Afzal For Against Management
Abdul Rahim, CEO of the Company
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect Balasingham A. Namasiwayam as For For Management
Director
3 Elect Abdul Kadir Md Kassim 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 Increase in Directors' Fees For For Management
for the Non-Executive Chairman and
Non-Executive Directors With Effect
from January 1, 2015
7 Approve Increase in Directors' Fees For For Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 N. Jain as Director For For Management
4 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Srivastava as Director For For Management
6 Elect K.N. Venkatasubramanian as For For Management
Independent Non-Executive Director
7 Elect S. Kulkarni as Independent For For Management
Non-Executive Director
8 Elect M.K. Wadhwa as Independent For For Management
Non-Executive Director
9 Elect K. Parija as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 22, 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 Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
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TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: FEB 14, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: TMG Security ID: S8477H109
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harish Mehta as Director For For Management
1.2 Elect Ravi Naidoo as Director For For Management
2 Reappoint Deloitte & Touche as For Against Management
Auditors of the Company with J Welch
as the Designated Audit Partner
3.1 Re-elect Hans Hawinkels as Chairman of For Against Management
the Audit and Risk Committee
3.2 Re-elect Kuseni Dlamini as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Ravi Naidoo as Member of the For For Management
Audit and Risk Committee
4 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Capital
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Non-Executive Directors' Fees For For Management
7 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9 Amend Memorandum of Incorporation For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Remuneration Policy For For Management
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TIMES MEDIA GROUP LIMITED
Ticker: TMG Security ID: S8477H109
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: TMG Security ID: S8477H109
Meeting Date: MAR 30, 2015 Meeting Type: Court
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management
as Director
3 Elect Ling Cheng Fah @ Ling Cheng Ming For For Management
as Director
4 Elect Ong Wei Kuan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend of MYR 0.025 For For Management
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.
22, 2014
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. 22, 2014
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. 22, 2014
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. 22, 2014
12 Approve Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TIPCO ASPHALT PCL
Ticker: TASCO Security ID: Y8841G111
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Investment and Divestment For For Management
Plans for 2015
5 Approve Allocation of Income and Final For For Management
Dividend of THB 1.00 Per Share and
Acknowledge Interim Dividend
6.1 Approve Ernst & Young Auditing Office For For Management
Ltd. as Auditors
6.2 Approve Auditors' Remuneration For For Management
7.1 Approve Remuneration of Corporate For For Management
Governance Committee Members for 2014
7.2a Approve Remuneration of Chairman of For For Management
the Board
7.2b Approve Annual Remuneration of For For Management
Directors
7.2c Approve Annual Remuneration of For For Management
Chairman of Audit Committee
7.2d Approve Annual Remuneration of Members For For Management
of Audit Committee
7.2e Approve Annual Remuneration of Members For For Management
of Nomination and Remuneration
Committee
7.2f Approve Annual Remuneration of For For Management
Chairman of Corporate Governance
Committee
7.2g Approve Annual Remuneration of Members For For Management
of Corporate Governance Committee
7.3 Approve Variable Remuneration of For For Management
Directors for 2015
8.1 Elect Jacques Marechal as Director For For Management
8.2 Elect Nopporn Thepsithar as Director For For Management
8.3 Elect Niphon Suthimai as Director For For Management
8.4 Elect Phirasilp Subhapholsiri as For For Management
Director
8.5 Elect Laksana Supsakorn as Director For For Management
9 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Registered Capital
10 Approve Long Term Incentive Program For For Management
Grant No. 5 (ESOP-W5) to Executive
Directors and/or Employees
11 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
12 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
13 Approve Allocation of New Ordinary For For Management
Shares on Conversion of the ESOP-W5
14 Amend Articles of Association For For Management
15 Other Business None None Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activities For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.00 Per Share
5.1 Fix Number of Directors at 12 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 Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-Wan 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)
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.06 Per Share
5 Elect Yokporn Tantisawetrat as Director For For Management
6.1 Elect Swee-Im Ung as Director For For Management
6.2 Elect Siripong Sombutsiri as Director For For Management
6.3 Elect Nakorn Thongprayoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hsu Feng as Director For For Management
2a2 Elect Albert Tong as Director For Against Management
2a3 Elect Lee Chan Fai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 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
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Wentzel
Moodley as the Designated Auditor
2.1 Re-elect Fatima Jakoet as Director For For Management
2.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2.3 Re-elect Thandeka Mgoduso as Director For For Management
3 Elect Stephen Beesley 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
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised But Unissued Shares For For Management
under Control of Directors
3 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
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Koo Han-Seo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG MOOLSAN CO.
Ticker: 002900 Security ID: Y8887H106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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)
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q109
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4a Elect Poon Chiu Kwok as Director For For Management
4b Elect Li Qi as Director For For Management
4c Elect Young Shiao Ming 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q109
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps Under For For Management
the Master Overseas Materials Sourcing
Agreement
2 Approve Revision of Annual Caps Under For Against Management
the Master Financial Services
(Renewal) Agreement
--------------------------------------------------------------------------------
TOP ENGINEERING CO.
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Do-Hyun as Inside Director For For Management
2.2 Elect Park Chan-Bae as Inside Director For For Management
2.3 Elect Hwang Young-Goo as Outside For For Management
Director
2.4 Elect Lee Sang-Yong as Outside Director For For Management
2.5 Elect Choi Hwang-Taek as Outside For For Management
Director
3.1 Elect Hwang Young-Goo as Member of For For Management
Audit Committee
3.2 Elect Lee Sang-Yong as Member of Audit For For Management
Committee
3.3 Elect Choi Hwang-Taek as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as a Director For For Management
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Ferdinand K. Constantino as a For For Management
Director
1.4 Elect Aurora T. Calderon as a Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as a For For Management
Director
1.6 Elect Consuelo M. Ynares-Santiago For For Management
1.7 Elect Minita V. Chico-Nazario as a For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on Aug. 12,
2013 and the Special Stockholders'
Meeting Held on Oct. 17, 2013
4 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2013
5 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting
6 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2014
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 03688 Security ID: G89254109
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Loan Agreement For Against Management
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 03688 Security ID: G89254109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Sai Kai David as Director For For Management
3.2 Elect Chiang Kok Sung Lawrence as For For Management
Director
3.3 Elect Cheng Yuk Wo as Director For Against Management
3.4 Elect Wu Si Zong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
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 Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of 2014 Profit
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
6 By-elect Sun Bijuan as Independent For For Management
Director
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
5.1 Elect Lin Xuting with Shareholder No.1 None Against Shareholder
as Non-Independent Director
5.2 Elect Wang Jiahong with Shareholder No. None Against Shareholder
11 as Non-Independent Director
5.3 Elect Lai Xinyi, a Representative of None Against Shareholder
UMC Capital Co. with Shareholder No.
3741, as Non-Independent Director
5.4 Elect Kang Jiazhen, a Representative None Against Shareholder
of China Development Venture Capital
Co. with Shareholder No.21540, as
Non-Independent Director
5.5 Elect Ko Po-cheng as Independent For For Management
Director
5.6 Elect Lo Tsung-Ming as Independent For For Management
Director
5.7 Elect Pai Jung-Sheng as Independent For For Management
Director
5.8 Elect Chen Genqing with Shareholder No. None Against Shareholder
32 as Supervisor
5.9 Elect Niu Zhengji with Shareholder No. None Against Shareholder
11185 as Supervisor
5.10 Elect Wu Zhongda as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PCL.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Operating Report For For Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 2.34 For For Management
Per Share and Acknowledge Interim
Dividends of THB 4.57 Per Share
5.1 Elect Boonchai Bencharongkul as For For Management
Director
5.2 Elect Stephen Woodruff Fordham as For For Management
Director
5.3 Elect Chananyarak Phetcharat as For For Management
Director
5.4 Elect Kamonwan Wipulakorn 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 Approve List of Restricted Foreign For For Management
Dominance Behaviors
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For 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 For Against Management
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Receive Audit Committee's Report on None None Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Visith Noiphan as Director For Against Management
7.2 Elect Manas Sooksmarn as Director For Against Management
7.3 Elect Prachai Leophairatana as Director For Against Management
7.4 Elect Thavich Taychanavakul as Director For Against Management
7.5 Elect Pisej Iamsakulrat as Director For Against Management
8 Approve Remuneration of Directors None None Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 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 Approve to Abolish Previous Rules and For For Management
Procedures for Election of Directors
and Approve New Rules and Procedures
for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Sang Fei Supply For For Management
Agreement and Related Annual Caps
2 Approve Renewed Panda LCD Procurement For For Management
Agreement and Related Annual Caps
3 Approve SZIT Procurement Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Liu Liehong as Director For Against Management
4 Elect Chan Boon Teong as Director For For Management
5 Elect Ku Chia-Tai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Authorize For For Management
Presiding Council to Sign Minutes of
Meeting
2 Accept Statutory 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 Elect Directors For For Management
7 Approve Director Remuneration 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 Approve Dividends For For Management
10 Amend Company Articles For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
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: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3 Ratify the 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 Francisco L. Viray as a Director For For Management
4.4 Elect Roberto M. Lavina as a Director For For Management
4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management
a Director
4.6 Elect Victor J. Del Rosario as a For For Management
Director
4.7 Elect Pythagoras L. Brion, Jr. as a For For Management
Director
4.8 Elect Raymundo O. Feliciano as a For For Management
Director
4.9 Elect Ricardo V. Camua as a Director For For Management
4.10 Elect David L. Balangue as a Director For For Management
4.11 Elect Guillermo D. Luchangco as a For For Management
Director
5 Amend the Articles of Incorporation to For For Management
Specify the Complete Address of the
Company's Principal Office
6 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Jianxiong as Director For For Management
2a Approve Continuing Connected For For Management
Transactions of the Eastern Airlines
Transactions Under the Waiver
2b Approve Proposed Annual Caps for the For For Management
Eastern Airlines Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China as International
Auditors and PRC Auditors Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect James Hoelter as Director For For Management
1.2 Re-elect Cecil Jowell as Director For For Management
1.3 Re-elect David Nurek 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 Edwin Oblowitz as Member of For For Management
the Audit Committee
3.2 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.3 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRENT LTD
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reelect B. Bhat as Director For Against Management
4 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. D. Cooper as Independent For For Management
Director
6 Elect Z. S. Dubash as Independent For For Management
Director
7 Elect S. Susman as Independent Director For Against Management
8 Elect B. N. Vakil as Independent For Against Management
Director
9 Elect H. Bhat as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of P.N. Auld as Manager
--------------------------------------------------------------------------------
TRENT LTD
Ticker: 500251 Security ID: Y8766L103
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of P.N. Auld as Managing Director
2 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wang Jingchun with Shareholder For For Management
No.1 as Non-Independent Director
5.2 Elect Hu Jingxiu with Shareholder No. For For Management
167 as Non-Independent Director
5.3 Elect Xu Chaogui with Shareholder No.6 For For Management
as Non-Independent Director
5.4 Elect Wu Qiuwen, a Representative of For For Management
Yong An Investment Limited with
Shareholder No.44225, as
Non-Independent Director
5.5 Elect Wang Zhengding, a Representative For For Management
of Yun Jie Investment Limited with
Shareholder No.44224, as
Non-Independent Director
5.6 Elect Wu Hongcheng with ID No. For For Management
R120019XXX as Independent Director
5.7 Elect Wu Yongcheng with ID No. For For Management
J120325XXX as Independent Director
5.8 Elect Dong Lunxian, a Representative For For Management
of Qing Shan International Investment
Limited with Shareholder No.21335, as
Supervisor
5.9 Elect Cai Lianfa, a Representative of For For Management
Zhao Sheng Investment Limited with
Shareholder No.24186, as Supervisor
5.10 Elect Cai Maotang with ID No. For For Management
N100141XXX as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TRIVENI TURBINE LTD.
Ticker: 533655 Security ID: Y89735107
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.20 For For Management
Per Share and Declare Final Dividend
of INR 0.55 Per Share
3 Reelect T. Sawhney as Director For Against Management
4 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Virmani & Associates as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V.S. Bharucha as Independent For For Management
Director
7 Elect K.K. Hazari as Independent For For Management
Director
8 Elect A. Ganguli as Independent For For Management
Director
9 Elect S. Datta as Independent Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.P. Mote as Executive Director
11 Approve Revision in the Terms of For For Management
Appointment D.M. Sawhney as Chairman
and Managing Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: TROP Security ID: Y4419Q102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Dickson Tan Yong Loong as For Against Management
Director
3 Elect Kong Woon Jun as Director For For Management
4 Elect Mohd Annuar Bin Zaini 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 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1.50 Per Share
3 Elect S Sandilya as Independent For For Management
Director
4 Elect P.V. Bhide as Independent For For Management
Director
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect C.K. Sharma as Independent For For Management
Director
7 Elect H.M. Nerurkar as Independent For For Management
Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in TI Tsubamex Pvt For For Management
Ltd
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 06, 2015 Meeting Type: Annual
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 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Accept Board Report For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income and For For Management
Dividens
8 Amend Company Articles and Approve For Against Management
Increase in Authorized Capital
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors 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 Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2015 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 Appointment For For 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 Corporate None None Management
Governance Principles
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2015 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 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 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Donation Policy For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
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: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the Presiding Council to
Sign the Meeting Minute
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointmnet For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration 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 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
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 30, 2015 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 and Audit For For Management
Report
4 Approve Discharge of Board and Auditors For For Management
5 Approve Profit Distribution For For Management
6 Amend Article 7 of Company Bylaws For Against Management
7 Elect Directors For Against Management
8 Appoint Internal Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Donation Policy For For Management
13 Provide Information on Charitable For For Management
Donations for 2014
14 Approve Dividend Distribution Policy For For Management
15 Wishes For For Management
16 Close Meeting For For Management
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements
2 Reelect R. Bahl as Director For For Management
3 Approve Deloitte Haskins & Sells, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Mohanka as Independent For For Management
Director
5 Elect H.S. Bhartia as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Director
5 Approve Spin-Off of Company's LED For For Management
Sapphire Business
6 Approve Divestment of Shares and Waive For For Management
to Increase Capital in Spin-off
Company Taiwan Crystal Photoelectric
Co., Ltd.
7.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Jinbao
7.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Wanxing
7.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chenque Shangxin
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Huang Chonghui as Independent For For Management
Director
8.2 Elect Geng Bowen as Independent For For Management
Director
8.3 Elect Non-Independent Director No.1 None Against Shareholder
8.4 Elect Non-Independent Director No.2 None Against Shareholder
8.5 Elect Non-Independent Director No.3 None Against Shareholder
8.6 Elect Non-Independent Director No.4 None Against Shareholder
8.7 Elect Non-Independent Director No.5 None Against Shareholder
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 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
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Amendments to Rules and For For Management
Procedures Regarding 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 of the Company and
Subsidiaries
9.1 Elect Fu Peiwen with Shareholder No.1 None For Shareholder
as Non-Independent Director
9.2 Elect Xu Minchuan with Shareholder No. None For Shareholder
4 as Non-Independent Director
9.3 Elect Xu Jinghe with Shareholder No.6 None For Shareholder
as Non-Independent Director
9.4 Elect Deng Jiren with Shareholder No. None For Shareholder
86 as Non-Independent Director
9.5 Elect Chen Jiexi with Shareholder No. None For Shareholder
127020 as Non-Independent Director
9.6 Elect Huang Yahui as Independent For For Management
Director
9.7 Elect Jiang Yaozong as Independent For For Management
Director
9.8 Elect Ye Qizhao with Shareholder No.42 None For Shareholder
as Supervisor
9.9 Elect Xu Liyu as Supervisor None For Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Li Jingwen as Independent For For Management
Director
3.2 Elect Wu Rongsheng as Independent For For Management
Director
3.3 Elect Zhang Zhaofen, with Shareholder None Against Shareholder
No.1, as Non-Independent Director
3.4 Elect Yang Weifen as Non-Independent None Against Shareholder
Director
3.5 Elect Ye Chuijing, a Representative of None Against Shareholder
RITEK Corporation with Shareholder No.
15, as Non-Independent Director
3.6 Elect Ye Chuisheng, a Representative None Against Shareholder
of RITEK Corporation with Shareholder
No.15, as Non-Independent Director
3.7 Elect Pan Yanmin, a Representative of None Against Shareholder
RITEK Corporation with Shareholder No.
15, as Non-Independent Director
3.8 Elect Jian Qingwen as Supervisor None Against Shareholder
3.9 Elect Wang Qiongyi, with Shareholder None Against Shareholder
No.52313, as Supervisor
3.10 Elect Ye Chuixun, with Shareholder No. None Against Shareholder
1645, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UBIQUOSS INC.
Ticker: 078070 Security ID: Y9035H105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sang-Geun as Inside Director For For Management
2.2 Elect Choi Yong-Ho as Inside Director For For Management
2.3 Elect Song Joo-Young as Outside For For Management
Director
3 Appoint Kim Jang-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
2 Elect One Shareholder Director For Against Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: EDGENTA Security ID: Y2402Q113
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ismail Shahudin as Director For For Management
3 Elect Robert Tan Bun Poo as Director For For Management
4 Elect Saman @ Saimy Ismail 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 For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Shareholders' Ratification of For For Management
Recurrent Related Party Transactions
10 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ahmad Tajuddin Ali as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Anwar Syahrin Bin Abdul Ajib as For For Management
Director
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
10 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
11 Approve Grant of Options to Anwar For Against Management
Syahrin Bin Abdul Ajib, Managing
Director/CEO of the Company, Under the
Employee Share Option Scheme
--------------------------------------------------------------------------------
UEM SUNRISE BHD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Various Parcels For For Management
of Land from Kuala Lumpur Kepong Bhd.
for a Total Consideration of MYR 871.2
Million
2 Approve Disposal of Various Parcels of For For Management
Land to Scope Energy Sdn. Bhd. for a
Total Consideration of MYR 871.2
Million
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect S.K. Kaushik as Director For Against Management
4 Approve Vijay Sehgal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of S.K. Kaushik as Executive Director
6 Elect R. Kathpalia as Independent For For Management
Director
7 Elect M.G. Gupta as Independent For For Management
Director
8 Elect A. Karati as Independent Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Provision of Loans and For Against Management
Guarantee to, and Acquisition of
Securities of, Any Other Body Corporate
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
3 Approve Reappointment and Remuneration For For Management
of Jitender, Navneet & Co. as Cost
Auditors
--------------------------------------------------------------------------------
UJU ELECTRONICS CO.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Jung Bang-Hwan as Inside For Against Management
Director and Lim Heung-Soo as 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(s)
--------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BERHAD
Ticker: UMWOG Security ID: Y9036W101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat bin Kamaludin as Director For For Management
2 Elect Razalee bin Amin as Director For For Management
3 Elect Afifuddin bin Abdul Kadir as For For Management
Director
4 Elect Cheah Tek Kuang 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNIC TECHNOLOGY CORP.
Ticker: 5452 Security ID: Y1309G103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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 Elect a Representative of Yongshang None Against Shareholder
Investment Co., Ltd. with Shareholder
No.10 as Supervisor
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 12, 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 4.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect P.A. Mody as Director For For Management
4 Approve B.D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Gandhi as Independent For For Management
Non-Executive Director
6 Elect N. Munjee as Independent For Against Management
Non-Executive Director
7 Elect P. Anubhai as Independent For For Management
Non-Executive Director
8 Elect P. Sheth as Independent For For Management
Non-Executive Director
9 Elect A. Mahajan as Independent For Against Management
Non-Executive Director
10 Adopt New Articles of Association For For Management
11 Approve Y.R. Doshi as Cost Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNID CO.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-Goo as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
6 Approve Separation of the Company's For For Management
Flex Composite Panels Business
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 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 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
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 the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
6.1 Elect Lee, Shiang-Chang as For For Management
Non-Independent Director
6.2 Elect Jiang, Zhen-Xong, a For For Management
Representative of Chen-Cheng
Investment Co., Ltd., as
Non-Independent Director
6.3 Elect Lin, Jeff, a Representative of For For Management
Union Enterprise Construction Co., Ltd.
, as Non-Independent Director
6.4 Elect Tsao, Sue-Feng, a Representative For For Management
of Yu-Pang Co., Ltd., as
Non-Independent Director
6.5 Elect Liu, Jin-Fu, a Representative of For For Management
Chi-Shun Investment Co., Ltd., as
Non-Independent Director
6.6 Elect Lee, Yu-Quan, as Non-Independent For For Management
Director
6.7 Elect Wang, Jia-Yi, a Representative For For Management
of Pao-Shing Investment Co., Ltd., as
Non-Independent Director
6.8 Elect Lin, Zhen-Lu, a Representative For For Management
of Pao-Shing Investment Co., Ltd., as
Non-Independent Director
6.9 Elect Lin, Si-Yong, a Representative For For Management
of Pai-Sheng Investment Co., Ltd., as
Non-Independent Director
6.10 Elect Wang, Kao-Jing as Independent For For Management
Director
6.11 Elect Lu, Zen-Fa as Independent For For Management
Director
6.12 Elect Li, Guo-Zhang as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Approve Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Formulate Rules
and Procedures for Election of
Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as Director For For Management
1.3 Elect Erramon I. Aboitiz as Director For For Management
1.4 Elect Stephen G. Paradies as Director For For Management
1.5 Elect Sabin M. Aboitiz as Director For For Management
1.6 Elect Juan Antonio E. Bernad as For For Management
Director
1.7 Elect Luis Miguel O. Aboitiz as For For Management
Director
1.8 Elect Vicente R. Ayllon as Director For For Management
1.9 Elect Mona Lisa B. Dela Cruz as For For Management
Director
1.10 Elect Emilio S. De Quiros, Jr. as For For Management
Director
1.11 Elect Eliza Bettina R. Antonino as For For Management
Director
1.12 Elect Victor B. Valdepenas as Director For Withhold Management
2.1 Elect Carlos B. Raymond, Jr. as For For Management
Director
2.2 Elect Reynato S. Puno as Director For For Management
2.3 Elect Francisco Sandejas as Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 23,
2014
3b Approve the Annual Report of For For Management
Management on Operations for 2014
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 Approve Increase in Directors' Fees For For Management
--------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 003640 Security ID: Y9114K102
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongkuk For Against Management
Steel Mill Co., Ltd.
--------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Yen Woon @ Low Sau Chee as For Against Management
Director
5 Elect Wong See Wah as Director For For Management
6 Elect Martin Giles Manen as Director For For Management
7 Elect Sundra Moorthi s/o V.M. For Against Management
Krishnasamy as Director
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
10 Approve Wong See Wah to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 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
7.1 Elect Cai Diaozhang as Independent For For Management
Director
7.2 Elect Bai Jieliang as Independent For For Management
Director
7.3 Elect Non-Independent Director No.1 None Against Shareholder
7.4 Elect Non-Independent Director No.2 None Against Shareholder
7.5 Elect Non-Independent Director No.3 None Against Shareholder
7.6 Elect Non-Independent Director No.4 None Against Shareholder
7.7 Elect Non-Independent Director No.5 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect M. Bahri as Director For For Management
3 Approve Goel Garg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect R. Singhania as Independent For Against Management
Non-Executive Director
5 Elect S. Bahadur as Independent For For Management
Non-Executive Director
6 Elect A. Harish as Independent For For Management
Non-Executive Director
7 Elect G.R. Ambwani as Independent For For Management
Non-Executive Director
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Zhang Yuanming, a Representative For For Management
of Guo Ling Investment Co., Ltd. with
Shareholder No. 36, as Non-Independent
Director
3.2 Elect Zhang Yuanfu, a Representative For For Management
of Taichung Harbor Warehousing and
Stevedoring Co., Ltd. with Shareholder
No. 337, as Non-Independent Director
3.3 Elect Chen Zhengxiong, a For For Management
Representative of Guo Ling Investment
Co., Ltd. with Shareholder No. 36, as
Non-Independent Director
3.4 Elect Ke Wensheng, with Shareholder No. For For Management
341, as Non-Independent Director
3.5 Elect Zhao Jian, with Shareholder No. For For Management
40, as Non-Independent Director
3.6 Elect Zhu Minxian, with ID No. For For Management
K12035XXXX, as Independent Director
3.7 Elect Yuan Jianzhong, with ID No. For For Management
B10116XXXX, as Independent Director
3.8 Elect Wei Hejian, with Shareholder No. For For Management
9, as Supervisor
3.9 Elect Huang Xusheng, a Representative For For Management
of Lian Sheng Investment Co., Ltd.
with Shareholder No. 30744, as
Supervisor
3.10 Elect Chen Bi'e, a Representative of For For Management
Lian Sheng Investment Co., Ltd. with
Shareholder No. 30744, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives Zhang Yuanfu
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives Cheng Zhengxiong
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Guo Zhi Cai, with ID No. For For Management
A100138304, as Independent Director
4.2 Elect Ting He, with ID No. E102559038, For For Management
as Independent Director
4.3 Elect Wang Yanqun, with Shareholder No. None Against Shareholder
1, as Non-independent Director
4.4 Elect Chen Zhaoshui, with Shareholder None Against Shareholder
No. 3, as Non-independent Director
4.5 Elect Li Huiwen, with Shareholder No. None Against Shareholder
95, as Non-independent Director
4.6 Elect Chen Bochen, with Shareholder No. None Against Shareholder
10, as Non-independent Director
4.7 Elect a Representative of Zhongqing None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 183, as Non-independent Director
4.8 Elect Lin Kunming, with ID No. None Against Shareholder
P100481982, as Supervisor
4.9 Elect Song Xueren, with Shareholder No. None Against Shareholder
67882, as Supervisor
4.10 Elect Lin Quansheng, with Shareholder None Against Shareholder
No. 15, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 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 Teo Leng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Retirement Gratuity to Boon For Against Management
Weng Siew
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with Shareholder For For Management
No.357863 as Independent Director
3.2 Elect Chung Laung Liu with Shareholder For For Management
No.1701337 as Independent Director
3.3 Elect Cheng-Li Huang with Shareholder For For Management
No.1817061 as Independent Director
3.4 Elect Wenyi Chu with Shareholder No. For For Management
1517926 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.6 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
3.7 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder No.195818 as
Non-Independent Director
3.8 Elect Jann-Hwa Shyu, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder No.1910537 as
Non-Independent Director
3.9 Elect Jason S. Wang, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder No.1569628 as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign/Domestic Convertible Corporate
Bonds via Private Placement
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UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Remuneration of Directors For For Management
4 Elect Martin Bek-Nielsen as Director For For Management
5 Elect Loh Hang Pai as Director For For Management
6 Elect Johari bin Mat 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 Authorize Share Repurchase Program For For Management
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
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UNITED U-LI CORPORATION BERHAD
Ticker: ULICORP Security ID: Y92619108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lee Yoon Kong as Director For For Management
3 Elect Shariff Bin Mohd Shah as Director For For Management
4 Elect Abd Rahman Bin Ismail as Director For For Management
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Abd Rahman Bin Ismail to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Chim Wai Khuan to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Wong Chow Lan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lokman Bin Mansor to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Shariff Bin Mohd Shah to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
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UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 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 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
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UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For Against Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For Against Management
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UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Low Shu Nyok as Director For For Management
5 Elect Alwi bin Jantan as Director For For 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
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UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 20, 2015
# 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
Group
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance to Transmetro
Group
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
4 Authorize Share Repurchase Program For For Management
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UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 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
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Miao Fengqiang with Shareholder For For Management
No.13 as Non-Independent Director
10.2 Elect Chen Chong, a Representative of For For Management
Lianhua Industrial Co., Ltd. with
Shareholder No.3 as Non-Independent
Director
10.3 Elect Ke Yishao with Shareholder No.32 For For Management
as Non-Independent Director
10.4 Elect Xue Changwei with Shareholder No. For For Management
19 as Non-Independent Director
10.5 Elect Miao Fengsheng with Shareholder For For Management
No.76026 as Non-Independent Director
10.6 Elect Zhou Xinhuai as Independent For For Management
Director
10.7 Elect Wang Boyuan as Independent For For Management
Director
10.8 Elect Pan Wenyan as Independent For For Management
Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
12 Transact Other Business (Non-Voting) None None Management
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UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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. Shroff as Director For For Management
4 Reelect S.R. Shroff as Director For Against Management
5 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P.V. Goyal as Independent For Against Management
Director
7 Elect V.K.K. Palavajjhala as For For Management
Independent Director
8 Elect R. Ramachandran as Independent For For Management
Director
9 Elect P.P. Madhavji as Independent For For Management
Director
10 Elect V.R. Sethi as Independent For For Management
Director
11 Elect S.P. Prabhu as Independent For Against Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
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USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 31, 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 Reelect P. Jhawar as Director For For Management
3 Reelect P.K. Jain as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Nirula as Independent For For Management
Non-Executive Director
6 Elect S. Singhal as Independent For For Management
Non-Executive Director
7 Elect G.N. Bajpai as Independent For For Management
Non-Executive Director
8 Elect J. Balakrishnan as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Appointment and Remuneration None None Management
of R.S. Thakur as Advisor of the
Company
11 Approve Appointment of A. Jhawar as For For Management
Deputy Manager (Business Analysis)
12 Elect P.S. Bhattacharyya as For For Management
Independent Non-Executive Director
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USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
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USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoters and/or Promoter Group
2 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Instruments
3 Approve Reappointment and Remuneration For For Management
of P.K. Jain as Joint Managing
Director (Wire & Wire Rope Business)
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USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
4 Transact Other Business (Non-Voting) None None Management
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UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.G. Tudekar as Director For Against Management
3 Approve Prakkash Muni & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of A. Miglani as Dy. Managing Director
5 Elect G.S. Sawhney as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of G.S. Sawhney as Director (Finance)
& Group CFO
7 Elect S.T. Parikh as as Independent For For Management
Director
8 Elect O.P. Gahrotra as Independent For For Management
Director
9 Elect D.L. Rawal as Independent For For Management
Director
10 Approve Increase in Borrowing Powers For Against Management
11 Approve Remuneration of Cost Auditors For For Management
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UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
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V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Existing For Against Management
Employee Share Option Scheme
2 Approve New Employees' Share Option For Against Management
Scheme (Proposed New ESOS)
3 Approve Grant of Options to Beh Kim For Against Management
Ling Under the Proposed New ESOS
4 Approve Grant of Options to Gan Sem For Against Management
Yam Under the Proposed New ESOS
5 Approve Grant of Options to Gan Chu For Against Management
Cheng Under the Proposed New ESOS
6 Approve Grant of Options to Gan Tiong For Against Management
Sia Under the Proposed New ESOS
7 Approve Grant of Options to Ng Yong For Against Management
Kang Under the Proposed New ESOS
8 Approve Grant of Options to Mohd For Against Management
Nadzmi bin Mohd Salleh Under the
Proposed New ESOS
9 Approve Grant of Options to Pan Swee For Against Management
Keat Under the Proposed New ESOS
10 Approve Grant of Options to Tang Sim For Against Management
Cheow Under the Proposed New ESOS
11 Approve Grant of Options to Chong Chin For Against Management
Siong Under the Proposed New ESOS
12 Approve Grant of Options to Gan Pee For Against Management
Yong Under the Proposed New ESOS
13 Approve Grant of Options to Beh Chern For Against Management
Wei Under the Proposed New ESOS
14 Approve Grant of Options to Gan Teong For Against Management
Chai Under the Proposed New ESOS
15 Approve Grant of Options to Beh Kim For Against Management
Tick Under the Proposed New ESOS
16 Approve Grant of Options to Gan Swu For Against Management
Kim Under the Proposed New ESOS
17 Approve Grant of Options to Gan Siew For Against Management
Tang Under the Proposed New ESOS
18 Approve Grant of Options to Beh Hwee For Against Management
Lee Under the Proposed New ESOS
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V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 05, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Gan Chu Cheng as Director For For Management
4 Elect Gan Tiong Sia as Director For For Management
5 Elect Mohd Nadzmi Bin Mohd Salleh 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 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Beh
Kim Ling, Beh Chu Hiok and Gan Siew
Tang
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with V.S.
International Group Ltd., Its
Subsidiaries and Associates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with VS
Marketing & Engineering Pte. Ltd.
and/or Serumi International Private
Ltd.
12 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.
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Inabata & Co. Ltd. and Its Subsidiaries
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Beeantah Pte. Ltd.
15 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
16 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
17 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
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VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect R. Mittal as Director For For Management
4 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Chandwani as Independent For For Management
Non-Executive Director
6 Elect R. Kasturi as Independent For Against Management
Non-Executive Director
7 Elect B.D. Narang as Independent For Against Management
Non-Executive Director
8 Elect J. Rao as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Mittal, Managing Director and
Group CEO
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
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VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Approve Bonus Issue For For Management
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VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For For Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Sociedade de For For Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
5 Elect Directors For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For For Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Sociedade de For For Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors None None Management
1.4 Elect Fiscal Council Member(s) None Withhold Shareholder
Nominated by Preferred Shareholders
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management and Fiscal Council Members
2.1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Velile Mcobothi as Director For For Management
1.2 Re-elect Dr Mathews Phosa as Director For For Management
2.1 Re-elect Velile Mcobothi as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Mike Groves as Chairman of For For Management
the Audit and Risk Committee
2.3 Re-elect Carl Stein as Member of the For For Management
Audit and Risk Committee
3 Reappoint Baker Tilly SVG Inc as For For Management
Auditors of the Company with EL Steyn
as the Audit Partner
4 Approve Remuneration Policy For Against Management
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
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
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Declare Interim Dividend via Stock and For For Management
Cash Dividend
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichit Yathip as Director For For Management
5.2 Elect Suebtrakul Soonthornthum as For For Management
Director
5.3 Elect Vasun Jaroenavarat as Director For Against Management
5.4 Elect Suthep Chaipattanavanich as For Against Management
Director
5.5 Elect Somprasong Sahavat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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VARDHMAN SPECIAL STEELS LIMITED
Ticker: 534392 Security ID: Y9347U109
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 04, 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
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VARDHMAN SPECIAL STEELS LIMITED
Ticker: 534392 Security ID: Y9347U109
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B.K. Choudhary as Director For Against Management
3 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect P. Anubhai as Independent For For Management
Non-Executive Director
5 Elect R. Gupta as Independent For For Management
Non-Executive Director
6 Elect M. Choudhary as Independent For Against Management
Non-Executive Director
7 Elect S. Pahwa as Independent For Against Management
Non-Executive Director
8 Elect J. Davar as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Articles of Association For For Management
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VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 08, 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
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VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# 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
and Special Dividend of INR 5.00 Per
Share
3 Reelect S. Jain as Director For For Management
4 Approve S.C. Vasudeva & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Anubhai as Independent For For Management
Non-Executive Director
6 Elect A.K. Purwar as Independent For Against Management
Non-Executive Director
7 Elect S.K. Bijlani as Independent For Against Management
Non-Executive Director
8 Elect A.K. Kundra as Independent For For Management
Non-Executive Director
9 Elect S. Talwar as Independent For Against Management
Non-Executive Director
10 Elect D.B. Jain as Independent For For Management
Non-Executive Director
11 Adopt New Articles of Association For For Management
12 Approve Reappointment and Remuneration For For Management
of S.P. Oswal as Chairman and Managing
Director
13 Approve Appointment and Remuneration For For Management
of S. Jain as Joint Managing Director
14 Approve Appointment and Remuneration For For Management
of N. Jain as Joint Managing Director
15 Approve Related Party Transactions For Against Management
16 Approve Increase in Sitting Fees Paid For For Management
to the Independent Non-Executive
Directors and Nominee Director
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Chen Qingfu, a Representative of None Against Shareholder
Dayang Qiaoguo Company, with
Shareholder No. 1969 as
Non-independent Director
4.2 Elect Yingchuan Wanhe, a None Against Shareholder
Representative of Quanqing Company,
with Shareholder No. 65032 as
Non-independent Director
4.3 Elect Yingchuan Haohe, a None Against Shareholder
Representative of Qiaoguo Enterprise
Company, with Shareholder No. 63312 as
Non-independent Director
4.4 Elect Yingchuan Jianzhong, a None Against Shareholder
Representative of Qiaoxie Enterprise
Association Company, with Shareholder
No. 29374 as Non-independent Director
4.5 Elect Lin Desheng, a Representative of None Against Shareholder
Wanguo Trading Company, with
Shareholder No. 21572 as
Non-independent Director
4.6 Elect Wu Junmo, a Representative of None Against Shareholder
Wanxie Industry Company, with
Shareholder No. 21551 as
Non-independent Director
4.7 Elect Yang Kunzhou, a Representative None Against Shareholder
of Genyuan Industry Company, with
Shareholder No.76641 as
Non-independent Director
4.8 Elect Zhou Haiguo, a Representative of None Against Shareholder
Futai Investment and Development
Company, with Shareholder No. 48004 as
Non-independent Director
4.9 Elect Ye Qizhao, a Representative of None Against Shareholder
Xiemei Industy Company, with
Shareholder No. 5430
4.10 Elect Lai Qili, a Representative of None Against Shareholder
Chuanlun Investment Company, with
Shareholder No. 12856 as
Non-independent Director
4.11 Elect Gan Jinyu with Shareholder No. None Against Shareholder
10623 as Non-independent Director
4.12 Elect Chen Gongping with Shareholder None Against Shareholder
No. 56495 as Non-independent Director
4.13 Elect Liao Ji Fang as Independent For For Management
Director
4.14 Elect Xu Junming as Independent For For Management
Director
4.15 Elect Guo Gongquan as Independent For For Management
Director
4.16 Elect Du Hengyi, a Representative of None Against Shareholder
Qian Shun Xing Company, with
Shareholder No. 1822 as Supervisor
4.17 Elect Hu Donghuang with Shareholder No. None Against Shareholder
91139 as Supervisor
4.18 Elect Chen Yuefeng with Shareholder No. None Against Shareholder
74629 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: APR 27, 2015 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations For For Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 27, 2015 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations For For Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 01, 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 Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Approve Khandelwal Jain & Co. and For For Management
Kadam & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect R.V. Dhoot as Director For For Management
6 Elect A. Joshi as Independent Director For For Management
7 Elect S.C.N. Jatar as Independent For For Management
Director
8 Elect R.D. Agarwal as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Appointment and Remuneration For For Management
of V.N. Dhoot as Managing Director
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
VIKING TECH CORP
Ticker: 3624 Security ID: Y9374G106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
7.1 Elect Cai Gaoming as Independent For For Management
Director
7.2 Elect Zhu Xiaoming as Independent For For Management
Director
7.3 Elect Li Wenfa as Independent Director For For Management
7.4 Elect Huang Yongqiang, a None Against Shareholder
Representative of Guanglei Technology
Co., Ltd. with Shareholder No.4, as
Non-Independent Director
7.5 Elect Wang Hongdong, a Representative None Against Shareholder
of Guanglei Technology Co., Ltd. with
Shareholder No.4, as Non-Independent
Director
7.6 Elect Chen Liming, a Representative of None Against Shareholder
Taiming Industrial Co., Ltd. with
Shareholder No.1804, as
Non-Independent Director
7.7 Elect Li Maosheng, a Representative of None Against Shareholder
Taiming Industrial Co., Ltd. with
Shareholder No.1804, as
Non-Independent Director
7.8 Elect Li Shunhe with Shareholder No. None Against Shareholder
1278 as Non-Independent Director
7.9 Elect Lu Qiyou with Shareholder No. None Against Shareholder
2566 as Non-Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# 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 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
VINA SAN PEDRO TARAPACA S.A.
Ticker: SAN PEDRO Security ID: P9796N101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 0.22 per Share
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Accept Report on Activities Carried For For Management
Out by Directors' Committee
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operationg Results for Year 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supattanapong Punmeechaow as For For Management
Director
5.2 Elect Bruno Marie Joseph Van der For For Management
Wielen as Director
5.3 Elect Martin Laudenbach as Director For For Management
5.4 Elect Andre R. van der Heyden as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2014
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014 Until March 31, 2015
3.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
3.2 Elect Manuel Paolo A. Villar as a For For Management
Director
3.3 Elect Cynthia J. Javarez as a Director For For Management
3.4 Elect Marcelino Mendoza as a Director For For Management
3.5 Elect Maribeth C. Tolentino as a For Against Management
Director
3.6 Elect Marilou Adea as a Director For For Management
3.7 Elect Ruben O. Fruto as a Director For For Management
4 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Activity Reports of Audit and For Did Not Vote Management
Corporate Practices Committees; Accept
Report on Operations and Activities
Undertaken by Board of Directors
2 Present CEO's Report Including For Did Not Vote Management
External Auditor's Report, Opinion of
Board of Directors in Accordance with
Article 172B of General Mercantile
Company Law
3 Present Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Allocation of Income For Did Not Vote Management
5 Elect or Ratify Chairman and Members For Did Not Vote Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
6 Elect or Ratify Chairmen of Audit and For Did Not Vote Management
Corporate Practices Committees
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
VOLTAS LTD.
Ticker: 500575 Security ID: Y93817149
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.85 Per Share For For Management
3 Reelect I. Hussain as Director For For Management
4 Reelect S. Johri as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Jhaveri as Independent For For Management
Non-Executive Director
7 Elect R.N. Mukhija as Independent For For Management
Non-Executive Director
8 Elect D. Sarangi as Independent For For Management
Non-Executive Director
9 Elect B.N. Vakil as Independent For For Management
Non-Executive Director
10 Approve Pledging of Assets for Debt For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Marketable For Against Management
Securities via Private Placement
4.1 Elect Cai Yongsong as Independent For For Management
Director
4.2 Elect Wu Dongxing as Independent For For Management
Director
4.3 Elect Jiao Pinghai with Shareholder No. None Against Shareholder
181 as Non-independent Director
4.4 Elect Liu Zhentu with Shareholder No. None Against Shareholder
88 as Non-independent Director
4.5 Elect Lin Jinrong, a Representative of None Against Shareholder
Fengdan Bailu Company with Shareholder
No. 32670 as Non-independent Director
4.6 Elect Lin Mingxiang, a Representative None Against Shareholder
of Hua Eng Wire & Cable Co., Ltd.,
with Shareholder No. 22 as
Non-independent Director
4.7 Elect Tai Zhonghe with Shareholder No. None Against Shareholder
25 as Non-independent Director
4.8 Elect Ye Dechang, a Representative of None Against Shareholder
British Virgin Islands Suppliers Tech
Holdings Co., Ltd., with Shareholder
No. 8 as Supervisor
4.9 Elect Wang Taiyuan, a Representative None Against Shareholder
of Unic Corp. with Shareholder No. 174
as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Directors' Fees For For Management
for the Financial Year Ended December
31, 2014
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
4 Elect Chan Cheu Leong 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 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
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
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Wabco Energy For For Management
Ltd., a Wholly-Owned Subsidiary, of 49
Percent Equity Interest in Alam-PE
Holdings (L) Inc for a Cash
Consideration of MYR 106 Million
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Recapitalization of the Company For For Management
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
7.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiao Youheng
7.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiao Youjun
7.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director Li
Jiahua
7.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director Zhu
Youyi
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
the Company and its Subsidiaries
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Po-Ting Chen
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Randy Chen, a Representative of Taili
Corporation
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Fur-Lung Hsieh, a Representative of
SHIH LIN PAPER CORP.
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chih-Chao Chen, a Representative of
Chen-Yung Foundation
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# 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 Cao Zhao Hui as Director For For Management
4 Elect Wang Xue Xin as Director For For Management
5 Elect Kat Chit as Director For For Management
6 Elect Cheng Shi Jie as Director For For Management
7 Elect Hui Wing Kuen as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Non-Independent Director No.1 None Against Shareholder
1.2 Elect Independent Director Wang Yaoxing For For Management
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAYS TECHNICAL CORP., LTD.
Ticker: 3508 Security ID: Y9529U109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# 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 Taing Kim Hwa as Director For For Management
4 Elect Goh Chin Liong as Director For For Management
5 Elect Wong Yik Kae as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Ahmad Sufian @ Qurnain Bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
9 Approve Choo Tak Woh to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 19, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 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
6.1 Elect Lin Yuanquan, with Shareholder None For Shareholder
No. 6 as Non-Independent Director
6.2 Elect Lai Wenzheng, with Shareholder None For Shareholder
No. 1 as Non-Independent Director
6.3 Elect Li Wenquan, with Shareholder No. None For Shareholder
2 as Non-Independent Director
6.4 Elect Huang Zhixian, with Shareholder None For Shareholder
No. 3163 as Non-Independent Director
6.5 Elect Lai Liying, with Shareholder No. None For Shareholder
4972 as Non-Independent Director
6.6 Elect Zhan Baolin, with Shareholder No. None For Shareholder
16 as Non-Independent Director
6.7 Elect Non-Independent Director No.1 None Against Shareholder
6.8 Elect Chen Xian as Independent Director For For Management
6.9 Elect Wu Yimeng as Independent Director For For Management
6.10 Elect Chen Shiyong, with Shareholder None For Shareholder
No. 402, as Supervisor
6.11 Elect Supervisor No.1 None Against Shareholder
6.12 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Hu Qiujiang with Shareholder No. None Against Shareholder
1 as Non-Independent Director
5.2 Elect Chen Chengfang, a Representative None Against Shareholder
of Weiji Investment Holdings Co., Ltd.
with Shareholder No.35, as
Non-Independent Director
5.3 Elect Ji Tingfang with Shareholder No. None Against Shareholder
4 as Non-Independent Director
5.4 Elect Cai Yuping as Independent For For Management
Director
5.5 Elect Lin Hong as Independent Director For For Management
5.6 Elect Xiao Senbao with Shareholder No. None Against Shareholder
17322 as Supervisor
5.7 Elect Chen Guanhua with Shareholder No. None Against Shareholder
35505 as Supervisor
5.8 Elect Chen Jinghui with Shareholder No. None Against Shareholder
21157 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Thermal Power Assets Swap For For Management
Agreement and Related Transactions
2 Approve Renewed Cotton Yarn/Grey For For Management
Fabric and Denim Supply Agreement and
Related Transactions
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors and Supervisors
2 Accept 2014 Financial Statements and For For Management
Statutory Reports
3 Approve 2014 Profit Distribution Plan For For Management
and Final Dividend
4 Accept 2014 Final Accounts Report and For For Management
International Auditor's Report
5 Elect Zhang Hongxia as Director For For Management
6 Elect Zhang Yanhong as Director For For Management
7 Elect Zhao Suwen as Director For For Management
8 Elect Zhang Jinglei as Director For For Management
9 Elect Zhang Shiping as Director For For Management
10 Elect Zhao Suhua as Director For For Management
11 Elect George Chan Wing Yau as Director For For Management
12 Elect Wang Naixin as Director For For Management
13 Elect Lv Tianfu as Supervisor For For Management
14 Elect Wang Wei as Supervisor For For Management
15 Elect Wang Xiaoyun as Supervisor For For Management
16 Approve Remuneration of Directors and For For Management
Supervisors
17 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
18 Approve Revision of Annual Caps for an For For Management
Existing Continuing Connected
Transaction
19 Other Business For Against Management
20 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 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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. Mandawewala as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Sharma as Independent For For Management
Non-Executive Director
6 Elect K.H. Viswanathan as Independent For For Management
Non-Executive Director
7 Elect N. Gangwal as Independent For Against Management
Non-Executive Director
8 Elect R. Jain as Independent For For Management
Non-Executive Director
9 Elect R. Ashok as Independent For For Management
Non-Executive Director
10 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Link Intime India Pvt. Ltd., Registrar
and Transfer Agent
11 Adopt New Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Related Party Transaction with For For Management
Welspun Tradings Ltd.
14 Approve Related Party Transaction with For For Management
Welspun Tubular LLC
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: DEC 13, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Making Investments, Providing For Against Management
Loans, or Issue of
Guarantees/Securities to any
Subsidiary and Joint Venture Companies
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale or Disposal of the Entire For For Management
Investment in Welspun Maxsteel Ltd.
2 Approve Investment and/or Loan to For For Management
Welspun Maxsteel Ltd.
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve Corporate Guarantee to Secure For For Management
Financial Obligation of Adani Welspun
Exploration Ltd. (AWEL) to State Bank
of India
6 Approve Corporate Guarantee to Secure For For Management
Financial Obligation of AWEL to
Indusind Bank
7 Approve Investment in Other Bodies For Against Management
Corporate
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve MGB & Co, LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Elect B K Goenka as Director For For Management
4 Approve Appointment and Remuneration For For Management
of S. Garg as Managing Director
5 Elect R G Sharma as Independent For For Management
Director
6 Elect A K Dasgupta as Independent For For Management
Director
7 Elect A Desai as Independent Director For For Management
8 Elect M Todarwal as Independent For For Management
Director
9 Elect M. Bhandari as Director For For Management
10 Approve Keeping of Register of Members For For Management
and Other Related Documents at a Place
in which More than One-Tenth of the
Total Members Reside
11 Adopt New Articles of Association For For Management
12 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: MAR 02, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Provision of Security to For For Management
Lenders of Welspun Global Brands Ltd.,
a Subsidiary
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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 B. Goenka as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A.K. Singhal as Director For Against Management
6 Elect D. Engineer as Independent For Against Management
Non-Executive Director
7 Elect A.K. Dasgupta as Independent For Against Management
Non-Executive Director
8 Elect R.G. Sharma as Independent For For Management
Non-Executive Director
9 Elect A. Todarwal as Independent For For Management
Non-Executive Director
10 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Link Intime India Pvt. Ltd., Registrar
and Transfer Agent
11 Adopt New Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Acquisition of Equity Interest For For Management
in Welspun Zucchi Textiles Ltd.
14 Approve Related Party Transaction with For For Management
Welspun Global Brands Ltd.
15 Approve Related Party Transaction with For For Management
Welspun Captive Power Generation Ltd.
16 Approve Revision in the Remuneration For For Management
of D. Goenka, Executive Director
17 Approve Revision in the Remuneration For For Management
of A. Mandawewala, President -
Advanced Textiles
18 Approve Revision in the Remuneration For For Management
of K. Mandawewala, Deputy General
Manager - CSR
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Any Body
Corporate
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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 Ma Zhao Yang as a Director For For Management
3b Elect Franck Wu as a Director For For Management
3c Elect Wong Kun Kau as a Director For For Management
3d Elect Lee Kong Wai Conway as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO LTD
Ticker: 3419 Security ID: Y9536L100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint J
Roberts as the Designated Auditor
2 Elect Ross Gardiner as Director For For Management
3.1 Re-elect Savannah Maziya as Director For For Management
3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
4.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
4.4 Elect Ross Gardiner as Member of the For For Management
Audit 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 Ratify and Execute For For Management
Approved Resolutions
8 Approve Share Plan For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Consolidated Financial
Statements and Specific Financial
Statements
2 Approve Plan on 2014 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 Approve Capital Decrease via Cash For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Arthur
Yu-Cheng Chiao
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Hui-Ming
Cheng
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Allen Hsu
--------------------------------------------------------------------------------
WING TAI MALAYSIA BERHAD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend and For For Management
Special Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Cheng Wai Keung as Director For For Management
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Roger Chan Wang Chung as Director For For Management
6 Elect Ghazi bin Ishak as Director For For Management
7 Elect Chong Tet On as Director For For Management
8 Elect Mazlan bin Ahmad as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Ghazi bin Ishak to Continue For Against Management
Office as Independent Non-Executive
Director
11 Approve Chong Tet On to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Share Repurchase Program For For Management
13 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, 2014
14 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, 2014
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WISCOM CO.
Ticker: 024070 Security ID: Y9668R107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
7 Approve Increase in Company's For For Management
Authorized Capital
8 Amend Memorandum of Association For For Management
9 Amend Articles of Association For For Management
10.1 Elect Lan, Chun-Sheng as For For Management
Non-Independent Director
10.2 Elect Chao, Tzu-Lung as For For Management
Non-Independent Director
10.3 Elect Fukui Masayuki as For For Management
Non-Independent Director
10.4 Elect Chen, Ming-Shang, a For For Management
Representative of Jinzhou Investment
Co., Ltd., as Non-Independent Director
10.5 Elect Huang, Jen-Chung as Independent For For Management
Director
10.6 Elect Iwanaga Yasuhisa as Independent For For Management
Director
10.7 Elect Lyu, Jye-Cherng as Independent For For Management
Director
10.8 Elect Tu, Neng-Mo as Independent For For Management
Director
10.9 Elect Chen, Pochih as Independent For For Management
Director
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIN,XIAN-MING, with Shareholder For For Management
No. 2, as Non-Independent Director
1.2 Elect SHI,ZHEN-RONG, with Shareholder For For Management
No. 3, as Non-Independent Director
1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management
4, as Non-Independent Director
1.4 Elect HUANG,BO-TUAN, with Shareholder For For Management
No. 642, as Non-Independent Director
1.5 Elect XUAN,MING-ZHI, with ID No. For For Management
F100588XXX, as Independent Director
1.6 Elect CAI,GUO-ZHI, with ID No. For For Management
A100138XXX, as Independent Director
1.7 Elect WU,GUO-FENG, with ID No. For For Management
N100666XXX , as Independent Director
1.8 Elect ZHENG,ZHONG-REN, with For For Management
Shareholder No. 181362 , as
Independent Director
1.9 Elect CAI,DU-GONG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve 2014 Plan on Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Amend 2012 Issuance Method of For For Management
Restricted Stocks
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# 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 Confirm Interim Dividends of INR 10.00 For For Management
Per Equity Share
4 Reelect H. Khorakiwala as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R.A. Shah as Independent For For Management
Non-Executive Director
7 Elect S. Datta as Independent For Against Management
Non-Executive Director
8 Elect A. Mehta as Independent For For Management
Non-Executive Director
9 Elect D.S. Brar as Independent For For Management
Non-Executive Director
10 Elect S. Baru as Independent For For Management
Non-Executive Director
11 Approve Remuneration of H.F. For For Management
Khorakiwala, Chairman
12 Approve Reappointment and Remuneration For Against Management
of H. Khorakiwala as Executive Director
13 Approve Reappointment and Remuneration For Against Management
of M. Khorakiwala as Managing Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Related Party Transactions For For Management
with Wockhardt Bio AG
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at the Corporate Office
3 Approve Loans, Guarantees, For Against Management
Investments, and/or Securities to
Other Body Corporate
4 Approve Reappointment and Remuneration For Against Management
of H. Khorakiwala as Executive
Director and Chairman
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Shin Kwang-Soo as Inside Director For For Management
2.2 Elect Baek Sung-Sun as Inside Director For For Management
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Non-independent For For Management
Non-executive 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(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants (By Board For For Management
Ratification)
3 Approve Stock Option Grants For For Management
4 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOOREE ETI CO.
Ticker: 082850 Security ID: Y9692V108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sung Bo-Gyung as Inside Director For For Management
2.2 Elect Cha Gi-Hyun as Inside Director For For Management
2.3 Elect Lee Gwang-Ho as Outside Director For For Management
3 Elect Lee Gwang-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N111
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Kwang-Goo as Inside Director For For Management
2 Elect Lee Dong-Gun as Inside Director For For Management
3 Appoint Lee Kwang-Goo as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: 98105T104
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Lee Kwang-Goo as Inside Director For For Management
A2 Elect Lee Dong-Gun as Inside Director For For Management
B1 Appoint Lee Kwang-Goo as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N111
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Soo-Gyung as Inside Director For For Management
2.2 Elect Kim Joon-Gi as Non-independent For For Management
Non-executive Director
3.1 Elect Hong Il-Hwa as Outside Director For For Management
3.2 Elect Cheon Hye-Sook as Outside For For Management
Director
3.3 Elect Jung Han-Gi as Outside Director For For Management
3.4 Elect Oh Sang-Geun as Outside Director For For Management
3.5 Elect Choi Gang-Sik as Outside Director For For Management
3.6 Elect Ko Sung-Soo as Outside Director For For Management
4.1 Elect Three Members of Audit Committee For For Management
(Outside Directors)
4.2 Elect Jung Soo-Gyung as Member of For Against Management
Audit Committee (Inside Director)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: 98105T104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Soo-Gyung as Inside Director For For Management
2.2 Elect Kim Joon-Gi as Non-independent For For Management
Non-executive Director
3.1 Elect Hong Il-Hwa as Outside Director For For Management
3.2 Elect Cheon Hye-Sook as Outside For For Management
Director
3.3 Elect Jung Han-Gi as Outside Director For For Management
3.4 Elect Oh Sang-Geun as Outside Director For For Management
3.5 Elect Choi Gang-Sik as Outside Director For For Management
3.6 Elect Ko Sung-Soo as Outside Director For For Management
4.1 Elect Three Members of Audit For For Management
Committee(Outside Directors)
4.2 Elect Jung Soo-Gyung as Member of For Against Management
Audit Committee(Inside Director)
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: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woori For For Management
Bank
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: 981063209
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Merger Agreement with Woori For For Management
Bank
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with NH For For Management
Investment & Securities Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors, One NINED, For For Management
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Three Outside Directors)
5 Elect Baek Bok-Soo as Member of Audit For Against Management
Committee (Inside Director)
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 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)
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Xiao Chonghe
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of 2014 Profit
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
--------------------------------------------------------------------------------
WTK HOLDINGS BERHAD
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect See Huey Beng as Director For For Management
5 Elect Ting Soon Eng as Director For For Management
6 Elect Loh Leong Hua as Director For For Management
7 Elect Alfian Bin Mohamed Basir as For For Management
Director
8 Elect Abdul Manap Ibrahim as Director For For Management
9 Elect Wong Kie Yik as Director For For Management
10 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Abdul Manap Ibrahim 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 Authorize Share Repurchase Program For For Management
14 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 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Notes For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company as PRC Auditors and
PricewaterhouseCoopers, Certified
Public Accountants as International
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
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Jinlan as Director For For Management
3A2 Elect Wu Xiaohui as Director For For Management
3A3 Elect William John Sharp as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
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, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Existing Articles of Association
2 Approve Proposed Amendments to the For For Management
Articles of Association (A Shares)
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Amend Articles of Association For For Management
3 Amend General Meeting Rules (A Shares) For For Management
4 Approve Remedial Measures and For For Management
Commitments
5 Authorize Board to Supplement, Revise For For Management
and Improve the Remedial Measures and
Commitments
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Cimin as Director For For Management
2 Elect Luo Yong as Director For For Management
3 Elect Yang Miao as Director For For Management
4 Elect Luo Jun as Director For For Management
5 Elect Zhang Peng as Director For For Management
6 Elect Zhao Junhuai as Director For For Management
7 Elect Han Liyan as Director For For Management
8 Elect Mak Wai Ho as Director For For Management
9 Elect Xiao Liping as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Elect Xu Ping as Supervisor For For Management
12 Elect Xu Yuzheng as Supervisor For For Management
13 Elect Fu Daiguo as Supervisor For For Management
14 Elect Liu Mixia as Supervisor For For Management
15 Authorize Board to Fix Remuneration of For For Management
Supervisors
16 Approve Proposed Amendments to the For For Management
Existing Articles of Association
17 Approve Proposed Amendments to the For For Management
Articles of Association (A Shares)
18 Approve Proposed Amendments to the For For Management
General Meeting Rules (A Shares)
19 Approve Proposed Amendments to the For For Management
Board Meeting Rules (A Shares)
20 Approve Proposed Amendments to the For For Management
Existing Supervisory Committee Meeting
Rules
21 Approve Proposed Amendments to the For For Management
Supervisory Committee Meeting Rules (A
Shares)
22 Approve Issuance of A Shares For For Management
23 Authorize Board to Process the A Share For For Management
Issue and Related Transactions
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares For For Management
2 Authorize Board to Process the A Share For For Management
Issue and Related Transactions
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# 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 Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve 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 Remunerations
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: OCT 11, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shi Wenfeng as Director For For Management
1.2 Elect Zhang Guohua as Director For For Management
1.3 Elect Lu Xiaoping as Director For For Management
1.4 Elect Guo Haitang as Director For For Management
1.5 Elect Zhou Chuanyou as Director For For Management
1.6 Elect Hu Chengye as Director For For Management
1.7 Elect Chen Jianguo as Director For For Management
1.8 Elect Wang Lijin as Director For For Management
1.9 Elect Li Wing Sum Steven as Director For For Management
2.1 Elect Chen Yuping as Supervisor For For Management
2.2 Elect Hu Zhijiang as Supervisor For For Management
2.3 Elect Guo Zhonglin as Supervisor For For Management
3.1 Approve that No Director's For For Management
Remuneration Shall be Payable to Shi
Wenfeng
3.2 Approve that No Director's For For Management
Remuneration Shall be Payable to Zhang
Guohua
3.3 Approve that No Director's For For Management
Remuneration Shall be Payable to Lu
Xiaoping
3.4 Approve that No Director's For For Management
Remuneration Shall be Payable to Guo
Haitang
3.5 Approve that No Director's For For Management
Remuneration Shall be Payable to Zhou
Chuanyou
3.6 Approve that No Director's For For Management
Remuneration Shall be Payable to Hu
Chengye
3.7 Approve Director's Remuneration of RMB For For Management
70,000 Per Annum to Chen Jianguo
3.8 Approve Director's Remuneration of RMB For For Management
70,000 Per Annum to Wang Lijin
3.9 Approve Director's Remuneration of For For Management
HK$130,000 Per Annum to Li Wing Sum
Steven
4.1 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Wang
Haibang
4.2 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Sun
Baohui
4.3 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Guo
Zhonglin
4.4 Approve Supervisor's Remuneration of For For Management
RMB 40,000 Per Annum to Chen Yuping
4.5 Approve Supervisor's Remuneration of For For Management
RMB 40,000 Per Annum to Hu Zhijiang
5 Authorize Any Director to Sign the For For Management
Service Contracts with All Newly
Elected Directors or Supervisors Upon
Such Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Audited Financial For For Management
Statements and its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Change in Use of Proceeds from For For Management
the Global Offering
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Annual Remuneration to Shi For For Management
Wenfeng
8 Elect Guo Quan as Director For For Management
9 Approve that No Remuneration Shall Be For For Management
Paid to Guo Quan
10 Elect Yao Wenying as Supervisor For For Management
11 Approve Annual Remuneration to Yao For For Management
Wenying
12 Authorize Any Director to Sign the For For Management
Service Contracts with All Newly
Elected Director or Supervisor Upon
Such Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 01266 Security ID: Y97273109
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 01266 Security ID: Y97273109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Sun Xinhu as Director For For Management
3a2 Elect Wang Di as Director For For Management
3a3 Elect Wang Yong as Director For For Management
3a4 Elect Li Yiyi as Director For For Management
3a5 Elect Leung Shu Sun Sunny as Director For For Management
3a6 Elect Yu Kou as Director For For Management
3a7 Elect Liu Xiangming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Lin Zhang Li as Director For Against Management
5 Elect Ding Ming Zhong as Director For Against Management
6 Elect Gao Xian Feng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction Plan For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Pierre T.M. Chen with For For Management
Shareholder No.2 as Non-Independent
Director
4.2 Elect Tzong-Yeong Lin, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.3 Elect Shih-Chien Yang, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.4 Elect Dora C. W. Chang, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.5 Elect Bob P. Y. Wang, a Representative For For Management
of Hsu Chang Investment Limited with
Shareholder No.99108, as
Non-Independent Director
4.6 Elect Victor C. Wang, a Representative For For Management
of Hsu Chang Investment Limited with
Shareholder No.99108, as
Non-Independent Director
4.7 Elect Vincent Chi-Sheng Weng, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.8 Elect Jerry Lee with ID NO. A110406XXX For For Management
as Independent Director
4.9 Elect Hilo Chen with ID NO. F120677XXX For For Management
as Independent Director
4.10 Elect Yuan Ho Lai, a Representative of For For Management
Hung Tai Investment Ltd. with
Shareholder No.395156, as Supervisor
4.11 Elect Lawrence Lai-Fu Lin, a For For Management
Representative of Hung Tai Investment
Ltd. with Shareholder No.395156, as
Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Kaiyong as Director For For Management
2.2 Elect Shen Hao as Director For Against Management
2.3 Elect Zhao Jie as Director For For Management
2.4 Elect Andres Pena Salceda as Director For For Management
2.5 Elect Ng Wing Ka as Director For Against Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Authorize the For Against Management
Company to Carry Out
Principal-Guaranteed Financing Business
1 Approve Provision of Financial For For Management
Guarantee to Yancoal Australia Ltd.
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Authorize the For Against Management
Company to Carry Out
Principal-Guaranteed Financing Business
1 Approve Provision of Financial For For Management
Guarantee to Yancoal Australia Ltd.
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Materials Supply Agreement and For For Management
Related Annual Caps
1.2 Approve Labour and Services Agreement For For Management
and Related Annual Caps
1.3 Approve Insurance Fund Administrative For For Management
Services Agreement and Related Annual
Caps
1.4 Approve Products, Materials and For For Management
Equipment Leasing Agreement and
Related Annual Caps
1.5 Approve Electricity and Heat Agreement For For Management
and Related Annual Caps
1.6 Approve Financial Services Agreement For Against Management
and Related Annual Caps
2.1 Approve Rights Offer to Issue the For For Shareholder
Convertible Hybrid Bonds by Yancoal
Australia or its Wholly-owned
Subsidiary to the Shareholders of
Yancoal Australia on a Pro Rata,
Renounceable Basis
2.2 Approve Subscription of the For For Shareholder
Convertible Hybrid Bonds by the
Company Under the Rights Offer
2.3 Approve Entering into the Letter of For For Shareholder
Debt Support
2.4 Approve Possible Deemed Disposal of Up For For Shareholder
to 65.2 Percent Equity Interest of
Yancoal Australia by the Company in
the Event that All Bondholders
Exercise Their Conversion Rights in
Full in Respect of all the Convertible
Hybrid Bonds
2.5 Authorize Board to Handle Matters in For For Shareholder
Relation to the Rights Offer and the
Subscription
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Materials Supply Agreement and For For Management
Related Annual Caps
1.2 Approve Labour and Services Agreement For For Management
and Related Annual Caps
1.3 Approve Insurance Fund Administrative For For Management
Services Agreement and Related Annual
Caps
1.4 Approve Products, Materials and For For Management
Equipment Leasing Agreement and
Related Annual Caps
1.5 Approve Electricity and Heat Agreement For For Management
and Related Annual Caps
1.6 Approve Financial Services Agreement For Against Management
and Related Annual Caps
2.1 Approve Rights Offer to Issue the For For Shareholder
Convertible Hybrid Bonds by Yancoal
Australia or its Wholly-owned
Subsidiary to the Shareholders of
Yancoal Australia on a Pro Rata,
Renounceable Basis
2.2 Approve Subscription of the For For Shareholder
Convertible Hybrid Bonds by the
Company Under the Rights Offer
2.3 Approve Entering into the Letter of For For Shareholder
Debt Support
2.4 Approve Possible Deemed Disposal of Up For For Shareholder
to 65.2 Percent Equity Interest of
Yancoal Australia by the Company in
the Event that All Bondholders
Exercise Their Conversion Rights in
Full in Respect of all the Convertible
Hybrid Bonds
2.5 Authorize Board to Handle Matters in For For Shareholder
Relation to the Rights Offer and the
Subscription
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Work 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 Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Work 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 Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointment For For Management
4 Approve Discharge of Board For For Management
5 Approve Sale of Company Assets and For For Management
Discharge Directors Involved in
Transaction
6 Elect Directors For For Management
7 Approve Remuneration Policy For For Management
8 Approve Director Remuneration For For Management
9 Approve Profit Distribution For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of Donations for 2015
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
--------------------------------------------------------------------------------
YC CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
YC INOX CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Rules and Procedures for For For Management
Election of Directors
8 Approve Code of Ethics Guiding For For Management
Directors and Managers
9.1 Elect Zhang Qingke, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder No. 41 as Non-independent
Director
9.2 Elect Zhang Jinpeng, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder No. 41 as Non-independent
Director
9.3 Elect Zhang Jinyu, with Shareholder No. None For Shareholder
21, as Non-independent Director
9.4 Elect Xie Tianshang, with Shareholder None For Shareholder
No. 5, as Non-independent Director
9.5 Elect Shi Songlin, with Shareholder No. None For Shareholder
7537, as Non-independent Director
9.6 Elect Zhan Lielin, with Shareholder No. None For Shareholder
7537, as Non-independent Director
9.7 Elect Pan Zhengxiong as Independent For For Management
Director
9.8 Elect Chen Taishan as Independent For For Management
Director
9.9 Elect Guo Zhaosong as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Hu Zhiming as Independent For For Management
Director
4.2 Elect Supervisor No. 1 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Han Boo-Hwan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
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 Lin Jing as Independent Director For For Management
3.7 Elect Xu Hejun as Independent Director For For Management
3.8 Elect Supervisor No. 1 None Against Shareholder
3.9 Elect Supervisor No. 2 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Payment and the For For Management
Issuance of New Shares by
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS LTD.
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Ip Chi Shing as Director For Against Management
4b Elect Tong Wui Tung as Director For Against Management
4c Elect Wong Kam Yim as Director For For Management
4d Elect Ho Sai Hou as Director For Against 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3.1 Elect Yu Kuan Chon as Director For For Management
3.2 Elect Yu Kuan Huat as Director For For Management
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director as Director
5 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repuchase Program For For Management
7 Approve Renewal of Existing For Against Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Han Young-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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(s)
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Elect Wu Seqin, with Shareholder No. None Against Shareholder
1876, as Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 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: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Young-Sun as Outside Director For For Management
3 Appoint Yoo Chang-Jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2014 Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wang Binglong, a Representative None Against Shareholder
of Zhong Shi Industrial Co., Ltd. with
Shareholder No. 198, as
Non-independent Director
5.2 Elect Zhang Zhengguang, with None Against Shareholder
Shareholder No. 2, as Non-independent
Director
5.3 Elect Chen Guibiao, with Shareholder None Against Shareholder
No. 9, as Non-independent Director
5.4 Elect Yai Dezhang as Independent For For Management
Director
5.5 Elect Huang Menghua as Independent For For Management
Director
5.6 Elect a Representative of Li Yang None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 435, 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
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Bonus Issue For For Management
4 Elect Ke Wentuo as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Cao Xu as Director and Authorize For For Management
Board to Fix His Remuneration
6 Elect Chen Lihui as Director and For For Management
Authorize Board to Fix His Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
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 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BERHAD
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheong Keap Tai as Director For For Management
2 Elect Hamidah Binti Maktar as Director For Against Management
3 Elect Suleiman Bin Abdul Manan as For Against 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 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 02789 Security ID: G98776100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# 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 Tian Shouliang as Director For For Management
3b Elect Poon Chiu Kwok as Director For For Management
3c Elect Woo Kar Tung, Raymond as Director For For Management
3d Elect Pang Chung Fai, Benny as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 Procedures Governing Related For For Management
Party Transactions
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing Corporate For For Management
Merger, Split, Acquisition or Shares
Transfer
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
11.1 Elect Xiu Ying Qiu, a Representative For For Management
of Xin Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-independent
Director
11.2 Elect Shou Chuan He, a Representative For For Management
of Xin Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-independent
Director
11.3 Elect Yi Da He, a Representative of For For Management
Xin Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-independent
Director
11.4 Elect Ji Yuan Zhang, a Representative For For Management
of Han Tang Management Consultant Co.,
Ltd. with Shareholder No. 22519, as
Non-independent Director
11.5 Elect Xing Hui He, a Representative of For For Management
Han Tang Management Consultant Co.,
Ltd. with Shareholder No. 22519, as
Non-independent Director
11.6 Elect Xue Jian Zhang, a Representative For For Management
of Han Tang Management Consultant Co.,
Ltd. with Shareholder No. 22519, as
Non-independent Director
11.7 Elect Tian Chong Chen as Independent For For Management
Director
11.8 Elect Wen Cheng Huang as Independent For For Management
Director
11.9 Elect Xi Peng Lu as Independent For For Management
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Zhihong as Director For For Management
3.2 Elect Yu Lup Fat Joseph as Director For For Management
3.3 Elect Lee Ka Lun as Director For For Management
3.4 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect 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 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
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 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 01628 Security ID: G9884T101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwok Ying Lan as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2b Elect Gu Jiande as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2c Elect Wee Henny Soon Chiang as For For Management
Director and Authorize Board to Fix
Director's Remuneration
3 Approve Ernst & Young 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 Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All AVL Shares For For Management
1 Authorise Issue of the Consideration For For Management
Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Mouton as Director For Against Management
1.2 Re-elect Antonie Jacobs as Director For Against Management
2.1 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.3 Elect Andre Hanekom as Member of the For For Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Formulate Rules
and Procedures for Election of
Directors
6.1 Elect Zhou Youyi with Shareholder No.1 None Against Shareholder
as Non-Independent Director
6.2 Elect Chen Xinyi with Shareholder No.2 None Against Shareholder
as Non-Independent Director
6.3 Elect Fan Hongda with Shareholder No. None Against Shareholder
4715 as Non-Independent Director
6.4 Elect Xie Shifu with Shareholder No.31 None Against Shareholder
as Non-Independent Director
6.5 Elect Fang Yixiong with Shareholder No. None Against Shareholder
440 as Non-Independent Director
6.6 Elect Zhou Junxian, a Representative None Against Shareholder
of Zengde Investment Co., Ltd. with
Shareholder No.577 as Non-Independent
Director
6.7 Elect Zhou Junguang, a Representative None Against Shareholder
of Youzeng Investment Co., Ltd. with
Shareholder No.107 as Non-Independent
Director
6.8 Elect Cai Jinpao as Independent For For Management
Director
6.9 Elect Liu Jun as Independent Director For For Management
6.10 Elect Xiao Minzhi as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 23, 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 Confirm Interim Dividend of INR 4.00 For For Management
Per Share and Approve Final Dividend
of INR 6.00 Per Share
3 Reelect A. Agrawal as Director For For Management
4 Reelect J. Levack as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect N. Bajaj as Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of G. Natarajan as Vice Chairman and
Managing Director
2 Elect P.K. Choksey as Independent For For Management
Director
3 Elect A.T. Vaswani as Independent For For Management
Director
4 Elect P.K. Mohapatra as Independent For For Management
Director
5 Elect V. Kasturirangan as Independent For For Management
Director
6 Elect M.P. Buch as Independent Director For For Management
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 601717 Security ID: Y98949111
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiao Chengyao as Director For For Management
1.2 Elect Xiang Jiayu as Director For For Management
1.3 Elect Wang Xinying as Director For For Management
1.4 Elect Guo Haofeng as Director For For Management
1.5 Elect Liu Qiang as Director For For Management
2.1 Elect Li Chongqing as Supervisor For For Management
2.2 Elect Zhang Zhiqiang as Supervisor For For Management
2.3 Elect Zhou Rong as Supervisor For For Management
2.4 Elect Liu Fuying as Supervisor For For Management
3 Approve Extenstion of Guarantee For For Management
Granted for a Wholly-Owned Subsidiary
in Hong Kong
4.1 Elect Liu Yao as Director For For Management
4.2 Elect Jiang Hua as Director For For Management
4.3 Elect Li Xudong as Director For For Management
4.4 Elect Wu Guangming as Director For For Management
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 601717 Security ID: Y98949111
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Report of the Independent For For Management
Non-Executive Directors
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Approve Remuneration of Independent For For Management
Non-Executive Directors
9 Approve Provision of Guarantee to For Against Management
Repurchase Products Under Finance
Lease Business
10 Approve Cessation of Investments and For For Management
Use of Surplus Proceeds in Certain A
Shares Offering
11 Approve Change in Registered Address For For Management
of the Company
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Kancheng as Director For For Management
2a2 Elect Loke Yu as Director For Against Management
2a3 Elect Zhang Huaqiao as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
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 CNC Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# 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 Yi as Director For For Management
4 Elect Si Wei as Director For Against Management
5 Elect Ng Yuk Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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 for Lending Funds to For For Management
Other Parties
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ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Against Management
Association
5.1 Elect Chen Yanzuo as Independent For For Management
Director
5.2 Elect Cao Yongreng as Independent For For Management
Director
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Non-Independent Director No.6 None Against Shareholder
5.9 Elect Non-Independent Director No.7 None Against Shareholder
5.10 Elect Supervisor No.1 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 of For Against Management
Competitive Activities of Newly
Appointed Directors
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Repurchase of Issued H Share For For Management
Capital
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Supervisory For For Management
Board
3 Approve 2014 Report of Settlement For For Management
Accounts
4 Approve 2014 Annual Report Summary of For For Management
A Shares
5 Approve 2014 Annual Report of H Shares For For Management
6 Approve 2014 Profit Distribution Plan For For Management
and Final Dividend
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Fix Remuneration of PRC and
International Auditors and Authorize
Company's Management to Determine
Thier Actual Remunerations Based on
the Agreed Principles
8 Approve Change in Use of Part of For For Management
Proceeds from the Private Placement
9 Approve Application to Banks for For For Management
Credit Facilities and Financing
10 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
11 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
12 Approve Loan Guarantee to Sixteen For Against Management
Subsidiaries
13 Approve Low Risk Investment and For For Management
Financial Management and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
14 Approve Development of Financial For For Management
Derivatives Business and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16.1 Elect Zhan Chunxin as Director For For Shareholder
16.2 Elect Hu Xinbao as Director For For Shareholder
16.3 Elect Zhao John Huan as Director For For Shareholder
17.1 Elect Liu Guiliang as Director For For Shareholder
17.2 Elect Zhao Songzheng as Director For For Shareholder
17.3 Elect Lai Kin Keung as Director For For Shareholder
18.1 Elect Fu Zheng as Supervisor For For Shareholder
18.2 Elect Liu Quan as Supervisor For For Shareholder
19 Amend Articles of Association For For Management
20 Approve Issuance of Super Short-Term For For Management
Notes
21 Authorize Repurchase of Issued H Share For For Management
Capital
22 Approve Termination of Merger by For For Management
Absorption of Environmental and
Sanitation Machinery Co
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ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: AUG 27, 2014 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 Close Meeting None None Management
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ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: APR 30, 2015 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 Ratify External Auditors For For Management
10 Approve Allocation of Income 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 Amend Company Articles For For Management
13 Approve Upper Limit of the Donations For For Management
for 2015 and Receive Information on
Charitable Donations for 2014
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Close Meeting None None Management
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ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# 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. Poddar 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 M. Wadia as Independent For For Management
Non-Executive Director
6 Elect A. Duggal as Independent For For Management
Non-Executive Director
7 Elect G.K. Pillai as Independent For Against Management
Non-Executive Director
8 Elect J.N. Godbole as Independent For For Management
Non-Executive Director
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Remuneration of Cost Auditors For For Management
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ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Loans, Guarantees, and/or For Against Management
Investments in Other Body Corporate
5 Approve Acquisition of 5.4 Percent For Against Management
Equity Interests in Nagarjuna
Fertilizer and Chemicals Ltd.
6 Approve Acquisition of 4.5 Acres of For Against Management
Land Situated in Tamil Nadu
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ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For Against Management
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ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 01, 2014 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 1 Per Share For For Management
3 Reelect N.S. Krishnan as Director For Against Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Wadia as Independent Director For Against Management
6 Elect D.B. Engineer as Independent For Against Management
Director
7 Elect J.N. Godbole as Independent For For Management
Director
8 Approve Increase in Borrowing Powers For For Management
9 Amend Memorandum of Association For Against Management
10 Amend Articles of Association For Against Management
11 Approve Sale of 5.40 Percent Equity For For Management
Interest in Nagarjuna Fertilizers and
Chemicals Ltd. to Zuari Agro Chemicals
Ltd.
12 Approve Acquisition of Shares in Zuari For For Management
Financial Services Ltd. from Zuari
Investments Ltd.
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ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Amend Memorandum of Association For For Management
3 Approve Loan, Guarantee, Security, For Against Management
and/or Investment to Any Person or
Other Body Corporate
========== 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 31, 2015
